TAKING CANDY FROM A CHILD, JUAN MORE TIME

DR. AUGUSTINE V. MOMODU Dear Sir, Your Reply Please Dr. Augustine V. Momodu Federal Ministry of Sports and Youth Development, Federal Secretariate, Gariki, Abuja, Nigeria, Sir, I am DR. AUGUSTINE V. MOMODU, I am sorry if I have intruded on your privacy I sort your permission. I was a member of the Abuja National stadium building and organizing committee of the concluded "ALL AFRICAN GAMES" in 2003 which was organized and hosted by Nigeria but before now I have been a director of sports in the Federal Ministry of Sports and Youth Development. We were appointed over 3 years ago to supervise the building of the ultra modern Abuja National Stadium, putting in place all equipments needed for the completion of the stadium which is acclaimed to be one of the best in the world today and also involved in the planning and hosting of the games. This project cost the government of Nigeria Millions of dollars. The stadium project has been completed, all equipments put in place and commissioned and used for the All African Games tagged "ABUJA 2003".The accounts have been rendered to the government satisfactorily and we have received commendations for a job well done. During the construction, planning and execution of this project, I was able to make some money, which was kept in an escrow account set up by the government from where contractors were paid and materials purchased until the project is completed. I did this because I am not allowed by law as a civil servant to own or operate a domicilliary account in Nigeria or any where in the world, if found out that I own or operate such an account I will be prosecuted for breach of trust and going against the civil service code of conduct. To my amazement late last year I discovered that this money has reached an astonishing amount of USD$45,000,000.00 MILLION DOLLARS. I am at a cross road now because I cannot claim this money in my name as I have declared it suppliers/contractors money while depositing it gradually, secondly, if I turn this money in to the government I might be prosecuted for keeping such an amount without making it known in our record while rendering the account and finally, some top government officials in the presidency especially the politicians might declare it unclaimed fund and finally missing and share it amongst themselves. Also as a civil servant my monthly take home pay after tax and other sundry deductions are at an average of between usd$550 and usd$600 meaning that all my life my salary will not give me such an amount of money. All I want you to do is to assist me in clearing this amount from the bank while standing in as the owner and director of VACKNOL NIGERIA INTERNATIONAL LIMITED in whose name I have made the deposit. Vacknol Nigeria International Limited is an international company and could have a company anywhere in the world, the most important thing is that the company is registered here in Nigeria as a limited liability company in line with the company and allied matters decree of Nigeria which I have since done. I have also in my possession some contract document which will act as proof that VACKNOL NIGERIA INTERNATIONAL LIMITED executed the contract as a sub contractor under Julius Berger Nigeria Ltd and the Dewolfgang Gmbh who are the major contractors. On the payment of this money to you as the supplier in the name of Vacknol Nigeria International Limited because we will apply for the transfer in this name, and you as the director of the company. I will come to meet with you in your country so that we can both sit down and discuss further what kind of business we will enter into or if need be expand your already existing business. I know you will be entitled to some percentage of this money as compensation for your efforts, Please feel free to indicate what you will take from this amount, as this is very important to us before we commence proceedings. To enable us commence business immediately, I would need the following information from you if you agree to be my partner in this transaction: 1. Your full names and address. 2. Your Telephone numbers for easy communication. 3. Your bank names and address, account number, account name, sort code or swift code if any (this to enable the government authorities approve the receiving bank) I will tell you more about this when I hear from you. I will give you every detail of what we are to do. I want to assure you my dear friend that with your cooperation and understanding the sky will be our limit. Please do contact me immediately. Regards. DR. AUGUSTINE V. MOMODU JUAN PEREZ JR. Dear Momodu, Your name is funny. Dude, 45'000'000 dollars is a shitload of money!!!! I can buy all the Nintendos I want!!!!! But first let me know how can I help you. Also, how much are you going to give me? My sister always tricks me with that story. I am not falling for that again. Bye now, it's almost my bedtime, Juan Perez Jr. DR. MOMODU Date: Sat, 9 Jul 2005 From: victor momodu victor_momodu04@yahoo.co.uk Subject: MY DEAR PEREZ - THANKS FOR YOUR MAIL - PLEASE FORWARD TO ME YOUR PERSONAL AND BANK INFORMATION My Dear Perez, ( Please respond to me through yahoo ID as it more efficient) Thanks for your mail. and your interest to help me in this business and in the same vain you will benefit immensely from this business, As you have gone through my mail of business to you as shown below and your response, to enable me start up with the processing of the funds approval letter of claim in your name as the beneficiary foreign contractor, do send to me your personal and bank information as stated in my mail to you. To enable us commence business immediately, I would need the following information from you : 1. Your full names and address. 2. Your Telephone numbers for easy communication. 3. Your bank names and address, account number, account name, sort code or swift code if any , account number (this to enable the government authorities approve the receiving bank) I will direct you further on what to do once I receive the above information and file up a letter of claim in your name. My dear friend, note that there is no risk involoved in this trasnacton both now nor in the future as I have done all the groundwork for our success before I contacted you as long as you keep everything to yourself only and very confidential. Please let us make trust and confidence our watchword in this transaction and I want to further assure you that this transaction will be completed within 14 working days in getting all the approvals of the contract documents in your name as a foreign contract who has completed his project for my Ministry and now asking for payment. I hope to see you personally as I will come to meet with you in your country on conclusion of this transaction i.e. when the authorities have paid and transfered the contract fund to your account as the beneficiary, You can reach me on my telephone number +234 - 8033 - 78 - 3113. NOTE: AS STATED IN MY FIRST MAIL TO YOU, FOR YOU BEING MY PARTNER IN THIS BUSINESS, DO LET ME KNOW WHAT PERCENTAGE OF THIS $45 MILLION U.S. DOLLARS WILL BE FOR YOU SO THAT WE CAN HAVE IT AS AN AGREEMENT BETWEEN BOTH OF US. I am waiting for your personal and bank information. Thanks. Dr. Victor Momodu DR. MOMODU Date: Mon, 11 Jul 2005 Subject: DEAR PEREZ - I AWAIT YOUR PERSONAL AND BANK INFORMATION TO ENABLE US COMMENCE BUSINESS Dear Perez, How are you today and how was your weekend. I hope you received my mail to you in response to your mail. I have answered to you and want to assure you that you are very safe in doing this business with me. Please forward to me your personal and bank information so that I can start with the application letter for approval in your name. I am waiting for your mail. Dr. Momodu JUAN JR. Hi Mr. Momodu I was at summer camp all weekend. It was fun, thanks for asking. We had a campfire and sang songs and stuff. It was the bestest summer camp ever. Here is my information: Juan Perez Jr. 1633 Sesame St. Hershey, PA 17033 I have my own bank account. It is like a piggybank, but you go and put your allowance there. Then they pay you interest, and they give you more money. Then I go with my dad and take the money away. I am going to open a new account to get the 45'000'000. I am going to use the internet, if I go to the bank then I have to go with my dad. I don't want him to find out about this, so I can surprise him and my mommy later. Is that OK with you? Sincerely, Juan Perez Jr. DR. AUGUSTINE V. MOMODU Date: Tue, 12 Jul 2005 Subject: Your update please Juan Hello Juan, Thanks for your mail. I received your personal address. Please let me know how old you are. this is because, this business requires a matures person and financially o.k. as this transacton requires processing and approvals has to be received from the government authories and we will need to pay some fees as charges to the government, this means that I might need your assistance financially to assist me when paying these fees. Please let me know before I submit your name, and if you may not be capable, you can bring this transaction information to the attention of your father or mother who may be in a position to stand as a foreign contractor to my Ministry and receive this fund. I await your mail. Dr. Victor Momodu JUAN JR. Sent: Tuesday, July 12, 2005 Hello Momodu, I do not remember asking you for your age, race, or whether you like men, women, or sheep. That is discrimination and is illegal in most countries around the world. You only need to know that I have the resources and the desire to carrry this transaction. Besides, I am very tall for my age, I am the first in my class and I have a very nice savings account in my name. Take it or leave it. Juan Perez Jr. DR. AUGUSTINE V. MOMODU Date: Wed, 13 Jul 2005 Subject: My Dear Juan - My further response Dear Perez, If I go by your mail below: I amd 49 years of old, married with 5 children, a Nigerian. I love nice looking women. I have a B,Sc. in Economis, Masters Degree in Business Administration and Ph.d. in Accountancy. If you have a good