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DANIEL EGODIMA Daniel Egodima From : daniel chambers <info_daniels@yahoo.com> Sent : Friday, June 25, 2004 9:04 AM Subject : INFORMATION FOR :Lewis D. Noogie FROM: DANIEL EGODIMA ATT:Lewis D. Noogie Dear Sir, I am DANIEL EGODIMA a solicitor at law. I am the Personal Attorney to Mr. Mark . Noogie, a National of your Country,who has lived in Nigeria for the past fifty years, and whom here in after shall be referred to as my client.In April 1999, my client, was involved in a fatal car accident . All occupants of the vehicle unfortunately lost there lives, my client was one of them. I have contacted you to assist in repatriating most especially,the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the CHARTARED INVESTMENT TRUST BANK where the deceased had an account valued at about 8 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated. 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 8 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.All legal documents to back up your claim as the deceased Next of Kin, will be provided. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from anybreach of the law. Please get in touch with me, to enable us discuss further about this transaction. Best regards, DANIEL EGODIMA (ESQ) [The above being an example of your basic Dead Bank Customer Letter] LEWIS NOOGIE Mr. Egodima, This is about the 15th letter I've received about one of my relatives dying in a car crash in Africa. I am beginning to suspect that most auto accidents in Africa are caused by drivers swerving to avoid all the Noogie family corpses that litter the highways. I never recognized any of the names from the previous letters. I do, however, have an uncle named Marcus (Mark for short), and my brother told me he thinks that uncle Marcus did live in Africa, at least for awhile. Can you provide me with some additional details about your Mark Noogie? It would be amazing if I was his only surviving relative. I anxiously await your response. Lewis D. Noogie Is it just me or do I detect a distinct change in writing style? DANIEL EGODIMA From : daniel chambers <info_daniels@yahoo.com> Sent : Sunday, June 27, 2004 3:11 PM Subject : INFORMATION DEAR FRIEND , GOOD DAY TO YOU AND FAMILY IT IS IMPORTANT THAT YOU BELIVE THAT MANY MAY HAVE A STORY OF EVENT BUT DIDNOT WITHNESS THE TAKING PLACE OF IT AS WE ALL BELIVE THE BIRTH OF ELIJAH BUT NEVER SEEN IT FOR REAL, THANKS FOR THE PROMPT RESPONSE TO MY BUSINESS PROPOSAL. THIS TRANSACTION IS FOR THE MUTUAL BENEFIT OF BOTH PARTIES. THIS FUND IS LEFT BEHIND BY MY LATE CLIENT AND NO BODY OF HIS FAMILY IS TRACEABLE FOR THE CLAIMS. THE BANK HAVE CALLED ME FOR THE RELEASE OF THE FUND. I HAVE AN DEAL WITH THE BANK OFFICIALS TO MOVE THE FUND IN TO THE ACCOUNT OF A SIMILAR NAME OVERSEA. PLEASE NOTE THAT I WILL CARRY I WILL CARRY OUT THE PAPER WORKS AND SECURE APPROVALS ON YOUR BEHALF. THIS TRANSACTION WILL NOT TAKE MORE THAN 7 BANKING DAYS TO BE CONCLUDED AS SOON AS WE RECEIVES A GO AHEAD ORDER FROM YOU AS YOU PROVIDES INFORMATION REQUIRED FOR THE SMOOTH CONCLUSION OF THE TRANSACTION. THE FIRST STEP TO BE TAKEN, IS THAT I WILL MAKE YOU THE NEXT OF KIN OF MY LATE CLIENT AND SECURE APPROVAL TO MOVE THE FUND TO YOUR NOMINATED BANK ACCOUNT. THE SECOND STEP TO BE TAKEN, IS THAT THE FUND WILL BE MOVED TO YOUR ACCOUNT THROUGH T/T WHEN THE OFFICES INVOLVED ASCERTAIN THE SUBMITTED DOCUMENTS. THE THIRD STEP IS THAT YOU WILL ASSIST ME FOR ANY AREA OF FINANCE SHOULD I RUN SHORTAGE OF CASH. I WILL E-MAIL OR FAX TO YOU THE APPROVED DOCUMENTS FOR YOUR PERUSALS. .MOREOVER, FOR YOUR ASSISTANCE TOWARDS THE CONCLUSION OF THIS TRANSACTION, WE HAVE AGREED TO GIVE YOU 30% OF THE TOTAL FUND{8MILLION} WHILE 10% WILL BE KEPT ASIDE TO RE-PAY BACK THE EXPENSES MADE BY YOU OR ME DURING THE CAUSE OF THE TRANSACTION. THE REAMING 60% WILL BE KEPT FOR ME TILL I COME OVER TO YOUR COUNTRY WHEN YOU HAVE RECEIVED THE FUND IN YOUR ACCOUNT THE FOLLOWING IS NEEDED FROM YOU FOR THE SMOOTH CONCLUSION OF THE TRANSACTION: YOUR ID,{INTERNATIONAL PASSPORT COPY OR DRIVING LICENSE NUMBER I WILL ALSO NEED YOUR BANK ACCOUNT NUMBER. YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICATION. CALL ME FOR MORE DETAILS :TELL:234-8033008160 THANKS REMAIN BLESS DANIEL LEWIS NOOGIE Mr. Daniels, Who is Elijah and what does he know about this transaction? I thought this was supposed to be kept confidential. Lewis D. Noogie DANIEL EGODIMA Sent : Monday, June 28, 2004 8:45 AM DEAR FRIEND THANKS FOR THE RESPONSE THE ELIJAH HERE IS TO COMPLETE A SENTENCE AS YOU SAID THAT YOU HAVE RECEIVED THIS TYPE OF MAIL MANY A TIMES. I MEAN THE ELIJAH IN THE BIBLE ,WHO ALL US KNOW THE STORY THIS DAYS BUT NEVER SEE IT FOR REAL. IT IS IN THE CASE OF THIS BUSINESS HENCE MANY OF THOSE PEOPLE THAT O SEND YOU MAIL HEAR THE STORY BUT WILL NOT KNOW THE INSIDE OF IT . I ANT US TO CARRY ON THIS TRANSACTION IF YOU ARE READY FOR IT . I HAVE TOLD YOU THE MUCH NEEDED INFORMATION FROM YOU TO CONCLUDE THIS DEAL. I WAIT TO HEAR FROM YOU REGARDS DANIEL PLS MY NAME IS DANIEL NOT DANIELS NOOGIE Daniel, Oh, THAT Elijah. My mistake. Having thought it over, I am prepared to assist you in this, with certain constraints, at least until I come to know you better. With the high risk of identity theft so prevalent these days, I am not at this time prepared to send you a copy of my drivers license or passport. I'm sure you understand. Once I have seen some evidence that this transaction is real I would at that time be prepared to provide such documents. The same goes for my bank account information. I have no objection, however, to providing my full name, mailing address, birthdate or any other information that you feel would be useful at this stage of the transaction. As for a fax or phone number, I need to explain a little bit about myself first. I am an international hotel consultant, based out of Tblisi, Georgia, currently consulting to a hotel here in Novosibirsk, Lithuania. I have a signed agreement with my partners that I will accept no involvement with any business outside of our company. Both my partners have access to virtually all of my communications with the exception of my personal email account. I cannot risk my position with my company so we will have to restrain our communications to email for the time being. I also strongly believe that it's good business practice to get to know people you work with on a social basis. With this in mind, would you mind giving me a bit of information about yourself, e.g., age, marital status, children (if any), hobbies, that sort of thing. I look forward to working with you, Dan. By the way, my friends call me Lewd (short for Lewis D.) Lewd DANIEL EGODIMA Sent : Monday, June 28, 2004 10:14 AM DEAR LEWD THANKS FOR THE MAIL THERE IS NO WAY I CAN GET APPROVALS FOR THE FUND WITH OUT YOUR INFORMATION ,KNOWING FULL WELL THAT I WILL BRING YOU FORWARD AS THE NEXT OF KIN. MY NAME IS DANIEL EGODIMA AIM MARRIED WITH 4 CHILDREN MY OFFICE IS AT 10 OKON STREET VICTORIA ISLAND LAGOS NIGERIA. I DO NOT EVEN WANT YOU OLD ACCOUNT BUT A FRESH ACCOUNT FOR THIS TRANSACTION. I WANT YOUR PHONE AND FAX NUMBERS O THAT I CAN FAX TO YOU THE APPROVED DOCUMENTS FOR YOUR PERUSALS. IF YOU KNOW THAT YOU ARE REALLY INTERESTED IN THIS TRANSACTION, I WILL WANT YOU TO PROVIDE ME WITH THE INFORMATION TO CARRY OUT THE BUSINESS IN FULL PROGRESS YOU CAN CALL ME. PLEASE I WILL NOT FAIL TO INFORM YOU THAT YOU WILL SPEND MONEY IN THIS TRANSACTION AND WILL BE REFUNDED AFTER THE TRANSACTION FROM THE 10% SET ASIDE FOR EXPENSES IF THIS MEETS YOUR APPROVALS,DO NOT HESITATE TO CALL ME. THANKS DANIEL NOOGIE Dan, Thanks for getting back so quickly. You might want to think about getting the old keyboard looked at. My caps lock gets dicked up once in awhile, too. Danny, my man, I have no objection to providing you whatever information you need for this but I'm not going to send scanned copies of my passport or drivers license until I have some proof that this transaction is on the up-and-up. Tell me what information you need from my passport or drivers license and I'll send it. As far as a new account for this, it's going to take me a day or two to set it up. As far as a fax and phone number, please see my last email to you. I think I adequately explained THAT situation. I understand that I will be required to spend money and I'm prepared to do so. As long as you or the bank provides proper documentation for any expenditure, I have no problem with shelling out a few kopeks for this project. As far as getting the approved documents to me, just send them as email attachments. So you have four kids, eh? How did your wife hold up after four kids? Mine, when I was married, got big as a house after just one! But I'll tell you more about that later. Ok, Dan, let me know what you need. Your friend, Lewd PS - By the way, did it ever occur to you that maybe I AM Mark Noogie's closest surviving relative? DANIEL EGODIMA Sent : Monday, June 28, 2004 12:41 PM DEAR THANKS FOR THE MAIL I WANT YOU TO UNDERSTAND THAT THE MUST BE A VOICE CONTACT BETWEEN US , MAY BE YOU CANNOT HAVE PHONE AS SAID BUT YOU HAVE TO RECEIVE CALLS FROM YOUR FAMILY OR RELATION OR IS THIS JOB THAT ARE INTO A SUICIDE MISSION? I H AVE TO APPLY FOR THE RELEASE OF THE FUND TO YOUR FAVOR AND I WILL SEND THE DOCUMENTS TO YOUR E-MAIL ADDRESS,EH ,OK I WILL DO IT THAT WAY BUT REMEMBER THAT INTERNET IS NOT A VERY SAFE PLACE FOR DOCUMENTS OF MONEY BECAUSE ANY BODY CAN CLAIM THE MONEY WHEN IT IS BEEN APPROVED WITH THE PIN CODE THAT MAY BE SEND ALONG WITH THE PAPERS. I WILL TODAY APPLY FOR THE APPROVAL OF THE FUND TO YOUR NAME AND REMEMBER THAT THIS DOCUMENTARY EXCISE WITH NOT TAKE PLACE ONLY FROM THE BANK INVOLVED BUT ALL THE ARMS OUR GOVERNMENT TO AVOID RE- OCCURRENCE IN THE NEAR FUTURE. IT WILL COST ME MONEY TO GET THIS DONE BUT I WILL KEEP THE RECORD OF MY EXPENSES AS WELL AS YOU TOO. PLEASE NOTE THAT AS SOON AS THE APPROVALS ARE GOTTEN, THE BANK WILL THEN TRANSFER THE FUND OUT OF THE COUNTRY TO THERE AFFILIATE BANK OVER SEA FOR FURTHER CREDIT TO YOUR LOCAL ACCOUNT. HOWEVER, FOR THE SMOOTH CONCLUSION OF THIS TRANSACTION , I WILL WANT YOU TO SEND TO ME YOUR NAME,THE BANK NAME /ADDRESS,TELEX,FAX/PHONE OF THE BANK, ACCOUNT NUMBER. YOUR PERSONAL ADDRESS,PASSPORT COPY ONLY{THIS WILL BE USED TO BUILD THE FILE THAT WILL BE SUBMITTED TO THE FINANCE MINISTRY} PLEASE NOTE THAT I WILL BE COMING TO YOUR COUNTRY FOR THE PART OF MY OWN 60% AFTER THE FUND IS BEEN TRANS FERD TO YOUR ACCOUNT WITHIN THIS SHORT PERIOD. I WILL ALSO MAKE YOU TO UNDERSTAND THAT THE BUSINESS WILL NOT BE MORE THAN 7WORKING DAYS AS SOON AS I RECEIVE THE INFORMATION FROM YOU. PLEASE SEND THIS PASSPORT COPY SO THAT THEY WILL NOT MAKE MISTAKE TO PAY A WRONG PERSON. WHEN WILL YOU BE GOING TO NATIVE STATE ? CALL ME TODAY. THANKS DANIEL NOOGIE Dan, Suicide mission? Aha ha ha! Good one! You are one zany fella! No, dear boy, I communicate with my brother by email or instant messaging. Works great. I'll try and address your items in the order you wrote them: 1. As far as the internet not being a safe place to send money documents - if you're concerned about sending the pin code with the documents, the obvious soution is to send the pin code separately. 2. My Name - Lewis D. Noogie 3. Bank Name - Don't know yet. Like I told you before, I have to open the account in the next day or two. 4. Bank Address, Telex, Fax, Phone - See item 3 above. 5. Account Number - See items 3 and 4 above. 6. My Personal Address - % Hotel Bolshoi Shutka, 19 Huisos Ulitsa, Tblisi, Georgia 7. Passport copy - Danny, you gotta start reading my emails a little closer. In the future I'll try to keep them shorter so your lips don't get tired. I told you as soon as I've seen something that convinces me that this is the real deal, THEN I'll send my passport copy. One other item - in your first letter to me you stated that the percentage split would be mutually agree to, and I never agreed to you getting 60%. Remember, the dead guy is a Noogie and I'm a Noogie, which makes me the key to this transaction. I think a 50-50 split would be much more appropriate, don't you? Lewd DANIEL EGODIMA Sent : Monday, June 28, 2004 2:27 PM DEAR LEWD THANKS FOR YOUR INSTANT MAIL LIKE I TOLD YOU ,IT IS VERY IMPORTANT I GET YOUR VITAL INFORMATION SO AS TO THE MATCH THE ONE IN THE COMPUTER DISK MEMORY OF THE BANK FOR THE NEXT OF KIN DOCUMENTS. I HAVE TODAY SUBMITTED THE APPLICATION IN THE FEDERAL COURT OF JUSTICE. I WANT YOU NOW TO SEND TO ME YOUR PASSPORT NUMBER PLEASE NOTE THAT AIM BEEN VERY KIND TO GIVE YOU THE 30% BECAUSE IT IS NOT EASY TO GET THINGS DONE RIGHT OR WILL YOU WANT ME NOW TO ASK YOU TO SEND ME MONEY FOR ALL THE FIRST STEP PROCEEDINGS. I KNOW I WILL ASK YOU TO SEND MONEY TO NIGERIA BUT THINGS MUST BE DONE ITS PROPER WAY OR DON'T YOU KNOW THAT AIM TAKING A VERY GREAT RISK AND AIM READY TO PROTECT MY SELF AS WELL AS YOURS TOO. TAKE THIS 30% AND LET US PROCEED. I WANT YOU TO SEND TO ME A GOOD ADDRESS NOT HOTEL ADDRESS BECAUSE I GAVE YOU MY HOME ADDRESS. REM BER I WILL COME OVER TO YOUR COUNTRY AS SOON AS THE FUND GETS YOUR