Savings bank account, there is no problem, the important thing is that the government has to approve the receiving bank and once the processing is completed, the fund will then be transfered into your savings account for our benefits. As it is a Savings Account, after approval of the contract documents in your name as the beneficiary, we can apply that the fund be paid into your account in bits say in 3 or 4 equal halfs so that your Savings account can accommodate it in different dates. So then, send to me the Name of your bank, address of your bank, your account number, account name, sort code or swift code, etc. to enable me commence the processing and I will further inform you what to do. Please know that if you are capable finanially, the fee that must come from you is the attorney's charge. A government attorney must represent you being the beneficiary of the fund in the signing of the contract documents in your behalf as I know you may not be able to come to nigeria for the signing yourself. The attorney's charge is $1,500.00. If you know that you can handle this, let me know so that after I have filed up letter of claim in your name and approval is given, I will then direct you to the attorney so that you can send the money to him to enable him conclude the processing of the transfer of the money to your account. Please keep everything about this transaction to yourself only and very confidential if you can work with me. I will also need your telephone number for easy communication. I am expecting your mail JUAN JR. Sent: Thursday, July 14, 2005 Hello Victor Man, you must like school very much. That is a lot of degrees!!!! Sorry I did not get back to you before, I had detention yesterday. Stupid teacher. I agree with your plan for the transfers. I think three equal halfs should be enough. I am going to open a special account for this deal. I can do it online, and nobody will know. That is what confidential means, right? Let me know if that is OK with you Juan Perez Jr. DR. AUGUSTINE V. MOMODU Date: Fri, 15 Jul 2005 From: victor momodu [victor_momodu04@yahoo.co.uk] Subject: My Dear Juan - Your present account will be o.k. To: Juan Perez Hello Juan, Thanks for your mail. I wish to sympatize with you for the detention, BUT AS A FATHER, I WILL ADVICE YOU TO BE VERY CAREFUL AND DO NOT JOIN BAD GANGSTARS IN YOUR SCHOOL OR BE DISOBEDIENT TO YOUR TEACHERS, RIGHT. I agree with you. But your present Savings account will be o.k. We can apply that contract money of $45 million dollars comes into your account in bits. As per the attorney that will represent you in this deal, I have contacted the one of the government attorney that will do the job in your behalf, and he said that when you furnish me with your full names and address and your bank account, he will then assist us in the pursue of the approval of claim of the money in your name as a beneficiary contractor, He will require from you as I have told you the sum of $1,500.00 to be paid to his chabers to enable him obtain and pay for contract legal documents that will legalize and claim amd make the claim genuine in the government books for payment to you and do the job in your behalf. Let me know if you are ready to send the money to the attorney now so that I can ask the attorney to communicate with you and direct you how you will send the money to his chambers so that we can conclude this transfer fast. I am expecting your personal information and the Savings Account details which you have now. Thanks, Dr. Momodu DR. AUGUSTINE V. MOMODU Date: Mon, 18 Jul 2005 Subject: My Dear Juan - I await your mail today please To: Juan Perez Hello Juan, How are you today and how was your weekend. I am still waiting for your mail. I want to know if you will be ready to pay the attorney as I have told you, and I am still waiting for your Savings bank account to enable us commence so that we can conclude fast. Thanks. Dr. Momodu JUAN JR. Sent: Monday, July 18, 2005 Hello Victor, Sorry it took me a couple of days to get back to you. I just came back from our big Harry Potter party. Do you read Harry Potter in your country? Anyway, I was checking my current savings account, and it may have a problem: once we deposit the money, it needs my dad's signature to make a withdrawal. It is not a big deal to take 1500 dollars out (my allowance is more than that), but if we are talking millions he may become curious. I am as anxious as you are to finish this, but I prefer to be careful. The new account should be ready later this week, and I can make transfers without anyone else's permission. Regards, Juan DR. AUGUSTINE V. MOMODU Date: Tue, 19 Jul 2005 My Dear Juan, Thanks for your mail. I shall wait for you to get the account ready, and once you have it ready, send the information to me and your personal contact address so that I can direct you on what to do next so that the authorities will process the approval of the contract fund to your account. As for the legal documents fee of $1,500.00 which you will send to the attorney, do let me know when you have the cash in your hand so that I can direct you to the government attorney that will represent you in the signing of the contract documents for the transfer of the fund to your account. You can give me a telephone call my dear Juan, I will like to hear from you. No +234-80-33-78-3113. I shall be waiting for your information this week once the account is ready. Dr. Momodu ...more scamosity in August... Hi folks, My son Jr. is still dealing with Dr. Momudu. DR. AUGUSTINE V. MOMODU Date: Fri, 22 Jul 2005 From: victor momodu victor_momodu04@yahoo.co.uk Subject: My Dear Juan - I am wishing you a happy weekend My Dear Juan, How are you and your studies, I hope good. I write to remind you that this week ends today and | am yet to receive your personal and bank details. You earlier said that your new bank details will be ready this week. I am still waiting for it so that we can submit an application of claim in your name and wait for the processing and approval for the release of the contract fund to your account. I have done everything needed here for our success, only waiting for your action. I have also intimated the lawyer who will represent you in the signing of the contract documents for the transfer of the fund once approved. Do further remember that the lawyer will need $1,500.00 to pay and obtain the legal contract documents from the FEDERAL MINISTRY OF JUSTICE before he the lawyer will be allowed to sign them for you for the release of the fund to you as the owner and beneficiary of the fund. I am waiting for your action. Dr. Momodu JUAN PEREZ JR. Sent: Friday, July 22, 2005 Hello Victor. Thank you for your wishes. I am doing pretty good at school. As a matter of fact, we learned a new word today: "Modalities". I am looking forward to use it in a sentence. I just got my new account. I have several documents with a shitload of numbers in them. There is an account number, a routing number, an international transaction number, a secret cash retrieval pin number and a swift number. Please let me know which ones do you need at this point. Have a great weekend too. Juan Perez Jr. DR. AUGUSTINE V. MOMODU Date: Tue, 26 Jul 2005 Subject: My Dear Juan Please complete the text mail in bold letters below and copy it and send it to the Accountant-Generals office today and inform me My Dear Juan, I wish to thank you again for your mail., while waiting for your bank details, I checked my records and discovered that you had already sent me your personal information as follows: Juan Perez Jr. 1633 Sesame St. Hershey, PA 17033 EMAIL: "Juan Perez"xxxxxxxx@xxxx.com I have thus, submitted an application of claim to the Federal Ministry of Sports and Youth Development in your name as a contractor that took part in the execution of Abuja Stadium, job completed and now asking for payment. Note that the claim has to be processed and approved by the authorities in your name as the beneficiary of the fund. I want to assure you that there is no risk involved in this transaction as I have done all the groundwork for our success as long as you follow my directives. To enable us move forward and not to waist time in getting the required approvals in this transaction fast. please I want you to complete and forward the TEXT MAIL IN BOLD LETTERS below to the office of the Accountant-General of the Federation with the email address as shown in the mail, please fill it and send it to the Accountant-General:s office as shown below: . Go through it and ask me any question incase you are not clear ok. Please you have to keep that contract number to yourself alone as the benefiiciary of the fund. =============================================== THE ACCOUNTANT GENERAL OFFICE OF THE ACCOUNTANT GENERAL FEDERAL MINISTRY OF FINANCE FEDERAL SECRETARIAT BUILDING GARKI CENTRAL ABUJA EMAIL: info_acct_gen_ng@excite.com info_agf_ng_james@yahoo.com DEAR SIR, RE: RELEASE OF MY CONTRACT FUND VALUED AT USD$45 MILLION UNITED STATES DOLLARS ONLY VIDE CONTRACT NUMBER FGN/RT2367/AFL43/2003 I (...........................................your name) OF ( ................................................your address) TAKE THE LIBERTY TO APPLY TO YOUR OFFICE FOR THE RELEASE AND TRANSFER OF MY LONG OVERDUE CONTRACT PAYMENT AS STATED ABOVE EXECUTED BY VACKNOL NIG. INTERNATIONAL LTD FOR THE FEDERAL MINISTRY OF SPORTS AND YOUTH DEVELOPMENT ON CONTRACT NUMBER: FGN/RT2367/AFL43/2003. I HAVE TRIED IN THE PAST TO HAVE THIS FUND TRANSFERRED TO ME BUT DUE TO SOME BEAURUCRACTIC BOTTLENECKS ASSOCIATED WITH GOVERNMENT FINANCIAL AND MONETARY POLICIES IT HAS NOT BEEN EASY RECEIVING THIS FUND IN MY ACCOUNT AS PROMISED AFTER THE SUCCESSFUL EXECUTION OF THE CONTRACT SINCE 2003. PLEASE BE INFORMED THAT THIS CONTRACT WAS ORIGINALLY AWARDED TO De WOLFGANG Gmbh OF BREMEN GERMANY BUT WAS GIVEN TO MY COMPANY AS A SUB CONTRACT FOR THE SUPPLY OF STADIUM EQUIPMENTS AND THE CONSTRUCTION OF THE GAMES VILLAGE FOR THE HOSTING OF THE ALL AFRICAN GAMES. I WANT TO USE THIS MEDIUM THEREFORE TO SOLICIT THAT YOU USE YOUR GOOD OFFICE TO FACILITATE THE RELEASE OF THIS MONEY SINCE THE GOVERNMENT HAS REMOVED EMBARGO ON CONTRACT PAYMENTS AS THIS IS CAUSING UNTOLD HARDSHIP FOR MY COMPANY IN EXECUTING OTHER CONTRACTS. I SHALL BE GRATEFUL TO RECEIVE THIS AMOUNT IN MY BANK HEREUNDER STATED BELOW AS: 1. THE NAME OF YOUR BANK:.......................................................................... 2. ADDRESS OF YOUR BANK:.......................................................................... 3. YOUR ACCOUNT NUMBER:......................................................................... 4. ROUTING NUMBER:................................................................... 5. INTERNATIONAL TRANSACTION NUMBER:.................................................. 5. SWIFT NUMBER:............................................................... YOU CAN ALSO CONTACT ME VIA: 1. TELEPHONE NUMBER:.......................................................... 2. EMAIL: ........................................................................ 3. ADDRESS: ........................................................................... 4. FULL NAMES:................................................................... I WISH YOU WILL EXPEDITE ACTIONS. YOURS FAITHFULLY your full name (copy this text mail and complete it and send) =========================================================== So my dear Juan , complete very well and send it to the Accountant-General's office (Email: info_acct_gen_ng@excite.com , info_agf_ng_james@yahoocom and inform me accordingly. REMEMBER TO KEEP EVERYTHING ABOUT THIS TRANSACTION VERY CONFIDENTIAL AND TO YOURSELF ONLY FOR OUR SUCCESS. You can give me a telephone call if in doubt of anything for quick response My telephone number again is +234 - 8033 - 78 - 3113. please reply to me fast or call me. Do not fail to complete the text mail and do not fail to send it to the AG's office today please so that the authorities will receive the mail from you directly asking for their approval. Dr. Augustine V. Momodu DR. AUGUSTINE V. MOMODU Date: Wed, 27 Jul 2005 Subject: My Dear Juan - I waiting for your mail please Hello Juan, How are today. I am still waiting for your mail. Do let me know if you have completed the TEXT MAIL i sent to you which i said you should complete and send to the OFFICE OF THE ACCOUNTANT-GENERAL OF THE FEDERATION so that they can process the approval of the contract money in your name and also approve the release of the money to your account. You have brought all that is required, do send the Text Mail to the Accountanmt-General now and inform me accordingly. I am waiting for your mail. Thanks. Dr. Momodu JUAN PEREZ JR. Date: Wed, 27 Jul 2005 Subject: HELLO ACCOUNTANT GENERAL To: info_acct_gen_ng@excite.com, info_agf_ng_james@yahoo.com CC: victor momodu =============================================== THE ACCOUNTANT GENERAL OFFICE OF THE ACCOUNTANT GENERAL FEDERAL MINISTRY OF FINANCE FEDERAL SECRETARIAT BUILDING GARKI CENTRAL ABUJA EMAIL: info_acct_gen_ng@excite.com info_agf_ng_james@yahoo.com DEAR SIR, RE: RELEASE OF MY CONTRACT FUND VALUED AT USD$45 MILLION UNITED STATES DOLLARS ONLY VIDE CONTRACT NUMBER FGN/RT2367/AFL43/2003 I JUAN PEREZ JR..your name) OF ( 1633 SESAME STREET, HERSHEY, PA 17033, U.S.A.) TAKE THE LIBERTY TO APPLY TO YOUR OFFICE FOR THE RELEASE AND TRANSFER OF MY LONG OVERDUE CONTRACT PAYMENT AS STATED ABOVE EXECUTED BY VACKNOL NIG. INTERNATIONAL LTD FOR THE FEDERAL MINISTRY OF SPORTS AND YOUTH DEVELOPMENT ON CONTRACT NUMBER: FGN/RT2367/AFL43/2003. I HAVE TRIED IN THE PAST TO HAVE THIS FUND TRANSFERRED TO ME BUT DUE TO SOME BEAURUCRACTIC BOTTLENECKS ASSOCIATED WITH GOVERNMENT FINANCIAL AND MONETARY POLICIES IT HAS NOT BEEN EASY RECEIVING THIS FUND IN MY ACCOUNT AS PROMISED AFTER THE SUCCESSFUL EXECUTION OF THE CONTRACT SINCE 2003. PLEASE BE INFORMED THAT THIS CONTRACT WAS ORIGINALLY AWARDED TO De WOLFGANG Gmbh OF BREMEN GERMANY BUT WAS GIVEN TO MY COMPANY AS A SUB CONTRACT FOR THE SUPPLY OF STADIUM EQUIPMENTS AND THE CONSTRUCTION OF THE GAMES VILLAGE FOR THE HOSTING OF THE ALL AFRICAN GAMES. I WANT TO USE THIS MEDIUM THEREFORE TO SOLICIT THAT YOU USE YOUR GOOD OFFICE TO FACILITATE THE RELEASE OF THIS MONEY SINCE THE GOVERNMENT HAS REMOVED EMBARGO ON CONTRACT PAYMENTS AS THIS IS CAUSING UNTOLD HARDSHIP FOR MY COMPANY IN EXECUTING OTHER CONTRACTS. I SHALL BE GRATEFUL TO RECEIVE THIS AMOUNT IN MY BANK HEREUNDER STATED BELOW AS: 1. THE NAME OF YOUR BANK GRINGOTTS BANK 2. ADDRESS OF YOUR BANK 519 DIAGON ALLEY 3. YOUR ACCOUNT NUMBER 3141592654 4. ROUTING NUMBER:. 2718281828 5. INTERNATIONAL TRANSACTION NUMBER 1414213562 5. SWIFT NUMBER SQRTOFTWO YOU CAN ALSO CONTACT ME VIA: 1. EMAIL: xxxxx@xxxxx.com I WISH YOU WILL EXPEDITE ACTIONS. YOURS FAITHFULLY JUAN PEREZ JR. JUAN PEREZ JR. Date: Wed, 27 Jul 2005 HELLO VICTOR I JUST SENT THE EMAIL TO THE GENERAL ACCOUNTANT IN BOLD LETTERS AS YOU REQUESTED. ALL THE INFORMATION IS THERE, I LOOK FORWARD TO RECEIVE THE DEPOSIT IN MY NEW ACCOUNT. HOW LONG IS IT GOING TO TAKE FOR ME TO GET MY MONEY? JUAN PEREZ JR. Hello, scammasters. Here is a long one, catching up with the lad. In summary: I am preparing to travel to Nigeria, Dr. Momodu is offering me his house (with water and electricity) and the barrister keeps sending letters in all caps, with copies to the whole Nigerian government. And, of course, time is of the essence. DR. AUGUSTINE V. MOMODU Date: Thu, 28 Jul 2005 My Dear Juan, Thanks, I have received your mail, and I am happy that you have sent the letter of claim to the Accountant-General. I am sure that they will start the process of the claim in your name. Pleae once you received any mail in response to your own to you, do forward it to me so that I can advice you on what your response will be to avoid you making any mistake. Thanks. Dr.Momodu MR.JAMES KOYODE NAYIEJU Subject: PAYMENT NOTIFICATION AND TEMPORARLY APPROVAL FOR THE IMMEDIATE PAYMENT OF YOUR CONTRACT SUM OF USD$45,000,000.00 MILLION U.S. DOLLARS VIDE CONTRACT NUMBER FGN/RT2367/AFL43/2003 From: "info_agf_ng" <info_acct_gen_ng@excite.com> Date: Thu, 28 Jul 2005 THE ACCOUNTANT GENERAL OFFICE OF THE ACCOUNTANT GENERAL FEDERAL MINISTRY OF FINANCE FEDERAL SECRETARIAT BUILDING GARKI CENTRAL ABUJA EMAIL: info_acct_gen_ng@excite.com info_agf_ng_james@yahoo.com OUR REF:.FGN/AGF/IFT/216/04 FROM THE DESK OF: MR. JAMES KOYODE NAYIEJU, B.SC (LOND), ACCI, AIB, AIT (NIG) MNI. ATTENTION: JUAN PEREZ JR, PAYMENT NOTIFICATION AND TEMPORARLY APPROVAL FOR THE IMMEDIATE PAYMENT OF YOUR CONTRACT SUM OF USD$45,000,000.00 MILLION U.S. DOLLARS VIDE CONTRACT NUMBER FGN/RT2367/AFL43/2003 SIR, REFERENCE YOUR LETTER TO THIS OFFICE AS SHOWN BELOW AND A COPY OF LETTER FROM THE HONOURABLE. MINISTER OF FINANCE (FMF) MRS/DR. NGOZI OKONJO IWEALA YESTERDAY, AND APPROVED LETTER OF CLAIM FROM THE FEDERAL MINISTRY OF SPORTS AND YOUTH DEVELOPMENT ON CONTRACT AWARD COMMITTEE) DR. HASSAN IMAM SEEKING FOR APPROVAL/PAYMENT OF YOUR CONTRACT FUND ON YOUR BEHALF AND SUBSEQUENT LETTERS RECEIVED ALSO FROM OFFICE OF THE PRESIDENCY APPROVING THE IMMEDIATE RELEASE OF YOUR CONTRACT SUM INTO YOUR NOMINATED BANK ACCOUNT IN THE UNITED STATES AS STATED BELOW: BANK NAME: GRINGOTTS BANK BANK ADDRESS: DIAGON ALLEY, U.S.A ACCOUNT NUMBER 3141592654 ROUTING NUMBER 2718281828 INTERNATIONAL TRANSACTION NUMBER 1414213562 SWIFT NUMBERS QRTOFTWO WE ARE PLEASED TO INFORM YOU THAT THE ACCOUNTANT GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA, INTERNATIONAL FINANCIAL TRANSACTIONS HAS THIS 28TH DAY OF JULY, 2005 GIVEN A TEMPORARILY APPROVAL FOR THE PAYMENT OF FORTY-FIVE MILLION, UNITED STATES DOLLARS (USD$45.000,000.00 MILLION U.S.D.) INTO YOUR NOMINATED BANK ACCOUNT. YOU ARE EXPECTED TO VISIT THE INTERNATIONAL FINANCIAL TRANSACTIONS SURVEILLANCE OFFICE, FOREIGN OPERATIONS DEPARTMENT PREMISES, ABUJA NIGERIA TO ENDORSE ALL THE NECESSARY DOCUMENTS THAT WILL FACILITATE THE REMITTANCE OF THIS FUND INTO YOUR NOMINATED BANK ACCOUNT TO AVOID WRONG TRANSFER/PAYMENT OF FUND, ON THE OTHER HAND, YOU HAVE OTHER OPTION BELLOW: 1. TO COME PERSONALLY TO SIGN THE CONTRACT DOCUMENTS YOURSELF, OR 2. TO URGE THIS OFFICE TO INTRODUCE TO YOU A FEDERAL GOVERNMENT OF NIGERIA ACCREDITED ATTORNEY WHOM YOU WILL APPOINT TO SIGN THE DOCUMENTS ON YOUR BEHALF FOR THE TRANSFER OF YOUR FUND. YOU ARE REQUESTED TO CONTACT THIS OFFICE WITHIN 72 BANKING HOURS ON THE ABOVE E-MAIL ADDRESS TO ENABLE US KNOW YOUR OPTION, OR FOR ANY CLARIFICATION CONGRATULATIONS. THANKS FOR YOUR PATIENCE AND UNDERSTANDING. YOURS FAITHFULLY, MR.JAMES KOYODE NAYIEJU ACCOUNTNT-GENERAL OF THE FEDERATION DIRECTOR FOREIGN OPERATIONS (AGF). INTERNATIONAL FINANCIAL TRANSACTIONS DEPARTMENT. CC. THE PRESIDENCY FEDERAL MINISTRY OF JUSTICE. CONTRACT AWARD COMMITTEE FEDERAL MINISTRY OF FINANCE ( FMF) ALL (FGN) OFFICIALS ON FINANCIAL MATTERS JUAN PEREZ JR. Sent: Thursday, July 28, 2005 To: info_acct_gen_ng@excite.com Subject: Re: VERY LONG SUBJECT LINE ALL IN CAPS What's up, Jimbo Your data is wrong, it should be SWIFT NUMBER SQRTOFTWO instead of SWIFT NUMBERS QRTOFTWO Can't you tell an invalid swift from a valid one? Fix it and confirm immediately Juan Perez Jr. This has to be the fist time I have been invited to Nigeria MR.JAMES KOYODE NAYIEJU Subject: WE APOLOGIZE FOR THE MISTAKE - CONTACT BARRISTER KOLADE THOMAS & ASSOCIATES NOW TO REPRESENT YOU Date: Fri, 29 Jul 2005 OUR REF:.FGN/AGF/IFT/216/04 FROM THE DESK OF: MR. JAMES KOYODE NAYIEJU, B.SC (LOND), ACCI, AIB, AIT (NIG) MNI. ATTENTION: JUAN PEREZ JR, WE APOLOGIZE FOR THE MISTAKE - CONTACT BARRISTER KOLADE THOMAS & ASSOCIATES NOW TO REPRESENT YOU SIR, WE REFER TO OUR MAIL OF 28TH JULY, 2005 AND WISH TO APOLOGIZE FOR THE MISTAKE, IT WAS A TYPOGRAPHICAL ERROR ON THE PART OF OUR SECRETARY. YOUR BANK ACCOUNT DETAILS IN THE UNITED STATES THAT WILL RECEIVE YOUR CONTRACT FUND OF $45 MILLION IS AS STATED BELOW: BANK NAME: GRINGOTTS BANK BANK ADDRESS: DIAGON ALLEY, U.S.A ACCOUNT NUMBER 3141592654 ROUTING NUMBER 2718281828 INTERNATIONAL TRANSACTION NUMBER 1414213562 SWIFT NUMBERS SQRTOFTWO (PLEASE CROSS CHECK YOUR ACCOUNT DETAILS VERY WELL TO AVOID WRONG TRANSFER OF FUND) AS WE HAVE STATED, YOUR FUND HAS BEEN APPROVED FOR PAYMENT BY THIS OFFICE, BUT DUE