ACCOUNT AND I WILL COME AND LOOK FOR YOU IN A HOTEL OR SO? AIM NOW READY TO WORK WITH YOU BUT TRY AND UNDERSTAND MY FEELINGS OVER THIS ISSUE. I WANT THE PASSPORT NUMBER AND YOUR ADDRESS ,THE BANK INFORMATION TOMORROW I WANT YOU TO CALL ME TODAY,ALTHOUGH IT IS VERY DIFFICULT TO GET TO OUR COUNTRY BUT CONTINUES TRIAL WILL GET YOU ACROSS THANKS DANIEL NOOGIE Daniel, We need to work out a minor detail before we go any further. If you go back to your first email to me and read it closely, you will find that it states in the third paragraph, "...and then we can share the amount on a mutual agreed percentage.". Now if you go back through all of MY previous email, nowhere will you find that I agreed to a 30-10-60 split. As far as I'm concerned, there is no mutually agreed-to percentage spit on this deal and your offer of 30% is bogus, considering that I am the KEY here. I'm the Noogie, not you! I suggest at this point we first iron out the percentage split. Having considered the now-obvious risks in this venture, I feel that 70% for me and 30% for you, after expenses, would be more equitable. There is no need to map out 10% for expenses; when the deal has been consumated, whatever is left over after expenses are paid will be split 70-30. Please let me know if this is acceptable. Sincerely, Lewd DANIEL EGODIMA Sent : Tuesday, June 29, 2004 7:41 AM Subject : INFO DEAR LEWD THANKS FOR THE MAIL IT IS THE RIGHT THING TO DO TO AVOID PROBLEMS WELL I WILL AGREE WITH YOU THAT YOUR NAME IS THE KEY NOTE HERE BUT AIM THE RISK PULLER OK I WILL WANT YOU TO NOTE THAT THIS IS MY COUNTRY ANY MISTAKE RINGS ON MY HEAD FIRST ,I WANT TO BE STRAIGHT WITH YOU . OK ,LET US MAKE IT 50-50 BUT YOU WILL BE ASSISTING WITH MONEY AT THIS STAGE IT IS VERY GOOD TRANSACTION WHICH I HAVE NOCTURNED FOR MANY YEARS. I WILL STILL NEED YOUR ASSISTANCE TO INVEST HENCE YOU ARE THE PERSON THAT WILL MAKE THE FEASIBILITY STUDY FOR ME AND ASSIST ME TO BUY STOCK AS WELL. IT IS RIGHTLY SETTLED OUT NOW AND IWILL WANT TO HAVE THE INFORMATION NOW BECAUSE EVERY OTHER DOCUMENTS HAVE BEEN RIGHTLY PUT IN PLACE THANKS DANIEL CALL ME 2348033008160 NOOGIE Daniel, Ok, it's settled. I agree with your 50-50 proposal. I appreciate the fact that you have nocturned this transaction for many years and I do hope it turns out to be a good transaction. The information you requested: 1. My passport number - 146703509, issued by the Republic of Georgia, expires 22 Feb 2006. 2. My permanent address - As I explained to you before, I am a hotel consultant and the majority of my time is spent travelling from hotel to hotel, in various Eastern European countries. The hotel address in Tblisi which I gave you is where I go back to between projects. I and my partners rent an office space there and I rent a suite for when I'm there. I have always been invenereal about settling down in one place for any length of time. 3. I am more than happy to assist you in stock investments. I do alright in the markets myself and I have a consultant of my own that I use. No problem. I think that about covers the current issues. Let me know what the next step is. Lewd ps - pick up one of those cans of compressed air at any computer store and give that keyboard a good blowjob; it'll loosen up that sticky caps lock key. DANIEL EGODIMA Sent : Tuesday, June 29, 2004 10:39 AM DEAR LEWD THANKS FOR THE PROMPT RESPONSE I WANT TO KNOW THE DAY I WILL RECEIVE THE ACCOUNT NUMBER BECAUSE IT IS VERY IMPORTANT NOW. FOR THE FACT THAT THIS TRANSACTION IS GOING TO BE COMPLETED IN THE NEXT 6WORKING DAYS I WILL ADVICE YOU TO MAKE YOU THAT YOU GET READY ON HOW TO DISBURSE THE FUND WHEN IT FINALLY GETS TO YOUR BANK ACCOUNT. NOW I WANT TO KNOW IF I WILL MEET YOU UP THE VERY COUNTRY YOU ARE NOW OR CAN I MAKE ARRANGEMENT TO COME TO GEORGIA. YOU WILL BE REQUIRED TO SEND SOME MONEY FOR THE PAYMENT OF TAX OF FEDERAL BOARD OF INLAND REVENUE TO ENABLE US GET THE FINAL APPROVALS FROM THE MINISTRY OF FINANCE. I WILL SEND TO YOU THE APPROVED DOCUMENTS AS SOON AS IT IS OUT WITHIN THIS SHORT PERIOD I WANT THE ACCOUNT OR YOU CAN TRUST ME BY SENDING YOUR FORMER ACCOUNT BECAUSE I BELIEVE AIM A GOOD CHRISTIAN AND FEEL FOR OTHERS TOO. I WANT YOU TO GET TO A PLACE AND CALL ME SINCE YOU WILL NOT ALLOW ME TO CALL YOU. THANKS REMAIN BLESS DANIEL NOOGIE Daniel, Good to hear from you as always. I'm only here in Novosibirsk on a consultation job. When you're ready to relocate, by all means plan on coming to Georgia. You'll love the place - high mountains, beautiful ocean beaches, beautiful women! It's a paradise! I'll get over to the bank there in Riga to get the account opened tomorrow and I'll let you know the number then. I look forward to receiving the appropriate documents. Lewd DANIEL EGODIMA Sent : Tuesday, June 29, 2004 11:48 AM DEAR LEWD THANKS FOR THE MAIL I WILL START ACTION ON THIS TRANSACTION,ALTHOUGH WE MUST FOLLOW UP THE PROCEDURE OF CLAIMS. I WANT TO KNOW IF IT WILL BE POSSIBLE FOR YOU TO SEND WESTERN UNION MONEY TRANSFER TO NIGERIA AS THIS COUNTRY HAVE A VERY BAD IMAGE ABROAD DO TO THE DAMAGE DONE TO IT BY THE MILITARY GOVERNMENT IN THE PAST. I HAVE ALREADY TOLD YOU THAT AIM MARRIED AND DO NOT WANT ANY OTHER WOMAN IN MY LIFE AS A BELIEVER. ARE YOU MARRIED? I WAIT FOR THE ACCOUNT INFORMATION AS YOU SAID BUT MEAN WITH THE DOCUMENT IS UNDER GOING VERIFICATION REGARDS DANIEL NOOGIE Daniel, Hey, don't be so quick about saying you don't want any other woman in your life. One of those big Georgian babes will make a believer out of you, I'll tell you that! No, I'm not married at the moment. I currently have a thing going with Olga, the East German massage therapist that works here in the hotel. She's an Anna Kornikova look-alike, only about ninety pounds heavier. Whoo, talk about getting religion! I've been trying to get at my secretary for a long time but no luck there. She's a tall, blonde Ukrainian that I would stick my arm into a fire up to here just to have five minutes with. Don't even get me started on her. I don't know about Western Union from here in Novosibirsk. I've never seen one. Not to worry, though, we can always do bank wire transfers. Lewd DANIEL EGODIMA Sent : Tuesday, June 29, 2004 1:00 PM DEAR LEWD THANKS FOR THE MAIL I WILL LIKE YOU TO GET YOURSELF WIFE BECAUSE IT IS VERY SAFE BECAUSE OF AIDS OK IT IS VERY IMPORTANT YOU FIND WESTERN UNION MONEY TRANSFER BECAUSE IT IS VERY QUICK AND SAFE I WANT YOU TO FIND OUT AND GET BACK TO ME HENCE YOU CAN SEND MONEY FOR THE LITTLE RUNS WHEN I GET THE APPROVALS THIS WEEK REGARDS DANIEL NOOGIE Daniel, Wife?? Wife?? Daniel, I