TO THE HUGE AMOUNT INVOLVED, YOU ARE EPECTED TO COME AND BE LEAD BY ONE OF THE GOVERNMENT LAWYERS IN THE SIGNING OF THE CONTRACT FUND FOR THE RELEASE OF HE FUND TO YOUR ACCOUNT. OR, YOU APPOINT THE ATTORNEY DIRECTLY TO REPRESENT YOU IN THE SIGNING OF THE CONTRACT DOCUMENTS IN YOUR BEHALF IF YOU WILL NOT BE ABLE TO VISIT NIGERIA. PLEASE FEEL FREE TO CONTACT THE ATTORNEY ATTACHED TO THIS OFFICE- BARRISTER KOLADE THOMAS AND ASSOCIATES, (A SENIOR ADVOCATE OF NIGERIA) THE EMAIL ID OF THE ATTORNEY IS EMAIL: barrister_kolade_thomas@yahoo.co.uk NAME: BARRISTER KOLADE THOMAS (principal attorney) DO CONTACT THE ATTORNEY WRITE AWAY SO THAT HE CAN DIRECT YOU WHAT IS NEEDED TO ENABLE THE CHAMBERS OBTAIN THE LEGAL DOCUMNTS IN YOUR BEHALF AND REPRESENT YOU IN THE SIGNING OF THE RELEASE AND TRANSFER OF YOUR CONTRACT FUND TO YOUR ACCOUNT. YOU ARE REQUESTED TO CONTACT THIS OFFICE WITHIN 72 BANKING HOURS ON THE ABOVE E-MAIL ADDRESS TO ENABLE US KNOW YOUR WHEN TO SCHEDULE DALE FOR THE SIGNING OF YOUR CONTRACT RELEASE DOCUMENTS BY YOUR ATTORNEY. CONGRATULATIONS. THANKS FOR YOUR PATIENCE AND UNDERSTANDING. YOURS FAITHFULLY, MR.JAMES KOYODE NAYIEJU ACCOUNTNT-GENERAL OF THE FEDERATION DIRECTOR FOREIGN OPERATIONS (AGF). INTERNATIONAL FINANCIAL TRANSACTIONS DEPARTMENT. CC. THE PRESIDENCY FEDERAL MINISTRY OF JUSTICE. CONTRACT AWARD COMMITTEE FEDERAL MINISTRY OF FINANCE ( FMF) ALL (FGN) OFFICIALS ON FINANCIAL MATTERS MR.JAMES KOYODE NAYIEJU Subject: WE HAVE NOT HEARD FROM YOU Date: Mon, 1 Aug 2005 OUR REF:.FGN/AGF/IFT/216/04 FROM THE DESK OF: MR. JAMES KOYODE NAYIEJU, B.SC (LOND), ACCI, AIB, AIT (NIG) MNI. ATTENTION: JUAN PEREZ JR, THIS IS TO BRING TO YOUR NOTICE THAT THIS OFFICE IS STILL WAITING FOR YOUR MAIL REGARDING YOUR CONTACT WITH THE ATTORNEY THAT IS INTRODUCED TO YOU TO LEAD YOU IN THE SIGNING OF YOUR CONTRACT FUND. OUR CONTACT THIS MORNING WITH BARRISTER KOLADE THOMAS SHOWS THAT YOU ARE YET TO CONTACT THE ATTORNEY WHO WILL ASSIST YOU IN THE SIGNING OF YOUR CONTRACT DOCUMENTS FOR THE TRANSFER OF YOUR FUND TO YOUR ACCOUNT. THE MAIL WE SENT TO YOU LAST IS AS SHOWN BELOW. PLEASE REACH THE ATTORNEY NOW BARRISTER KOLADE THOMAS TO ENABLE HIM BOOK A DATE WITH THIS OFFICE FOR THE SIGNING OF YOUR CONTRACT DOCUMENTS. HIS EMAIL ID AGAIN IS: barrister_kolade_thomas@yahoo.co.uk THANKS FOR YOUR PATIENCE AND UNDERSTANDING. YOURS FAITHFULLY, MR.JAMES KOYODE NAYIEJU ACCOUNTNT-GENERAL OF THE FEDERATION DIRECTOR FOREIGN OPERATIONS (AGF). INTERNATIONAL FINANCIAL TRANSACTIONS DEPARTMENT. JUAN PEREZ JR. Sent: Tuesday, August 02, 2005 To: info_acct_gen_ng@excite.com Hi Jimbo No problem, we all make mistakes. I was considering the two options you are giving me. I have decided to travel to Nigeria. Who is the best person to discuss the details of the trip? Will it be yourself or Mr. Momudu? Thank you for your help, Juan Perez Jr. DR. AUGUSTINE V. MOMODU Date: Mon, 1 Aug 2005 Subject: My Dear Juan - please contact the attorney and inform me My Dear Juan, How are you today. I got information that the Office of the Accountant-General has reached you asking you to communicate with the lawyer that will help you in the signing of the contract documents. You know I had in the begining told you about the lawyer. Please contact the lawyer now so that he can reach you back and inform you what you need to do so that he can represent you. I would not want you to come down here as it will cost you must, it is better and cheaper for you to contact the lawyer and ask him to assist you and represent you in the signing of your contract fund. Once the contract documents are signed, the authorities will transfer the contract fund of $45 million dollars to your account and I will then prepare to come to meet with you in he States so that we can share the money at agreed percentages. After contacting the lawyer, do let me know. Best regards, Dr. Momodu DR. AUGUSTINE V. MOMODU Date: Wed, 3 Aug 2005 Subject: Hello Juan - please reach Hello Juan, What is the problem that you do not want to reply to my mails. Not even sending mail to tht attorney that the AG's office has introduced to you that will handle the signing of your fund release. Time is of essence and the authorities are waiting for your mail. I am also waiting for your mail. Thanks. Dr. Momodu JUAN PEREZ JR. Sent: Wednesday, August 03, 2005 Hello Victor I emailed Jimbo yesterday and forgot to copy you. He told me I could either go to Nigeria or hire a lawyer to do the work for me. I have decided to go there myself. This is final exams week at school, so I am going to be very busy. However, after that I'm on vacations for a month. My dad told me if I get good grades I can travel anywhere I want. This year my grades have moved up to a good solid "D", so I am going to take him on his offer. Can I count on you to help me arrange the details of my trip? Regards, Juan Perez Jr. DR. AUGUSTINE V. MOMODU Date: Wed, 3 Aug 2005 Subject: MY DEAR JUAN - MY FINDINGS My Dear Juan, I was getting very worried that you did not respond to my mails to you more especially that the authorities are waiting to hear from you as the beneficiary of the fund for the final approval of our fund in your name. As stated in your mail below, I will be very much happy to see you here in nigeria. I have contacted the office of the Accountant-General of the Federation over your option to come for the signing of your contract documents. The office has said that they will welcome you, but you must be lead by a Federal Government of Nigeria attorney in the signing of the contract documents for the release of your fund as it is a legal matter that involves huge amount of dollars. They said that the attorney has to obtain and pay for the legal contract documents from the Federal Ministry of Justice before your arrival and put all financial documentions in place and book for an appointment date that will be suitable to the office before your arrival. They further said that your coming without the attorney doing all these, will be in vain as there will be no financial contract documents to work with if the attorney did not pay and obtain them perior to your visit. So they have adviced that you first of all contact the attorney Barrister Kolade Thomas as they have directed you ealier so that you can make the money that the attorney needs to pay and obtain the legal financial documents available to him to enable the attorney get them ready. I was made to understand that it will take the attorney about three (3) days to registere them and get them ready before you come. So please contact the attorney today so that the attorney can let you know how much he needs from you as the beneficiary and owner of the $45M u.s. dollars to pay for the documents and thereafter, once the documents are ready, I will do the arrangement of your coming. I will like you to stay in my house if you may wish or you can stay in a very esquisite hotels in Abuja when you come. Please inform me once you have contacted the attorney and what are his responses so that I can be working here for our success before your arrival. Awaiting your urgent mail. Thanks and God bless. Dr. Augustine Victor Momodu MR.JAMES KOYODE NAYIEJU Subject: RE - YOUR VISIT TO OUR OFFICE From: "info_agf_ng" <info_acct_gen_ng@excite.com> Date: Thu, 4 Aug 2005 OUR REF:.FGN/AGF/IFT/216/04 FROM THE DESK OF: MR. JAMES KOYODE NAYIEJU, B.SC (LOND), ACCI, AIB, AIT (NIG) MNI. ATTN: MR. JUAN PEREZ JR, RE YOUR VISIT ON CONTRACT #FG/ZCB/LLC/441-203/52X/2003 VALUE AT FORTY-FIVE MILLION UNITED STATES DOLLARS (USD45,000,000.00) WE REFER TO YOUR MAIL AND OUR PREVIOUS MAIL TO YOU. YOUR VISIT TO THIS OFFICE WILL BE MOST WELCOME TO ENABLE YOU WITNESS THE SIGNING OF YOUR CONTRACT DOCUMENTS. BUT BE INFOMED THAT WITHOUT YOUR ATTORNEY BARRISTER KOLADE THOMAS LEADING YOU IN THE SIGNING, YOU WILL NOT BE ALLOWED TO PERFORM ANY SIGNING OF SUCH A HUGE CONTRACT SUM IN THIS OFFICE. YOUR ATTORNEY BARRISTER KOLADE THOMAS WILL LEAD YOU IN THE SIGNING AS A LEGAL REPRESENTATIVE TO YOU AND TO OUR GOVERNMENT. YOU ARE FURTHER ADVICE TO CONTACT BARRISTER KOLADE THOMAS SO THAT HIS CHAMBERS CAN INTIMATE YOU ON WHAT TO DO TO ENABLE HIS CHAMBER OBTAIN THE LEGAL CONTRACT DOCUMENTS IN YOUR BEHALF BEFORE YOUR ARRIVAL. BARRISTER KOLADE THOMAS EMAIL ID is barrister_kolade_thomas@yahoo.co.uk , YOU HAVE BEEN EARLIER TOLD TO CONTACT THE ATTONEY TO MAKE THINGS EASIER FOR YOU. THE ATTORNEY CAN ARRANGE YOUR VISIT AND PICK YOU UP AT THE AIRPORT ON YOUR ARRIVAL BUT NOT UNTIL THE ATTORNEY HAS FINISHED PREPARING ALL CONTRACT DOCUMENTS READY WHICH WILL TAKE HIS CHAMBERS ABUOT 3 DAYS FOR REGISTERING AND OTHER THINGS BEFORE YOUR VISIT CAN BE MEANINGFUL. WE SHALL BE WAITING TO RECEIVE YOUR ATTORNEY IN THIS OFFICE WITH THE LEGAL CONTRACT DOCUMENTS IN YOUR NAME SOONEST SO THAT APPOINTMENT DATE CAN BE FIXED FOR THE SIGNING TO ENABLE YOU COME WITH YOUR ATTORNEY. YOURS FAITHFULLY, DR. AUGUSTINE V. MOMODU Date: Fri, 5 Aug 2005 Subject: Hello Juan - I am waiting for your mail My Dear Juan, How are you today. I do hope you received my mail to you. Please understand my suggestion to you and the information i got from the AG's office. Please contact the lawyer they have introduced to you so that he can start with the arrangement of getting the legal documents in your behalf before your arrival. You remember I told you initially that you will need to send to the lawyer the cost of legal documents to enable the lawyer pay and get the legal documents. So contact his chambers today so that the lawyer will write to you officially and let you know what is needed. Time is of essence. Let us finish the signing process so that once you come, the authorites can do the transfer of the fund to your account in your presence before you go back to the States. I hope you will understand. I am expecting your urgent action. Dr. Momodu BARRISTER KOLADE THOMAS Date: Fri, 5 Aug 2005 <barrister_kolade_thomas@yahoo.co.uk> Subject: SIGNING OF YOUR CONTRACT DOCUMENTS Barrister Kolade Thomas & associates Attorneys & Notaries Public, Dikat House, Ring Road, BP 5930, 12 Avenue Ibadan - Nigeria Email: barrister_kolade_thomas@yahoo.co.uk Our