already HAD one of those! Listen, when we get you to Georgia, I'm gonna fix you up with one of those Ukrainian village girls and show you what I'm talking about. I guarantee that if you survive your first encounter, you'll never go back. Don't worry, Dan, I'll take care of you. Listen, you gotta understand that this is kind of a backward country. They still use horses to pull wagons here. It's hard enough just getting access to the internet over the phone lines, let alone trying to find something like a Western Union. And as far as safe, I don't know anything safer than transfering money through banks. We have to drag you into the 21st century, my friend. Let's do this - there are going to be expenses at both ends of this transfer. Why don't you handle the ones at that end and I'll take care of the ones here. We're both going to get reimbursed for expenses anyhow and it would save the hassle of sending money back and forth. I'm still waiting for the documentation. Lewd NOOGIE Dan, I just wanted to let you know that I've been making progress here. I've got the new bank account set up: Bank: Rigabank Ag, Riga, Estonia. BLZ : 200 800 00 Account Name: Konpart Gmbh A/C: 03204 89300 Beneficiary: LNG Assoc. Secondly, have I got a babe for you! Olga, the East German massage therapist here at the hotel has a sister! I met her last night and I hope you like big girls as much as I do. But be careful, this one could hurt you! I'll see if I can get a picture of her to send to you. If you like her she's yours. If you don't I'll keep looking. Back to business - Dan, you said this deal was only going to take seven days to complete. We're already five days into this but I haven't received any documentation from you yet. I'm starting to get a little concerned that maybe you're not taking this as seriously as I am. Let's get this show on the road, my friend. Ok, everything is ready to go at my end. Your pal, Lewd DANIEL EGODIMA Sent : Wednesday, June 30, 2004 8:19 AM Subject : VERY IMPORTANT/URGENT DEAR LWED THANKS FOR THE MAIL YOU WILL SEND MONEY TO THIS COUNTRY BECAUSE THIS WHERE THE PROBLEMS IS AND THIS WHERE WE CAN SORT OUT THE ISSUE NOT IN YOUR COUNTRY. I WANT TO KNOW IF THIS IS NOT COMFORTABLE WITH YOU . THERE IS NO WAY I CAN BE ABLE TO PAY ALL THE FEES HERE AND I HAVE EVEN SPEND A LOT OF MONEY GREASING THE HAND OF THE OFFICIALS. PLEASE TRY AS MUCH AS YOU CAN TO FIND THE WESTERN UNION AGENT ON LINE AND ASSIST ON THIS LITTLE MONEY THAT WILL ENABLE US TO GET THINGS SORTED OUT. THIS THE AGENT IN THAT COUNTRY: I WANT YOU TO SEND THE BANK INFORMATION NOW PLEASE YOU WILL ASSIST ME ON THE FIBR FEE I WAIT TO HEAR FROM YOU. FOR THE FACT THAT CONTRACT PAYMENT IN NIGERIA HAVE FEES TO PAY AS IN THE CASE OF THIRD WORLD COUNTRY,THAT IS THE REASON THAT MAKES ME LOOK FOR A PARTNER THAT WILL ASSIST IN THIS STAGE. PLEASE NOTE THAT INTER BANK TRANSFER WILL TAKE US TIME BUT SENDING MONEY THROUGH WILL BE IN HOURS. THE DOCUMENTS IS READY AND I WILL SEND IT TO YOU AND YOU WILL SEND THE LITTLE FEE OF 6,580 DOLLARS THAT THEY DEMANDED FROM US.I HAVE ALREADY PAID THEM THE SUM OF 26,580 DOLLARS AS A PENALTY AND HAVE PAID THE ONE IN COURT. I WAIT NOW TO HEAR FROM YOU REGARDS DANIEL NOOGIE Daniel, I already sent you the bank information as you requested. It's all set to go. I understand that there are always fees associated with this kind of transaction, and I don't have a problem with that but $6,580 for a couple of documents is not a 'little' fee as you put it. And you've already paid $26,580 as a penalty? A penalty for what? Who assessed this penalty? Who are you dealing with there in Nigeria? Again, I have no problem with helping you to handle these fees, but I want the documentation and I want to see invoices for anything we have to pay. I'm thinking about starting a new company with my part of the money from this transaction. Would you be interested in coming in on this with me? Let me know. Your pal, Lewd What about Olga's sister? Do you want me to set that up for you? DANIEL EGODIMA Sent : Wednesday, June 30, 2004 8:37 AM DEAR LEWD THANKS FOR THE BANK A/C I WILL RIGHTLY GO TO COURT AND FINISH A LITTLE MATTER THEIR AND GET THINGS DONE WITHIN THE MINISTRY CHECK THE WESTERN UNION AND I WILL FORWARD THE NAME OF THE ACCOUNT OFFICER AND YOU WILL SEN HIM THE MONEY THANKS DANIEL NOOGIE Dan, I know you're a busy man and I don't like to bother you when you're working, but Olga and her sister have been bugging the hell out of me since I said you would be moving to Georgia. Oxnard, Olga's younger sister, is very excited about meeting you and she wants to know if it's ok with you if I give her your email address. She wants to start corresponding with you before you get to Georgia. She hasn't had a boyfriend in about two years and she's ready to jump any male that walks upright. I told her you were already married but she doesn't care. What do you think, would you mind writing to her once in awhile just to keep her off my back? How are you coming on the documents and invoices? Your pal, Lewd DANIEL EGODIMA Sent : Wednesday, June 30, 2004 7:45 PM Subject : INFO DEAR LEWD THANKS FOR THE MAIL IAM VERY HAPPY THAT EVERY THINGS HAVE BEEN CONCLUDED. I HAVE BEEN GRANTED THE PAYMENT TO YOUR FAVOR I WILL WANT YOU TO SEND THE MONEY TO ME SO THAT I CAN PAY IT MYSELF AND OBTAIN RECEIPT FIRST THING TOMORROW MORNING OR PAY IT TO THE TAX OFFICER IN THE PERSON OF: OKEY AGU 20 AKANJI STREET LAGOS NIGERIA PLEASE NOTE THAT IT IS VERY IMPORTANT THAT THEY RECEIVE THIS FEE TIMELY . I HOPE THAT YOU ARE THE SOLE SIGNATORY TO THIS ACCOUNT ? THANKS &WE ARE ALMOST THERE. I WILL LIKE TO INVEST INTO STOCK AND PROPERTY BUSINESS REGARDS DANIEL NB:THE PENALTY IS THE PAYMENT PROCEDURE SURCHARGED TO THE NEXT OF KIN ,THIS INCLUDES 6YEARS TAX CLEARANCE ARREAR'S ,EXPATRIATE QUOTA DOCUMENT NUMBER,NONE IMMIGRANT RESIDENCY DEEDS TAX ETC PLEASE SEND THE MONEY AND SEND TO ME THE NAME OF SENDER,ADDRESS,TEXT QUESTION /ANSWER Danny sends me four of the usual hoaky-looking documents, lots of stamps, errors on three of them (including the bank misspelling it's own name). No sense in telling him about all the errors at once. NOOGIE Daniel, This is to let you know that I received the documents in good order. This is also to let you know that I have discovered a problem with these one of these documents. On the Fund Approval Order from Federal Ministry of Finance - my address is shown as Georgia, U.S.A. No, Daniel, Georgia is a country. I'm not from the state of Georgia, I'm from the country Georgia. I told you that