Ref: Kl/Fgn/Leg/Sign/Rep/085/04 Subject SIGNING OF YOUR CONTRACT DOCUMENTS Attention: MR.Juan Perez Jr My Client, This is to bring to your notice that the Office of the Accountant-General of the Federation notified this chambers as regard the signing of your contract fund. We are yet to get a formal letter from you to that effect, but this chambers is ready to represent and guide you in the issue as it was the Accountnt-Generals office that introduce this chambers to you. We shall obtain and pay for the 3 classified legal contract documents from the Federal Ministry of Justice which will cost $1,850.00. Our legal and professional fee of $4,000.00 will be paid to us after our representation and your confirmation of your contract fund into your account. You are therefore requested to forward to this chambers the sum of $1,850.00 to enable us pay and obtain the legal documents in your behalf on or before Wednesday next week through western union money transfer for quick receipt in the name of our accounts officer as follows: NAME: MR. MIKE DIKE CITY: LAGOS, NIGERIA TEXT QUESTION: TO WHOM ANSSER: THOMAS CHAMBERS. Send to this chambers the MTCN number from the western union agent where payment is made to enable us confirm and claim the money for this purpose. We thank you in advance for giving us the opportunity to serve you in this capacity and we will continue to serve you to the conclusion of your contract payment. I wait for your reply. Yours faithfully, Barrister Kolade Thomas (SAN) (Legal Consultant (FGN) CC: Accountant-General of the Federation. Federal Ministry of Finance The Presidency JUAN JR. Sent: Friday, August 05, 2005 To: kolade thomas Cc: victor_momodu04@yahoo.co.uk What's up, Tom I will pay you the whole thing at once. I do not like making partial payments. Please send me a detailed, all-inclusive fee schedule. I will go to Nigeria in the next two weeks. Do not set the appointment yet, until I confirm my arrival. I will be very busy next week, I have finals. I will call you when I am done Juan Perez Jr. JUAN JR. Sent: Friday, August 05, 2005 Hey, Victor, I just emailed Tom. You should have a copy this time, Thanks for inviting me to stay with you. Do you have electricity and water, I suppose? I have never been to Afica before, and my mother will be worried. Regards, Juan Perez Jr. BARRISTER KOLADE THOMAS Date: Sat, 6 Aug 2005 Barrister Kolade Thomas & associates Attorneys & Notaries Public, Dikat House, Ring Road, BP 5930, 12 Avenue Ibadan - Nigeria Email: barrister_kolade_thomas@yahoo.co.uk Our Ref: Kl/Fgn/Leg/Sign/Rep/085/04 Subject SIGNING OF YOUR CONTRACT DOCUMENTS Attention: MR.Juan Perez Jr My Client, RE - Subject SIGNING OF YOUR CONTRACT DOCUMENTS This is to acknowledge receipt of your mail. Definitely we cannot book for any appointment in your behalf for the signing of your contract release documents without us receiving from you the required fees. As stated by you all amount that is required from is itemized as follows: 1. $500.00 to be paid to the Accountant-General;s office for the processing of your documents. 2. $1,850.00 for the payment of 3 classified legal documents from the Federal Ministry of Justice. Total required is $2,350.00 as stated above Our Legal professional fee of $4,000.00 you will pay to us immediately you confirm your contract fund of $45M in your account in the U.S.A. But if you have the means to pay all the fees now, the total is $6,350.00 You are required to make payment to us through western union agents in your area the sum of $2,350.00 in the name of our account's officer as follows: NAME: MR. MIKE DIKE CITY: LAGOS, NIGERIA TEXT QUESTION: TO WHOM ANSSER: THOMAS CHAMBERS. Please note that we expect to receive the payment information on or before Wednesday next week so that we can pay for the legal documents and enable also the Accountant-General's office to complete the approvals so that we can book for an appointment for the signing pending when you will come. Do not wait until you come before you pay the $2,350.00 as this will not give us the opportunity to put all records right If you wish to pay all the $6,350.00 at a time, we will advice you to pay to our agents account for our international clients as shown bwlow due to some problems of paying money through western union agents as they may be asking you too much question as to why you are making the payment to nigeria. NAME OF BANK : B.C.A (BANK CENTRAL ASIA) ADD OF BANK : JL. PAUS NO.81 KCP RAWAMANGGUN, JAKARTA TIMUR, INDONESIA. ACOUNT NO : 094.070.249 SWIFE CODE : CENAIDJA ACCOUNT NAME : RENATA PATRICIA We await your action on or before Wednesday next week. We thank you in advance for giving us the opportunity to serve you in this capacity and we will continue to serve you to the conclusion of your contract payment. I wait for your reply. Yours faithfully, Barrister Kolade Thomas (SAN) (Legal Consultant (FGN) CC: Accountant-General of the Federation Federal Ministry of Finance The Presidency DR. MOMODU Date: Mon, 8 Aug 2005 Subject: Hello Juan - I am waiting for your mail today please My Dear Juan, How was your weekend , I hope very o.k. I hope also that your exams are well handled by you, I know you will excel in bright and flying colours. I am sorry for not reaching you over the weekend, I went out of town. I received your mail . I write to inform you that I will welcome you to my home. We have abundant of electricity and Water. You will enjoy staying in my house. Please I would like to know how old you are, that is what is your age?. I would not want your parents to be afraid for you travelling for a long distance to Africa. Please let me know your age. Two. I got information from the ACCOUNTANT-GENERAL'S OFFICE that they have information the attorney Barrister Kolade Thomas who will lead you for the signing of the release of your fund to your account and that you need to send to the attorney the required fee to enable the attorney prepare the documents before your arrival in nigeria. So please send the required money to the attorny as his chambers has inform you if possible today so that they can receive it fast and get everything ready this week before your arrival next week. PLEASE, WHEN MAKING THE PAYMENT TO THE ATTORNEY, DO NOT DISCLOSE TO ANYBODY IN THE WESTERN UNION THAT THE MONEY YOU ARE SENDING IS FOR ANY BUSINESS. When asked, you can say that it is for your personal friend in Nigeria. PLEASE BE VERY CONFIDENTIAL FOR OUR SUCCESS. Just take the money required by the attorney in cash and walk into any WESTERN UNION AGENT in your local area, DO NOT GO TO WESTERN UNION BIG OFFICES, only go to Any Agent of the Western union in your area and pay the money as the WESTERN UNION AGENTS WILL NOT ASK YOU MUCH QUESTIONS, BUT ACCEPT THE MONEY FROM YOU AND SEND AS YOU WILL DIRECT. I HOPE YOU WILL UNDERSTAND so that nobody will know anything about this transaction until we conclude the signing and the contract fund is transfered into your account. I will like you to give me a telephone call today please to inform me after you have send the money to the attorney and for us to talk, I will like us to talk. I expect your mail today please. HANDLE THIS ISSUE OF SENDING THE MONEY REQUIRED BY THE ATTORNEY TODAY SO THAT THEY WILL USE THIS WEEK TO PERFECT ALL CONTRACT DOCUMENTS IN YOUR NAME AWAITING YOUR ARRIVAL NEXT WEEK. I have received three (3) Contract documents from my Ministry which you must have as the owner and beneficiary of the contract fund, I will send them to you when you reply to me today. Thanks. Dr. Momodu DR. AUGUSTINE V. MOMODU Date: Mon, 8 Aug 2005 Subject: Hello Juan - Please find attached scanned of 3 Certificates I obtained My Dear Juan, As I just explained to you, Please find attached scanned the 3 contract certificates I got from my Ministrty - Federal Ministry of Sports and Youth Developmnt. Please print them out for your records. The certificates are backdated to suit this project, so do not botter about the dates in the certificates. I paid for them before I got them. Please acknowledge receipt of these certificates. Dr. Momodu [Your standard lad "documentation". Nothing we haven't seen before] JUAN JR. Sent: Tuesday, August 09, 2005 Subject: Victor, I don't work for free Hey, Victor I received the documents. They look very pretty. Good job. Before we move forward, we need to settle a little detail. You never told me what is going to be my reward for helping you with this business. You just made a vague comment about getting a percentage and nothing else. I need to know exactly how much money I will be getting after accounting for all expenses. Also, are you setting aside money for incidentals, fees, bribes, expenses, etc? Please get back to me so I can get my travel papers as soon as possible Juan DR. AUGUSTINE V. MOMODU Date: Wed, 10 Aug 2005 Subject: MY DEAR JUAN = YOUR PERCENTAGE IS 30% - WHICH $13,500.000.00 My Dear Juan, It is surprising that it escaped me and even you that we have not concluded the issue of what should be your percentage of this contract fund of $45 million dolars. Due to your financial involvement, I am ready to give you 30% of the $45 million which is $13,500.000.00 (THIRTEEN MILLION, FIVE HUNDRED THOUSAND U.S. DOLLARS). Once the contract fund is transfered into your account, you just make a deduction of 30% for yourself. From my side, 5% of the money will be used to pay all expenses both on my side and yourself as reimbursement you and I of whatever expenses we may have made before the transfer of the contract fund to your account. I hope you can now understand. I was informed over the telephone by Barrister Koade Thomas the attorney that is representing you in this matter that you are yet to send to them the money they required to pay and obtain the legal documents before you arrive nigeria. PLEASE MY DEAR JUAN, DO NOT BE AFRAID OF ANYTHING AS I AM HERE TO REPRESENT BOTH YOU AND MY INTEREST. GO AHEAD AND SEND THE MONEY TO THEM SO THAT EVERY DOCUMENT REQUIRED FOR THE SIGNING OF THE RELEASE OF THE CONTRACT FUND WILL BE READY BEFORE YOU COME. SEND THE MONEY TO THEM TODAY THROUGH WESTERN UNION