my passport is issued by the Republic of Georgia. I think if you can get this fixed we're all set. Oh, by the way, you neglected to send an invoice for the $6,580. Please include that when you send me the corrected Fund Approval Order. Dan, what about Olga's sister? What should I tell her? Your pal, Lewd DANIEL EGODIMA Sent : Thursday, July 1, 2004 9:07 AM Subject : PLEASE NO MORE DELAY DEAR LEWD THANKS FOR THE CORRECTION. I HAVE CORRECTED IT THIS MORNING BECAUSE IT ALSO GET ME UP SET HENCE IT WOULD HAVE BEEN A VERY COSTLY MISTAKE ON OUR SIDE AND THE HAVE TAKEN NOTICE OF AND THE IN HOUSE AMENDMENT HAVE BEEN PUT IN PLACE. I HAVE ALSO TOLD THE BANK THAT WE WILL LOVE THE FUND TO BE IN ELECTRONIC WIRE WHICH THEY TOLD ME WILL TAKE ONLY 24HOURS TO GET TO YOUR ACCOUNT AS SOON AS THE LITTLE FEE IS MADE. THERE IS NO WAY AN INVOICE CAN BE ISSUED OUT FOR THE PAYMENT OF CASH DEPOSIT MADE BY A PERSON OR GROUP AS I WAS TOLD THIS MORNING BY THE DIRECTOR. PLEASE I WANT YOU TO SEND THIS MONEY SO THAT THE WILL BE NO LATE PAYMENT PENALTY . THIS THE WAY WE SEND MONEY OUT OF THE GREAT COUNTRY. I WILL WANT YOU TO SEND TO ME THE PAYMENT INFORMATION AS AIM STILL ON LINE THANKS HOPE TO SEE YOU SOON DANIEL NOOGIE Dan, When will you be able to send me the revised Fund Approval Order? I am ready to send the fee but I want everything to be correct and complete on both ends of this transaction. I don't have a problem if we get charged a late penalty. Better to be safe than sorry. Lewd DANIEL EGODIMA Sent : Thursday, July 1, 2004 9:22 AM Subject : IMPORTANT NOTE DEAR LEWD THANKS FOR THE ASSISTANCE UP TO DATE I WILL WANT YOU TO MAKE THINGS IN TIME NOW THAT THE FUND IS READY SO THAT PEOPLE WILL NOT RAISE MORE EYES ON IT AND DO CLEAR ME IF THE DIRECT OWNER OF THE PAYMENT ACCOUNT PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS MAIL -IE BY PHONE CALL REGARDS DANIEL NB: HAVE YOU MADE CONTACT WITH THE PERSON THAT WILL ASSIST ME TO PURCHASE THE STOCK AND WHAT IS HIS SERVICE FEE SO THAT I WILL MAKE UP MY MIND. HOW MUCH WILL IT COST ME TO PURCHASE A BUNGALOW BUILDING IN THE STATE OF GEORGIA. WHAT IS YOUR GOVERNMENT POLICY ON FORINGH INVESTOR LOOK LIKE OR IS IT A FREE FOR INVESTORS NOOGIE Dan, I don't understand what you mean when you say you want me to 'make things in time'. Please clarify. As far as the person who will assist you with your stock purchases, when you get to Georgia I'll be glad to help you. I can show you my track record for picking winning stocks and you can decide for yourself. Foreign investment is strongly encouraged in Georgia. You can get company start-up assistance, tax breaks, etc. It's a very good atmosphere for foreign investment. The price of a bungalow or house in Georgia depends on such things as how big the place is, where it's located, things like that. But you can buy some very nice places there for very little money. On your part of our transaction you'll live like a king for the rest of your life. All the wine and women you can handle! Which reminds me - what about Olga's sister? Lewd DANIEL EGODIMA Sent : Thursday, July 1, 2004 9:38 AM DEAR LEWD PLEASE NOTE THAT I HAVE CORRECTED IT WITH THE OFFICE TODAY AND THEY HAVE ASKED ME TO PAY THE MONEY AND THEY WILL GIVE ME THE RECEIPT /MOVE THE MONEY OUT. PLEASE AIM A LAWYER AND KNOW THE PAINS I HAVE GONE THROUGH AND WILL NOT LET MY MONEY INVESTED HERE TO GONE DRAIN . HOWEVER, I WILL NOT FAIL TO INFORM YOU THAT MY REPUTATION IS AT STAKE DO WHAT I TOLD YOU AND WE WILL NOT HAVE ANY PROBLEMS{GOD FORBIDS} AIM WAITING TO SEND THE PAYMENT INFORMATION TO THEM AS TOMORROW WILL BE HALF DAYS WORK ASAP THE MAY WASTE TIME TILL NEXT. [Huh?] PLEASE I WANT YOU TO HELP ME SO THAT WE WILL GET THIS DONE AT THE RIGHT TIME. I KNOW OUR POLICY TOO WELL. I HAVE NO INTEREST BEFORE TO TELL ANY PARTY TO ASSIST ME WITH MONEY BUT DUE TO THE FACT THAT I HAVE NO MONEY NOW,THAT IS THE REASON WHY I AM LIKE ASKING YOU OF SUCH. IT IS NOT WAY OF PAYMENT TO GET DOCUMENTS ON AND OUT OF OFFICIAL SAFE WHEN ALL THE OFFICIALS HAVE DO JUSTICE TO IT [Huh?] THANKS DANIEL NOOGIE Dan, I appreciate your desire to want this transaction to move along as quickly as possible. Believe me, no one want as much as I do for this transaction to go smoothly and quickly. However, I have been involved in business deals before where I lost money for not being very concientious regarding the details and the paperwork. In one instance I lost a lot of money because paperwork was incorrect. If you have had the document corrected, just scan it and send it to me and we can get this moving. Dan, I dont know how it is in your country, but when you ask me a question I try to be sure that I give you an answer. I like a partner who's focused on business, but I would like to have the same courtesy, please. I have asked you a number of times if you would mind corresponding with Olga's younger sister. I'm not asking you to marry her, just to write to her once in awhile. They are driving me nuts, asking me about it every day. What do you think? Your pal, Lewd DANIEL EGODIMA Sent : Thursday, July 1, 2004 10:50 AM Subject : PLEASE TRY AND SEND IT/WHY NOT CALL ME DEAR LEWD THANKS FOR THE MAIL LIKE I DID TOLD YOU THAT AIM MARRIED AND IT WILL BE AGAINST MY CHRISTIAN BELIEVE TO HAVE AN EXTRA MARITAL AFFAIRS . TELL HER THAT I LIKE HER AS GOD"S WORK ON THE FACE OF THE EARTH AND THAT I WILL GIVE GIFT WHEN I COME OVER TO YOUR COUNTRY. IT IS NOT THAT I MAY OR WILL FALL IN LOVE WITH HER OK. PLEASE COMPLY AS I HAVE TOLD YOU OVER THIS DOCUMENTS AND I FEEL YOU DO NOT WANT TO ASSIST IN THIS PAYMENT{THATS MY VIEW} THIS WILL NOT EFFECT YOU MUCH AS ME IF THERE IS ANY MISTAKE,FIRST{I WILL BE STOPPED TO APPEAR IN COURT{2 I WILL BE ARRESTED{MY PROPERTY WILL BE CONFISCATED BY GOVT.BUT YOUR OWN IS ONLY SMALL AMOUNT AND ALSO MY MONEY GONE. THINK OF IT AND DO AS I TOLD YOU THANKS DANIEL EGODIMA Sent : Thursday, July 1, 2004 11:05 AM Subject : PLEASE HELP OUT DEAR LEWD THANKS FOR THE MAIL PLEASE TRY AS MUSH AS CAN TO BELIEVE ME OVER THE CORRECTION OF THIS DOCUMENTS THEY HAVE TOLD ME THAT THE PRESIDENCY WILL ONLY GIVE ORDER OVER THE DOCUMENTS AND THAT THEY WILL COMPLY AS LONG AS THE CONTRACT PAYMENT REVIEW HAVE BEEN NOTIFIED OF THE VITAL CHANGES THANKS DANIEL DANIEL EGODIMA Sent : Thursday, July 1, 2004 11:33 AM DEAR LEWD THANKS FOR YOUR UNDERSTANDING I HAVE ONCE AGAIN ON A MORE SERIOUS STAND CONTACTED THE PAYMENT DIRECTOR WITH THE APEX BANK OF THE LAND FOR THE OUT COME OF THE CORRECTION BUT HE TOLD ME THAT IT HAVE BEEN TAKEN CARE OF AND THE THE SEAT OF GOVERNMENT WILL ISSUE ME DOCUMENT FOR IT TODAY AND IN THIS CASE AN EXPLANATION WAS PUT ACROSS FOR YOUR COUNTRY LOCATION AND GOVERNMENT.{YOUR >Mikhail Saakashvili } AND YOUR LOCATION IN FORMER PART OF USSR BUT NOW COUNTRY OF ITS OWN. PLEASE HELP OUT SO THAT OUR DATE TODAY WILL NOT BE IN VAIN. I HAVE BEEN TOLD TODAY THAT THE WHITE OF REMITTANCE WILL BE FORWARDED TODAY UPON RECEIPT OF THE LITTLE MONEY. I WAIT YOUR ANSWER DANIEL PLS TELL OLGA'S SISTER THAT I WILL SURLY SEE HER WHEN I COME OVER AND THAT I WILL SHOW AGAPE LOVE TO HER WITH THE LITTLE AIM ABLE TO MAKE OUT OF THIS BUSINESS OR FOR CONFIRMATION ,YOU AND HER SHOULD CALL ME JOINTLY DANIEL EGODIMA Sent : Thursday, July 1, 2004 9:45 AM Subject : RE: IMPORTANT NOTE DEAR LWED THANKS FOR THE PROMPT REPLY I MEAN THAT IF YOU SEND THE MONEY NOW,THEY WILL UP DATE THE PAYMENT TOMORROW AND BY MONDAY NEXT WEEK IT WILL GET TO YOUR ACCOUNT. MORE OVER IF WE DELAY OVER THE PAYMENT,THEY MAY WAIT TILL MID NEXT WEEK AND I HAVE PUT UP ALL THE CASE I HAVE IN COURT TILL FRIDAY BECAUSE I MAY NOT STAY IN YOUR COUNTRY MORE THAT 2WORKING DAYS ON MY FIRST VIST. Dan sends a document from the office of the president of Nigeria apologizing for the mixup and stating that I have, "...met with all modalities" (even the president uses that word). And stamps. Lots of stamps. DANIEL EGODIMA Sent : Thursday, July 1, 2004 7:07 PM Subject : Progress DEAR LEWD THANKSFOR THE WHOLE ASSISTANCE I HAVE TRIED TOMAKE SURE THAT I GET TO THE ROOT OF THE MATTER TODAY AND I HAVE BEEN ABLE TO GO ALL ROUND THROUGH ,ALTHOUGH I SPEND 1.500 DOLLARS TO MAKE AMEND OF THE STAMP DUTY I WAIT TO HEAR FROM YOU IAM UNABLE TO MAKE IT IN TIME DUE TO DELAYS IN THE OFFICIAL PROTOCOOLS REGARDS DANIELE GODIMA NOOGIE Daniel, Good Job! It looks like the document you sent takes care of that problem. I gave all of your original documentation to my secretary to peruse and, unfortunately, she has discovered another problem we need to take care of. On the 'Letter of Administration as Next of Kin' from the Federal High Court of Justice, it indicates that I am a citizen of the United States of America and that I reside in Georgia, USA. Basically it's the same problem but on one of the other documents. I don't know how difficult it is to get this corrected but I certainly don't think that we want to be screwing around with the Federal Courts. See if you can get this fixed, send me a copy and I'll get the fee off to you. How's everything else going down there? How's the family? Your pal, Lewd DANIEL EGODIMA Sent : Friday, July 2, 2004 8:14 AM Subject : THE DOCUMENTS ARE CLEARED NOW DEAR LEWD THANKS FOR THE MAIL IT IS VERY IMPORTANT THAT YOU KNOW THAT THERE IS OTHER POWER THAT PASSES THE POWER OF THE PRESIDENCY IN ANY COUNTRY AND AS SUCH THIS A PRESIDENTIAL OTHER TO CORRECT ALL THE DOCUMENTS THAT HAVE MISTAKEN BEFORE. I WANT TO IF YOU ARE NOT SENDING THE MONEY OR NOT. THE OTHER COPIES THE WHOLE ARMS OF GOVERNMENT INCLUDING THE ATTORNEY GENERAL OF THE FEDERATION WHO IS IN CHARGE OF ALL THE COURT SITTING IN NIGERIA . I WILL WAIT TODAY AND IF THE FEES IS NOT FORTH COMING FROM YOUR SIDE, IMAY TAKE IT THAT HEAVEN DO NOT WANT ME AND YOU TO SHARE THE MONEY FOR FUTURE USE AND I WILL MAKE EFFORT AGAIN HOW WILL YOU GIVE YOUR WORKER SUCH TYPE OF PAYMENT DOCUMENTS TO READ AND YOU TOLD ME THAT IT IS CONFIDENTIAL ON YOUR SIDE,WELL I DO NOT WANT ANY BODY TO WORRY ME ABOUT WHEN I HAVE GOTTEN THE MONEY{BE WARNED} LET ME GET THE FEE FROM YOU OR SAY YOUR MIND SO THAT I WILL KNOW WHT TO PRESENT TO THE OFFICIALS FOR THE CLAIMS. THERE IS NO OTHER DOCUMENTS TO BE SEND TO YOU ACCEPT THE PAYMENT SLIP CONFIRMING THE MONEY TO YOUR ACCOUNT AND THAT WILL COME WHEN THE RECIPT OF THE FEE IS MADE TO THEM BY YOU OR ME.READ THE LAST DOCUMENT VERY WELL AND ACT ACCORDINGLY THANKS DANIEL NB: DO YOU KNOW HOW I GOT THIS DOCUMENT SORTED OUT AND DO YOU KNOW HOW HARD IT IS? NOOGIE Daniel, Thanks for getting back to me. Tell me something - is this your first time at doing business on an international scale? It sure sounds like it is. Daniel, let me explain something - no foreign businessman who has any idea what he is doing is going to start throwing money around until the required documentation is in place. If you don't like the way I do business, then you should find someone else to work with. I think it's extremely unreasonable for you to think otherwise. I have already told you - I expect to have to pay fees and such for this transaction and I'm more than willing to do so, but I don't think it's unreasonable to want proper documents in place first. And no, I don't know how hard it is to get these documents corrected, but I do know that these errors occurred at YOUR end, not mine. It's you or the people you're working with who are screwing this deal up. You should be checking these documents before you accept them. As far as letting my worker read the documents, she is my personal and private secretary; I trust her completely and she keeps all my information confidential. There has been no breach of security here. Daniel, I know how these things work. You're going to go in there to make the transfer and somebody is going to notice the discrepancies and you and I will be over a barrel. Let's do this the proper way so that there is no chance of anymore screwups, ok? Lewd DANIEL EGODIMA Sent : Friday, July 2, 2004 10:45 AM Subject : please DEAR LEWD THANKS FOR THE MAIL. I HAVE GONE TO THE CBN AND THEY TOLD ME THAT THE PRESIDENCY ORDER IS FINAL BUT THEY CAN DO AS YOU SAID BUT THEY AS YOU SAID IN THE DOCUMENTS BUT THERE IS A TIP TO BE GIVEN HERE. PLEASE HONESTLY MY BROTHER I DON'T HAVE A PENNY NOW TO THIS ACCEPT YOU ASSIST ME. THE MISTAKE AS I WAS TOLD IS FROM ME BUT PLEASE FOR GODS SAKE ASSIST ME FOR THIS LITTLE TIPS . AIM APPEALING TO YOU SO THAT THE CAN PASS INSTRUCTIONS AGAINST MONDAY WHEN WE CAN PAY THE FEE. THE ASKED ME FOR USD$500 AND I DON'T HAVE THIS NOW BECAUSE I HAVE EVERY BELIEVE THAT BY NOW THE MONEY WOULD HAVE BEEN INTO YOUR ACCOUNT AND I WILL ASK YOU FOR THE MONEY TO PAY FOR MY AIRFARE AND OTHER LITTLE EXPENSES LIKE AIRPORT TAX ETC. HOWEVER, I BELIEVE YOU FOR THE SECURITY NOW BUT DEAR BROTHER ASSIST ME ON THIS LITTLE MONEY AND YOU CAN PUT IT UP FOR ME TO PAY BACK. AIM BEGGING YOU IN THE NAME OF GOD TO HELP ME NOW . DO NOT SEND THE MONEY WITH OKEY AGU BUT MY NAME :DANIEL EGODIMA SO THAT I CAN GET IT AND PROCEED TO THE OFFICE IMMEDIATELY PLEASE DO THIS FOR ME THANKS DANIEL NOOGIE Daniel, my brother, I'm extremely saddened to know of your plight. However, I told you right from the beginning that I'm ready to help pay fees and