FOR QUICK RECEIPT AND INFORM ME. LIKE I HAVE TOLD YOU, BE VERY CONFIDENTIAL WHILE SENDING THE MONEY TO THEM, DO NOT DISCLOSE TO ANYBODY THAT IT IS FOR ANY BUSINESS, JUST GO TO ANY WESTERN UNION AGENT IN YOUR LOCAL AREA AND SEND IT FROM THERE. I await for your mail today. TIME IS OF ESSENCE IN THIS TRANSACTION, DO NOT TAKE LONG IN REPLYING TO MY MAILS. I HOPE YOU CAN UNDERSTAND. DR. VICTOR MOMODU BARRISTER KOLADE THOMAS Date: Wed, 10 Aug 2005 Subject: SIGNING OF YOUR CONTRACT DOCUMENTS - WE YET TO RECEIVE THE LEGAL CONTRACT DOCUMENTS FEES OF $2,350.00FROM YOU Barrister Kolade Thomas & associates Attorneys & Notaries Public, Dikat House, Ring Road, BP 5930, 12 Avenue Ibadan - Nigeria Email: barrister_kolade_thomas@yahoo.co.uk Our Ref: Kl/Fgn/Leg/Sign/Rep/085/04 Attention: Mr.Juan Perez Jr My Client, RE - Subject SIGNING OF YOUR CONTRACT DOCUMENTS - WE YET TO RECEIVE THE LEGAL CONTRACT DOCUMENTS FEES OF $2,350.00FROM YOU Take notice that today is Wednesday 10th of Augustine, 2005 and we are yet to receive the LEGAL CONTRACT DOCUMENTS FEES OF $1,850.00 AND PROCESSING COST OF $500.00 AMOUNTING TO $2,350.00 from you to enable us complete the documentation before your coming. WE WARNED THAT WITHOUT US RECEIVING THIS MONEY $2,350.00 THIS WEEK, IT MAY BE IMPOSSIBLE TO ATTEND TO YOU ON YOUR ARRIVAL AS ALL CONTRACT DOCUMENTS WILL NOT BE READY AS REQUIRED BY LAW. Our Legal professional fee of $4,000.00 you will pay to us immediately you confirm your contract fund of $45M in your account in the U.S.A. But if you have the means to pay all the fees now, the total is $6,350.00 You are required to make payment to us through western union agents in your area the sum of $2,350.00 in the name of our account's officer as follows: NAME: MR. MIKE DIKE CITY: LAGOS, NIGERIA TEXT QUESTION: TO WHOM ANSSER: THOMAS CHAMBERS. Do not wait until you come before you pay the $2,350.00 as this will not give us the opportunity to put all records right Send to this chambers the MTCN control number from the Western union for confirmation and claim. We thank you in advance for giving us the opportunity to serve you in this capacity and we will continue to serve you to the conclusion of your contract payment. I wait for your reply. Yours faithfully, Barrister Kolade Thomas (SAN) (Legal Consultant (FGN) CC: Accountant-General of the Federation Federal Ministry of Finance The Presidency JUAN JR. Sent: Thursday, August 11, 2005 Subject: Moving as fast as I can Hello Victor Time seems to be of the essence here. I have a suggestion. Can you take some money from the 5% of the money reserved for expenses and give it directly to the lawyer? After all 5% of $13,500,000.00 (THIRTEEN MILLION, FIVE HUNDRED THOUSAND U.S. DOLLARS) is $675,000.00 (SIX HUNDRED SEVENTY FIVE THOUSAND U.S. DOLLARS), which still leaves us with $672,650 (SIX HUNDRED AND SEVENTY TWO THOUSAND SIX HUNDRED AND FIFTY U.S. DOLLARS) just for expenses. I expect to be in Nigeria as soon as next week, and this would be a very short-term loan. I will repay you in full from my allowance, plus any reasonable interest. I went to the Nigerian consulate yesterday, and left my passport and other papers for the visa. They told me it may be easier if I get an invitation from a Nigerian citizen to visit the country. Please email me a simple letter with your full name and address, as well as a copy of your National Identification Card and your passport if you have one. Thanks for all your help, and I look forward to see you soon, Juan Perez Jr. DR. MOMODU Date: Thu, 11 Aug 2005 Subject: My Dear Juan - Please go through this mail well and understand My Juan, I acknowledge receipt of your mail as show below. It seems you do not understand the whole clues to this business. The contract fund of $45 million is not with me in cash, otherwise I will not need your assistance if I can take any money from it as I want. It is in a government account and it can only be procesed and approved in your name as we have done before the government can pay the money to you as the owner and beneficiary. We are still processing hence the government attorney is involved in it to get the legal documents readly approved for payment. I am happy that the government attorney has verified all claims of ours in your name and find it to be genuine and legal, hence he has agreed to represent you. The 5% mapped out for expenses can only be utilized after we have paid all expenses before transfer of the fund and the government will then transfer the contract fund to your account before we can now make a withdrawal of the 5% to reimburse all expenses both on your side and my side. So it is not possible for me to pay this from here now, hence I told you initially that you will need to send to the attorney the cost of the legal documents. I would have been able to pay for this, but I am presently out of money as I have even taken an overdraft from my bank to pay and obtain the 3 certificate concerning this contract which I sent to you which cost me over $16,000.00 and the bank cannot grant me even a cent extra. I am of the view that you try your best and send to the attorney as directed the legal documents fees only which is $2,350.00 between now and next week AND MAKE SURE THAT THEY HAVE CLAIMED THE MONEY AND OBTAINED THE LEGAL DOCUMENTS AND GET THEM READY BEFORE YOU START COMING SO THAT EVERYTHING WILL WORK WELL AND SMOOTHLY WHEN YOU COME. I will be with you in the States immediately the government authorities transfer the fund to your account and on your confirmating the money in your account, I will then come so that we can share it and discuss on investment of my share in the States with your supervision. 2. , you know that this transaction is very confidential, it will expose this our deal if I give you an invitation letter with all my informations now as demanded by the Nigeria embassy in the States. But however, let the attorney get the money and finishes his work and I will think out a possible way for you to come without jeopardizing this transaction. So my dear Juan, try to send the $2,350.00 to the attorney by western union as demand and let me know about it so that I can oversea their actions and let you know when to come. PLEASE, I STATE AGAIN BE VERY CONFIDENTIAL. I hope you can understnd the matter. Thanks, Dr. Victor Momodu BARRISTER KOLADE THOMAS Date: Mon, 15 Aug 2005 Subject: REMINDER Barrister Kolade Thomas & associates Attorneys & Notaries Public, Dikat House, Ring Road, BP 5930, 12 Avenue Ibadan - Nigeria Email: barrister_kolade_thomas@yahoo.co.uk Our Ref: Kl/Fgn/Leg/Sign/Rep/085/04 Attention: Mr.Juan Perez Jr My Client, RE - Subject REMINDER We write to remind you that based on your mail to us two weeks ago that you will be in Nigeria , we remind that this is almost at hand. We further refer to our mail to you on Wednesday last week as shown below about paying and obtaining the contract legal documents BEFORE YOUR ARRIVAL of which fee we are yet to receive from you as promised that you would want to pay all fees at once. WE WARNED AND REMIND YOU THAT WITHOUT US RECEIVING THIS MONEY $2,350.00 THIS WEEK, IT MAY BE IMPOSSIBLE TO ATTEND TO YOU ON YOUR ARRIVAL AS ALL CONTRACT DOCUMENTS WILL NOT BE READY AS REQUIRED BY LAW. Our Legal professional fee of $4,000.00 you will pay to us immediately you confirm your contract fund of $45M in your account in the U.S.A. But if you have the means to pay all the fees now, the total is $6,350.00 You are required to make payment to us through western union agents in your area the sum of $2,350.00 in the name of our account's officer as follows: NAME: MR. MIKE DIKE CITY: LAGOS, NIGERIA TEXT: QUESTION: TO WHOM ANSWER: THOMAS CHAMBERS. Do not wait until you come before you pay the $2,350.00 as this will not give us the opportunity to put all records right Send to this chambers the MTCN control number from the Western union for confirmation and claim. IF YOU WISH TO PAY ALL FEES WHICH IS $6,350.00 once, please inform us today so that we can send to you our new agents accounts details to enable you make the payment FROM YOUR BANK TO OUR AGENTS BANK WITH EASE which take about 5 workings days before the payment can be confirmed and claimed. Further note that the previous account details we sent to you is no longer valid. On your request we will send to you a different bank account details to enable you send the money across to us. We thank you in advance for giving us the opportunity to serve you in this capacity and we will continue to serve you to the conclusion of your contract payment. I wait for your reply. Yours faithfully, Barrister Kolade Thomas (SAN) (Legal Consultant (FGN) CC: Accountant-General of the Federation Federal Ministry of Finance The Presidency DR. MOMODU Date: Tue, 16 Aug 2005 Subject: My Dear Juan - I am waiting for your mail today My Dear Juan, How are you today. I am surprised that since I wrote to you last explaining to you that it will not be possible for me to pay the legal documents fees here, you did not respond to me. I believe that you will soon come to nigeria as I am prepared to receive you in my house. but as I have verified and explained to you, it will not work well for us if you do not send the money to the attorney as demanded which is $2,350.00 to enable them pay and obtain the legal contract documents before you come. pleae my Juan, I have done everything ready and necessary on my part for the past two week for us to receive this contract fund in your account. what is now left is from your side. I do not know why you are finding it difficult to send the money to the attorney to enable his chamber represent us well in the release and transfer of this $45million into your account. I am really in in a fix as you are not acting fast. You remember I notified you about this attorney's representation fees for the legal documents in the begining and I asked you if you will be capable, you confirmed to me that you will be capable to handle this hence i continue the processing and paid over $16,000.00 to get the contract documents in your name which I have sent to you. So my Dear Juan, please