so on, but only after the documents are in my hands. Don't you have a relative or a friend that you can borrow the money from? You're a lawyer and I'm sure you make a lot of money - what do you do with all of it? Daniel, you have to learn to budget yourself. I will reiterrate - I'm ready to pay fees or anything else once I have the correct documents in my posession. Let me know if there's anything else I can do. Your pal, Lewd DANIEL EGODIMA Sent : Friday, July 2, 2004 3:36 PM DEAR LEWD THANKS FOR THE MAIL. I HAVE TRIED BEFORE SORT FOR YOUR ASSISTANCE SO IF YOU ARE IN TRESTED IN THE CONCLUSION OF THIS TRANSACTION,DUE ASSIST ME. I HAVE NO MONEY LEFT WITH ME EITHER SO DO YOUR BEST OVER THIS I KNOW IAM A LAWYER BUT I HAVE INVESTED MY WHOLE MONEY IN THIS TRANSACTION HOPING THAT IT WILL BE FINE DANIEL EGODIMA Sent : Friday, July 2, 2004 4:20 PM Subject : PLEASE DEAR LEWD THANKS FOR THE WORD OF ADVICE AND THE STEP TO FOLLOW PLEASE ,THIS IS A THING THAT NEED TO BE DONE IMMEDIATELY FOR THE INTEREST OF THIS BUSINESS WHICH WE ARE JOINTLY INTO FOR THE MUTUAL BENEDICT OF BOTH PARTIES. I WANT YOU TO TAKE THE LITTLE MONEY AS A HELP GIVEN TO A NEEDY BECAUSE AIM REALLY IN A VERY TIGHT POSITION NOW. WE CANNOT LEAVE IT THIS STAGE AND WAIT TILL MAY BE I AM ABLE TO GET MONEY TO SETTLE IT OUT. I HAVE BEEN BORROWING MONEY SINCE TO MAKE SURE I PAY ALL THE FEES UP TO DATE BUT YOU WILL NOT KNOW SIMPLY YOU ARE NOT PART OF THIS COUNTRY. I HAVE ALSO CONTACT THE DUTY OFFICER OVER THIS MATTER AND HE TOLD ME THAT IT HAVE BEEN CORRECTED AS SUCH NO MORE PROBLEM BUT IF I CAN TIP THE OFFICER OF THE REMITTANCE THE LITTLE MONEY ,HE CAN THEN CHANGE THE VALIDITY DATE TO EIGHT DAYS TIME SO IF YOU KNOW YOU CANNOT ASSIST ME OVER THE LITTLE MONEY,I AM AFRAID WE ARE NOW STOCKED SOME WHERE OK I WANT YOU TO DO SOMETHING OVER IT NOT PUTTING IT TO ME AT THIS HARD PLACE OR ELSE SEND THE MONEY TO OKEY AGU FOR THE FINAL REMITTANCE OF THE TOTAL MONEY ON WEDNESDAY NEXT WEEK GIVE ME NUMBER SO THAT I CAN CALL AND EXPLAIN IT TO YOU OR CALL ME ON TELEPHONE. I WONDER WHY YOU CANNOT CALL AND CANNOT ANSWER PHONE OR ARE YOU DECEIVING ME SO THAT I WILL NOT KNOW REAL YOU. I WAIT FOR YOUR CALL OR I FEEL I CANNOT DO ANY THING BECAUSE I DON NOT HAVE THE MONEY. YOU HAVE MADE ME TO MAKE SURE I GO AT LENT TO GET THINGS DONE IN THE PROPER WAY BUT YOU CANNOT BELIEVE IT SIMPLY BECAUSE MONEY IS INVOLVED. ASSIST ME SO THAT YOU CAN PROCEED AND KEEP THE RECORD OF SPENDING TILL WE MEET. AIM NOW READY TO LAY DOWN 3% FOR YOU TO ASSIST ME OVER THIS JUNCTION ,THIS IS TO TELL YOU HOW HARD IT IS ON MY SIDE NOW. I KNOW YOU WANT TO PAY FOR FEES FOR THE CONCLUSION OF THE TRANSACTION WITHIN THIS GIVEN TIME, AND TO REMIND YOU THAT WE HAVE A DATE HERE AND THE DURATION OF TRANSFER. PLEASE HELP AND THINGS WILL WORK OUT AS PLANNED BEST REGARDS DANIEL NOOGIE Daniel, my brother, I desperately want this transaction to succeed; there is nothing I want more. This money will make it possible to retire much earlier than I had planned. But I am a very successful businessman and I didn't get to where I am today by spending money before all modalities are in place. I refuse to send my own mother any money until she has the paperwork correct. Daniel, I will uphold my end of this deal by providing whatever money it takes to accomplish this deal. All I ask of you is to make sure the documentation is correct at your end and to provide me with corrected documents. Now why don't you stop whining, pull yourself together, and do whatever you have to do to get this done. Your partner, Lewd DANIEL EGODIMA Sent : Saturday, July 3, 2004 12:55 PM DEAR LEWD THANKS FOR THE ANSWER THERE IS NO PAPER THAT IN WRONG OK THE PRESIDENCY HAVE CORRECTED EVERY THING HERE SO THE MONEY I WANT YOU TO SEND IT THE TIPS FOR THE OFFICIALS TO CHANGE DATE FOR THE TRANSFER. I WANT TO HAVE YOUR PHONE NUMBER OR CALL ME IF YOU WANT US TO WORK THANKS DANIEL NOOGIE Daniel, I'm very busy today and I don't have a lot of time to write. Please tell me again - just exactly how much are these 'tips'? Lewd DANIEL EGODIMA Sent : Sunday, July 4, 2004 5:27 PM DEAR LEWD THANKS FOR THE MAIL I WANT YOU TO BELIEVE ME AS I DO TO YOU. THE AMOUNT IS ONLY USD$500 ONLY AND THEY WILL VALIDATE THE DOCUMENTS ONCE AGAIN. PLEASE NOTE THAT IT IS VERY GOOD THIS MONEY IS MADE EVALUABLE FOR ME TOMORROW MONDAY SO THAT WE CAN START A CHANCE OF SEEING THE FUND IN YOUR ACCOUNT BY WEDNESDAY THANKS AND CALL ME AS I TOLD YOU BLESSING OF THE SUNDAY WORSHIP TO YOU AND YOUR RELATIONS DANIEL NOOGIE Daniel, I sent my personal secretary, on a mission this morning to look for a Western Union office or some acceptable alternative. I am saddened to say, however, that I have discovered another error in the documentation, this time a major one. This one may be a show-stopper. In the 'Certificate of Deposit' from the Chartered Investment Trust Bank, the date indicated when Mark Noogie made the deposit is January 9th, 2002. In your first letter to me you stated that he was involved in a fatal car accident in April, 1999. Something doesn't ring right here. If I go by the date indicated on the deposit certificate, he made the deposit all most three years after he died! Daniel, theres just too much sloppy work going on down there at your end of this transaction. I'm sorry, my friend, but I have made the clear decision to not invest any more money in this deal until all the paperwork is corrected. As you said, I don't know how business is done there in Nigeria, but this sort of thing is unacceptable ANYWHERE. Do whatever you have to do, but get this done and please let me know when all of this is taken care of. Your pal, Lewd DANIEL EGODIMA Sent : Monday, July 5, 2004 9:44 AM Subject : WHY DELAYS DEAR LEWD THANKS FOR THE MAIL PLEASE NOTE THAT THIS IS A WAY TO MAKE CBN APPROVE THE FUND. I HAVE REACHED AN AGREEMENT WITH THE DIRECTOR OF THE BANK OVER IT AND THEY ARE THEY PEOPLE THAT WORKED OUT IN THIS DIRECTIVES OK. I HAVE THE DATE ON MY RECORD AND IF IT IS NOT THE WAY TO MAKE EVERY THINGS CLEAR FOR THE FUND, I WOULD HAVE FIXED THE DATE FOR YOU. THIS IS THE WAY TO GET THIS FUND ACCEPTED SINCE NO ONE CAME UP FOR THE CLAIMS. PLEASE CALL ME AS I TOLD YOU AS WELL AS SEND THE MONEY THROUGH WESTERN UNION TODAY IF YOU REALLY HAVE THE INTEREST OF THIS BUSINESS. THANKS DANIEL NOOGIE Daniel, my old friend, You might be one hell of a lawyer, but you don't know dick about handling a business transaction of this magnitude. Look, it's like I told you before, I understand that there is always up-front money that has to be expended in any