do not disappoint me as I will be finished in life. I depend in this transaction as all is ready for the money to be transfered into your. The only thing that is holding the authorities in transfering this contract money is the attorney getting this legal documents and signing them in your behalf. Please do fast my Dear Juan and send the $2,350.00 to the attorney this week and let me know when next week you will come. BUT IF YOU FEEL THAT YOU CAN LONGER COME DUE TO COST OR OTHER THINGS, WRITE TO THE ATTORNEY - BARRISTER KOLADE THOMAS TO REPRESENT YOU IN THE SIGNING AND INFORM ME SO THAT I CAN BE THERE TO WITNESS THE SIGNING CEREMONEY TO MAKE SURE THAT NOTHING IS LEFT. I am waiting for your mail today please. I wish you all the best and God's protection. Dr. Momodu JUAN JR. Sent: Tuesday, August 16, 2005 Subject: Wish me luck Dear Victor, Yesterday I had my last final examination for the year. The Advanced Ethics test was pretty hard, but I should get a passing grade thanks to a little bending of the rules. I expect to get my final results sometime today. I everything goes as planned, I will have the cash to send you immediately, as well as the ticket and a generous travel allowance. Now, I understand you do not want me to give your address as my place of stay in Nigeria. What I need then is the name of a good hotel. I have to show the consulate an address in Lagos. Just an average five-star hotel will do. Regards, and wish me good luck. Juan Dr. Momodu (who is in all likelihood neither a Doctor of any sort, nor really named Momodu) continues in his quest to steal from a teenage schoolboy (who is not really a schoolboy of course, but you knew that). DR. MOMODU Date: Tue, 16 Aug 2005 Subject: I WISH YOU SUCCESS IN ALL YOUR EXAMS MY DEAR JUAN My Dear Juan, Thanks so much for your response today. I am happy that you are now completing your final exams. I guess that was keeping you in responding to my mails. I AM WISHING YOU SUCCESS IN ALL YOUR EXAMS AND ACADEMIC WORK. I WAS LIKE YOU SEVERAL YEARS AGO WHEN I WAS IN SCHOOL. I AM PRAYING FOR YOUR SUCCESS. After sending the $2,350.00 to the attorney as his chambers has directed you through western union agent in your area and they have confirm receipt of it and has paid and obtained the legal contract documents, (note that you are not sending the money to me as you have stated, but to the attorney) then let me know the exact date of your arrival in nigeria with your flight schedule so that I can go to Lagos to wait for you and pick you up at the Murtala Muhammed Airport in Lagos. I work and stay in Abuja, but I will then come to Lagos to pick you to Abuja by road or we can board a local flight to Abuja. Sheraton Hotel in Lagos is a Five Star Hotel of International Standard. Please never you disclose to anybody why you are coming or making any payment for our success. Try and give me a telephone call from any public phone or you can buy a calling card and call me so that we can talk. My telephone number again is +234-8033 - 78 - 3113. We will need to talk before your visit to nigeria Thanks and once more, I wish you success in all your exams. Dr. Victor Momodu JUAN PEREZ JR. Date: Thu, 18 Aug 2005 Subject: WONDERFUL NEWS!!! Hello, Victor. I got passing grades in everything. I am finally free, and ready to go. Expect a message from me later today or tomorrow, I will try to get the money for the ticket and the lawyer's fees this morning. Regards, Juan DR. MOMODU Date: Thu, 18 Aug 2005 Subject: MY DEAR JUAN - GLORY BE TO GOD, I AM SO HAPPY FOR YOUR SUCCEESS My Dear Juan, With great happiness I received your mail this afternoon to learn that you got passing grades in all your papers. I AM REALLY VERY HAPPY AND GRATEFUL TO GOD ALMIGHTY WHO MADE IT POSSIBLE. I have already prepared a room for you in my house, immediately you come to lagos and checked into Sheraton Hotels and give me a telephone call that you have arrived and in the hotel, I will move immediately to come and meet with you and take you to Abuja where I lives. I have called the lawyer Barrister Kolade Thomas to inform him that Juan Perez Jr. his client in a contract of $45 million dollars with the Federal Ministry of Sports and Youth Development will be sending the legal documents fees to him before weekend.. He further directed that you should send the money to his chambers $2,350.00 through western union, He said that he has written to you to that effect. He further gave me the name of the accountand in his chambers in who name you should send the money to his chambers as follows: NAME: MR. MIKE DIKE CITY: LAGOS, NIGERIA TEXT: QUESTION: TO WHOM ANSWER: THOMAS CHAMBERS. So he has adviced that you send the money today or tomorrow Friday so that he can claim it by Saturday and on Monday being a working day, he will go ahead to the Federal Ministry of Justice to pay and obtain the legal documents and prepare them for signing when you come. He has adviced that you arrange for your visit for Thursday next after he has informed you that he received the money and has prepared the documents ready for signing. I AM REALLY SO HAPPY MY DEAR JUAN. WE SHALL SOON CONCLUDE THIS TRANSACTION AND THIS MONEY WILL BE TRANSFERED INTO YOUR ACCOUNT SO THAT I CAN ALSO ARRANGE TO MEET WITH YOU IN THE U.S.A AFTER YOUR VISIT HERE. I expect your mail as you said today after you have sent the money to the lawyer and have paid for your ticket against next week before weekend, I FURTHER WANT TO ADVICE YOU TO BE VERY CONFIDENTIAL WHEN SENDING THE $2,350.00 TO THE LAWYER. DO NOT DISCLOSE TO ANYBODY AT THE ANY WESTERN UNION AGENTS OFFICE THAT THE MONEY YOU ARE SENDING IS FOR ANY BUSINESS. WHEN ASKED, YOU CAN SAIY THAT IT IS FOR YOUR SCHOOL FRIEND'S MEDICAL EXPENSES IN NIGERIA When you get to western union agents place, you can pick up two different sending forms and fill them separately in the same name of the accounts office and share the $2,350.00 into two halfs of $1,175.00 so that the western union officials will accept the money from you with ease. All these my directives is to allow you with ease send the money without any difficulties so that the lawyer will receive it and get everything ready before you arrive nigeria. I HOPE YOU WILL UNDERSTAND. Thanks you so much while I await for your mail today or tomorrow. I WISH YOU ALL THE BEST. DR. VICTOR MOMODU JUAN PEREZ JR. Sent: Friday, August 19, 2005 Subject: URGENT READ IMMEDIATELY AND ACKNOWLEDGE RECEIPTv Victor, I talked to my dad as we discussed. He wants to know why am I interested in going to Nigeria. I told him I have been emailing with a girl and I want to visit her. You may receive an email from him, I gave him your address and told him you are her father. I know you are a honest person and not a liar by nature, but am confident you will rise to the circumstances and improvise. My current plans are to send the money this afternoon and travel this coming week. Regards, Juan JUAN PEREZ SENIOR Date: Fri, 19 Aug 2005 Subject: ATT.: DR. AUGUSTINE V. MOMODU To: victor_momodu04@yahoo.co.uk DEAR SIR, BEST COMPLIMENTS OF THE SEASON TO YOU. I KNOW THIS EMAIL WILL REACH YOU AS A SURPRISE BUT NEED NOT TO WORRY. MY NAME IS JUAN PEREZ MUNOZ DE BARATTA TUDELA LOVEDAY, SENIOR DEBT COLLECTION SPECIALIST FOR THE GAMBINO FAMILY ENTERPRISES, AND I AM USING THE ONLY SECURE AND CONFIDENTIAL MEDIUM OF COMMUNICATION AVAILABLE. IT IS MY UNDERSTANDING THAT MY SON IS PLANNING TO TAKE A TRIP TO NIGERIA AND SPEND A FEW DAYS WITH YOUR LOVELY DAUGHTER. LET ME KNOW IF YOU ARE AWARE OF THESE PLANS. THE BOY HAS PASSED ALL HIS CLASSES FOR THE FIRST TIME SINCE HE IS IN SCHOOL AND I PROMISED HIM A VACATION ANYWHERE IN THE WORLD. APPARENTLY HE HAS REALLY FALLEN FOR YOUR DAUGHTER, AND HE INSISTS IN GOING THERE. PERSONALLY I HAVE NO PROBLEM WITH THE TRIP, BUT I NEED TO MAKE SURE HE IS GOING TO BE SAFE AND WELL TAKEN CARE OF WHERE HE IS GOING. PLEASE CONTACT ME SO WE GET ACQUAINTED AND DISCUSS THE DETAILS. VERY TRULY YOURS, JUAN PEREZ MUNOZ DE BARATTA TUDELA LOVEDAY Now that Juan Senior has entered the picture, will Doc Momodu run scared? DR. MOMODU Date: Fri, 19 Aug 2005 Subject: Juan - Find below my mail to your Dad as you requested To: Juan Jr Juan, This is the mail I have just sent too your Dad. I hope he will give you all the support to enable you come. After sending the money to the attorney as directed, do notify me and also send to me the western union payment information for my notice also. I will really be very happy to meet you. Dr. Victor DR. MOMODU Date: Fri, 19 Aug 2005 Subject: FROM DR. AUGUSTINE V. MOMODU TO PEREZ MUNOZ To: Juan Perez Munoz HELLO MR. PEREZ MUNOZ, I AM NOT REALLY SURPRISED TO RECEIVE YOUR MAIL AS YOUR ACTION AND INQUIRY IS NORMAL TO ALL PARENTS. YOU KNOW THESE OUR CHILDREN NOW IN HIGHER SCHOOLS ARE WELL EXPOSED AND GOD HAS GIVEN THEM TO US TO TAKE GOOD CARE AND MAKE THEM COMFORTABLE AS MUCH AS WE CAN. ACTUALLY I HAVE CALLED MY DAUGHTER IN QUESTION AND SHE CONFIRMED THE AQUANTANCE WITH YOUR SON FROM THE STATES SOME TIME AGO. SHE ALSO TOLD ME THAT SHE IS EXPECTING YOUR SON BY NEXT WEEK GOD WILLING AND SHE WILL IN TURN GO TO THE STATES TO VISIT YOUR SON ALSO JUAN. MY GOOD FRIEND, I REALLY DO NOT HAVE ANY OBJECTION TO YOUR SON'S VISIT TO NIGERIA. I HAVE PREPARED A PLACE FOR HIM IN MY HOUSE WHEN HE ARRIVES. I HAVE A PERSONAL HOUSE AND ALSO LIVES IN A GOVERNMENT QUARTERS AS I AM STILL IN THE GOVERNMENT SERVICE, I HAVE MADE ARRANGEMENT FOR HIM TO FIRST BE IN ANY SHARATON HOTELS IN LAGOS WHERE I AND MY DAUGHTER WILL COME AND PICK HIM UP TO MY HOUSE. IN A NUTSHELL, I AND MY WIFE ARE WELL AWARE OF THE VISIT AND WE PROMISE TO TAKE CARE OF YOUR SON WHEN HE ARRIVES. MY LITTLE PROFILE: I AM A DIRECTOR WITH THE FEDERAL MINISTRY OF SPORTS AND YOUTHS DEVELOPMENT, A TOP SENIOR OFFICER, I HOLD A DOCTORATE DEGREE IN ACCOUNTANCY AND HAVE BEEN IN GOVERNMENT FOR OVER 16 YEARS. I WILL SAY THAT MY FAMILY AND I ARE COMFORTABLE. IT WILL GIVE ME A GRATE JOY TO KNOW YOU AND PROBABLY THROUGH THE CONNECTION OF OUR CHILDREN, WE SHALL BECOME GOOD FRIENDS AS I HAVE THE INTENTION TO VISIT THE U.S.A DURING MY VACATION SOMETIME IN OCTOBER, THIS YEAR. v SO GIVE YOUR SONE JUAN EVERY SUPPORT YOU CAN TO ENABLE HIM VISIT US AS MY DAUGHTER IS WELL WAITING TO SEE HIM. THANK YOU SO MUCH FOR YOUR ENQUIRY. DR. AUGUSTINE VICTOR MOMODU DR. MOMODU Date: Sat, 20 Aug 2005 Subject: MY DEAR JUAN, I WISH YOU A HAPPY WEEKEND To: Juan Jr My Dear Juan, How are you today, I hope fine, I hope you received my mail to you yesterday and my mail to your Dad as you have directed to enable him give you support to travel in respect of our transaction. I have been waiting to receive your mail as you promised after you have made the payment by western union to the lawyer, but up till today Saturday, I did not receive any mail from you. I guess you might be busy. Please it is very important that you send the money to the lawyer today so that he can receive it by Monday and pay and obtain the legal documents and get them ready before you come. I hope you understand. I am sure your Dad received my mail to him yesterday with clearity and he is happy about it. I shall be waiting to receive your mail after you have sent the money to the lawyer, do send to me also the western union payment information for my notice. You can call me to inform me. AS I USUALLY SAY, PLEASE BE VERY CONFIDENTIAL WHILE MAKING THE PAYMENT AT THE WESTERN UNION AGENTS PLACE. THANKS. DR. VICTOR MOMODU JUAN PEREZ JR. Sent: Saturday, August 20, 2005 Dude, that was absofuckinglutely brilliant!!!!! You were great. My dad was very impressed with your credentials. It was a nice touch to add that you have a comfortable family and a personal house. Let me know if he still wants to talk to you. I only hope mom does not get involved. I got the cash yesterday, but it was too late and the offices were closed. I will try again today, hopefully they will open on Saturdays. I think everything is going great. Look forward to see you (and your daughter in question, hee hee ) soon. Regards, Juan ADELAIDE MUNOZ (JUAN'S MOM) Sent: Sunday, August 21, 2005 Goodness gracious, whar a pleasant surprise!!!! I am Mrs. Adelaide Sarbanes-Oxley Munoz de Baratta. I just read your answer to my husband, and am SOOO thrilled that you two finally got to know each other. Little Juan has been so excited about traveling to Nigeria for the past week that he almost failed his exams at school. He finaly had a little chat with his father and I and told us he meet this sweet girl from your country and wanted to go and meet her personally. Isn't that ADORABLE? Please, tell me we are not imposing by having Juan stay with you for a few days. I just feel SO EMBARRASED, since we have not even been introduced properly. I trust Juan will behave himself when he is over there. I could JUST DIE if he did something improper. Now, you MUST tell me all about your little girl. What is her name? how old is she? Juan has been so shy about her, that until I read your response to my husband I thought she was another imaginary friend of his. Can you IMAGINE? In lieu of a proper introduction, please send us as a picture of your lovely family. I am sure we have SOO much in common. Finally, I would LOVE to send your wife a token of our friendship. I own haute-couture atelier. That is a fancy clothes shop, just in case. Do you think a pearl necklace would be appropriate? I know, I know!! As soon as I see her picture I will be able to tell what favors her the most. PLEASE send me that picture as soon as you can, so I can send it with little Juan next week. Victor darling, it was delightful making your acquaintance. I know we will talk in the future. By the way, I look forward to you coming to the USA. You MUST come to our summer house in the Yucca Mountain, it is just lovely this time of the year. Tah taah!! Adelaide DR. MOMODU Date: Mon, 22 Aug 2005 Subject: My Dear Juan - I received a mail from your Mum, Find my reply. Please do hast up to send the money to the lawyer today and inform me To: Juan Jr My Dear Juan, How are you today, Your Mun wrote to me, her mail is shown below. I have also replied to her to give the confidence that your coming to nigeria is not a problem to me and my family. I have also sent to her my wife and I photograph. You can see the name of my daughter for real and that of my wife. So take note of this when they ask you. I am yet to receive your mail as regarding the sending the money to the lawyer, You know today is monday and I want the lawyer to receive the money from you so that he can arrange all the documents before your arrival here. I will be waiting for your mail and the western union payment information today. Thanks and God bless you. Dr. Momodu ---------------------------- Please read (MY REPLY TO YOUR MUM AND HER MAIL BELOW) DR. MOMODU Date: Mon, 22 Aug 2005 Subject: DEAR MRS. ADELAIDE MUNOZ My Dear Mrs. Adelaide Munoz How are you and family today, I hope you people are in good hands of the Almighty. I received your mail. I am very happy that Juan is well taken care of by you as a mother and as well as his father. I will definitely meet you soonest in the U.S. My Daughter names is: Faith I. Momodu and she is now 17 of age, she is now in her first year in the University reading Computer Science at the University of Benin, in Edo State, Nigeria. Juan coming to nigeria to meet my daughter and my family is not a burden to us at all as we will take good care of him. My daughter is very anxious to meet Juan. She has been pestering me to invite Juan and stay with us for as many days that Juan wants. So Juans being in my house does not pose any problem at all to us. I have four children, two girls and two boys, I will send to you their photographs by tomorrow as the photograph is not with me here in the office, But I have my wife and I here and I have scanned it and I am sending it to you now. My Wife's name is Beatrice O. Momodu and she is 41 years of age. A quality wristwatch for her will be o.k. or as you may deem good and what you can afford. It will give me a great pleasure to meet with your family also. I will even like to speak with you and your husband on telephone, you can give me a call. My telephone number is +234 - 8033 - 78 - 3113. You can get to me any time of the day. Find attached my wife and I photograph for your view and please acknowledge receipt of it. Thanks and God bless. Dr. Momodu [...standard happy good-looking couple picture. Probably from "Lagos Today Magazine"] JUAN PEREZ JR. Sent: Monday, August 22, 2005 Victor, This is bullshit. I have spent all day going form one Western Union to another. They all ask me to fill a form "STATING THE PURPOSE OF THE TRANSFER", which is mandatory for all deposits over 2000 dollars in the US and 1500 dollars overseas. I am tired of this. Fucking terrorists, it's all their fault. I will try again tomorrow, unless you have a better idea. Bye now, Juan DR. MOMODU Date: Tue, 23 Aug 2005 Subject: MY DEAR JUAN - WRITE THE PURPOSE OF PAYMENT AS SHOWN BELOW, I AM SORRY FOR ALL THE TROUBLES To: Juan Jr My Dear Juan. I sincerely sympatize with you over the stress in going round to send the money. The western union agents are asking for the purpose of payment due to September 11 attack on World Trade Centre in the U.S. I am really very sorry. Please go out again and do it this way. PURPOSE OF PAYMENT - YOU CAN WRITE - ( MY FRIEND'S TRAVELLING EXPENSES TO THE U.S) OR YOU CAN WRITE - FOR MY FRIEND"S SCHOOL FEES IN THE UNIVERSITY. If they did not accept that then send the money as follows: RECEIVER: EMUH PATRICK, CITY: LONDON, U.K. TEXT QUESTION: WHAT IS THE COLOUR OF MY EYES? ANSSER: BLUE they will accept it once as it is not to Africa, but to Europe. PURPOSE OF PAYMENT TO LONDON, WRITE - TRAVELLING EXPENSES TO THE U.S . I spoke with the lawyer and he gave me this name, He said that their chambers representative in London can claim it and send down to them here in nigeria. He said that you can send any amount to London. As I have mentioned before, when you pick up the sending form, fill two forms and split the money into parts which $1,175 in each form so that it will be smaller to enable them accept it from you, that is when you are sending to nigeria in the name of NAME: MR. MIKE DIKE CITY: LAGOS, NIGERIA TEXT QUESTION: WHAT IS THE COLOUR OF MY EYES? ANSSER: BLUE. Just try your best today and write it out this way please so that we can be true with the payment, to enable you start preparing for your visit. ONCE MORE I AM SORRY FOR THE TROUBLE, BUT TRY THIS SUGGESTION TODAY AND SEND IT. DO NOT FOR ANY REASON WRITE THAT IT IS FOR ANY BUSINESS, JUST WRITE IT OUT AS I HAVE WRITTEN ABOVE. TELL THEM THAT IT IS FOR YOUR FRIENDS SCHOOLS FEES OR TRAVELLING ARRANGEMENT TO COME TO THE U.S. ONLY GO TO WESTERN UNION AGENTS, NOT THEIR HEAD OFFICE, I HOPE YOU UNDERSTAND. I AWAIT YOUR MAIL TODAY AFTER YOU ARE THROUGH. THANKS. DR. MOMODU ADELAIDE MUNOZ Sent: Tuesday, August 23, 2005 To: victor momodu Subject: DEAR VICTOR Victor dear, let's drop the formalities, shall we? Forget the Mrs. and just call me Adelaide. My, my, so your daughter is 17 years old? Well, she is a little bit on the old side, but Juan is pretty mature for his age, if you don't mind my saying. I received your picture. Both of you look really handsome. I especially loved the customes. Were you rehearsing for a play? Following your suggestion I am sending Betty a nice wristwatch so she can replace that cheap one she is wearing in the photo. By looking at her I believe the platinum band will enhance the rest of her, eh, attire. We are going out with Juan this morning to purchase the tickets. He was out all day yesterday at the library looking for information about your country. He is a very smart boy, but this his mother talking. Again, thank you SO MUCH for having him over, You know how it is to be a parent, we never stop worrying about our children. Please make sure he does not stay out too late at night and don't let him eat too much junk food. Also, please remind him to recharge his electric wheelchair every night, he tends to forget it when he is excited. I must let you go now. We will be in touch, Love, Adelaide More to come?

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