kind of business dealings, and I'm ready to do it. Yes, I'm ready and willing to pay. Whatever it takes. But not until I have error-free documentation. If we don't have that we'll both get screwed before this deal is over. My secretary has located a Western Union about 45 km from here. As soon as I have the corrected documents in my hand I'll send her over there with the cash. If YOU'RE serious about working with me on this you'll get me the corrected documents. Your pal, Lewd DANIEL EGODIMA Sent : Monday, July 5, 2004 1:31 PM DEAR LEWD THANKS FOR THE MAIL IT IS VERY IMPORTANT YOU KNOW THAT THE PAPER WORKS OF THIS TRANSACTION IS OK NOW SO IF YOU FEEL THAT YOU CANNOT ASSIST OVER IT AS I HAVE EXPLAINED TO YOU SO FAR,DO TELL ME I HAVE DONE EVERY THING RIGHT THAT WILL MAKE THE FUND ENTERS TO YOUR NOMINATED ACCOUNT BUT YOU STILL DO NOT HAVE THE MIND TO ACT AS A PARTNER. I WANT YOU TO KNOW THAT I HAVE THE INTEREST OF THIS TRANSACTION IN MIND AND I WANT EVERY THING TO BE OK. LOOK MR LEWIS ,MY CONTACT WITH YOU FOR THIS TRANSACTION WILL NOT WARRANT INSULT ON MY PERSON. THE CERTIFICATE OF DEPOSIT HAVE BEEN FRONT DATED SO AS TO MEET THE VALIDITY/PAYMENT SCHEDULE OF THE BANK . I WANT YOU TO TRUST ME OVER IT AND KNOW THAT AIM A CHRISTIAN OK I WANT YOU TO CALL ME SO THAT WE CAN TALK ONE-ONE. HOWEVER, I MUST NOT FAIL TO COMPLAIN HOW I HAVE NOT RECEIVED YOUR PHONE OR CONTACT HOME ADDRESS AND HOW CAN I REACH YOU WHEN THIS FUND GETS TO YOUR ACCOUNT. SEND THIS LITTLE MONEY TODAY SO THAT I CAN CARRY OUT THE WORK . I DO NOT WANT TO TELL YOU ANY INFORMATION I HAVE NOT GOTTEN FROM THE OFFICES INVOLVED JUST BECAUSE YOU WANT TO SEND MONEY OR NOT ,TRY TO UNDERSTAND ME OK. I WANT YOU TO TRUST ME AND KNOW THAT I HAVE THE INTEREST OF THIS TRANSACTION/SAFETY IN MIND I WANT YOU TO ASSIST NOW THAT THEY HAVE GIVEN US DATE AND APPROVALS. THANKS DANIEL DANIEL EGODIMA Sent : Monday, July 5, 2004 2:10 PM Subject : ASSURANCE MY ID NOOGIE Daniel, I'm not going to accept the word of some banker that this screwed-up paperwork is ok, only to have him turn on us later and want more money to have it done properly. I offer the same deal - send me the corrected paperwork and I'll send you the money. Your pal, Lewd DANIEL EGODIMA Sent : Tuesday, July 6, 2004 11:09 AM Subject : INFO DEAR LEWD THANKS FOR THE MAIL SINCE I HAVE DONE ALL THE WHOLE ARRANGEMENTS AS REGARDS PAYMENT HERE, I DO NOT WANT TO GO FUTHER INTO IT AGAIN HENCE I DO NOT WANT LIES INTO MY THINGS AS I HAVE TOLD YOU A SIMPLE TRUTH. I HAVE ALSO MAILED MY PASSPORT TO YOU AND YOU STILL WANTING JUST TO DIPLOMATICALLY TELL ME THAT YOU ARE NOT READY OVER THE TRANSACTION WHICH I HAVE TRIED MY VERY BEST TO PUT IN PLACE FOR THE MUTUAL BENEFICT OF BOTH PARTIES. I WILL CROSS MY FINGERS AND THINK OUT WHAT I WILL DO TO MAKE THE CHILD OF MY BRIAN NOT TO LOSS OUT COMPLETELY SINCE YOU CANNOT ASSIST WITH THE 500USD, OR CANNOT SEND THE FEES TO OKEY AGU THE TAX OFFICER OF FIBR,WELL ALIAS MY GOOD FRIEND SAY OUT YOUR MIND SO THAT I CAN PROCEED VERY WELL AND WILL COME BACK TO THANK YOU FOR THE ASSISTANCE RENDERED. I HAVE A DOUBLE MIND FROM THE DAY ONE THAT YOU MAY NOT BE A GOOD PARTNER AFTER YOU REFUSED TO SEND YOU ID,HOME ADDRESS AND PHONE NUMBER BUT I STILL GO AHEAD AS IF I CAN TRUST YOU WELL NOW I FIND OUT THAT YOU CANNOT EVEN ASSIST IN TERMS OF NEED ,HOW MUCH MORE WHEN I HAVE LET THE FUND INTO YOUR ACCOUNT AND YOU WILL PLAN AND KILL ME WHEN I COME OVER THANKS REMAIN BLESS DANIEL NOOGIE Daniel, my friend, Sometimes I think you've got rocks in your head. How many times do I have to explain to you that I am ready to help, I am ready to pay!! Jeez, what does it take to get through to you?? Are you even bothering to read my email to you?? I'm going to tell you one more time - send me the corrected documentation and I will send you the money. It's really so simple. And kill you when you come over?? What the hell are you talking about?? I even offerred to fix you up with Olga's sister!! Well, ok, she might've killed you, but what a way to die! Listen Daniel, you need me. You have obviously never been involved in any kind of business deal before outside of the village market, and I guarantee you'll lose your shirt without me. Think it over. Lewd DANIEL EGODIMA Sent : Tuesday, July 6, 2004 11:57 AM DEAR THANKS FOR THE MAIL I WILL LOSE NO PROBLEMS THANKS A LOT FOR DRAGGING ME ALL THAT FAR AND THANKS FOR THE WHOLE ASSISTANCE. IF YOU WANT US TO WORK TOGETHER AS THE DAY THE GAVE TO US WILL SOON RUN OVER FOR THE TF,SEND THE MONEY TO THEM STRAIGHT OR SEND THE TIPS TODAY THAN ALL THIS ENDLESS MAILS YOU HAVE MY PASSPORT WITH YOU AND IT IS GOOD AS MILLION DOLLARS. IF YOU WANT ME TO TRUST YOU AGAIN,SEND YOUR ID,YOUR HOME ADDRESS,YOUR PHONE THANKS DANIEL NOOGIE Daniel, Look, nitwit, this has gone far enough. I've tried to be patient with you but my efforts have been for naught. What exactly is the problem? Are you too cheap to go back to the guy who makes those phony documents for you and ask him to fix your idiot mistakes? Danny, you are about the dumbest Mugu I've come up against so far. I'm going to give you one more bit of advice and it's free. I hope this ain't your day job because if it is you're doomed to starvation. It's time to face it, my brother, you've got no talent for this. My advice is to pick up a newspaper, go to the 'help wanted' section, and try to find something simple but honest. It's the only way for you to survive. Oh, and one last thing. I still say you could have never done this deal without me. Just try to find another Noogie; take it from me, virtually the entire bloodline has been wiped out on the highways of Nigeria. Your bestest buddy, Lewd DANIEL EGODIMA Sent : Tuesday, July 6, 2004 1:14 PM Subject : THANKS DEAR LEWD THANKS FOR THE MAIL I WANT YOU TO GIVE ME POWER OF ATTORNEY SO THAT I CAN CHANGE THE BENEFICIARY ACCOUNT NAME,ALTHOUGH I WILL LATER COMPENSATE YOU AFTER I GOT THE MONEY SHARED WITH THE NEW PARTNER. I HAVE NO WORD TO TELL YOU ,RATHER COMPLY WITH THIS IDEA AND YOU WILL NOT REGRET IT .OK THANKS DANIEL NOOGIE Daniel, That's what I always liked about you, my brother; you never quit. You're like a bulldog with a rag. Not too bright, but at least tenacious. You want my power of attorney? No problem. Since you'll need the original signed copy, I'll drop it in the mail today. Your office is at 10 OKON STREET VICTORIA ISLAND LAGOS NIGERIA, right? Consider it done, my friend. Well, Danny, it's been fun. I wish you happy scamming and offer one last, final bit of advice: GET THAT FREAKIN' CAPS LOCK KEY FIXED Your Pal, Lewd |