16 MONTHS - AND WHADDYA GET? ANOTHER DAY OLDER AND DEEPER IN DEPT...

This one started back in July 2003: ERIC TANBA Date: Tue, 29 Jul 2003 12:32:12 +0000 From: eric tanba <eric_tanba@zwallet.com> Subject: from Eric Tanba Good One, I am Eric tanba, 21years old and the only Son of my late parents Mr.and Mrs.Lawrence. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2000.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on Febuary 12 2000 he called the secretary who accompanied him to the hospital and told him that he has the sum of Ten Million United State Dollars.(USD$10 000 000) left in a security company in a mettalic trunk box, but the security company didn't know the content because it was registered as family valuables for security reasons. He further told him that he deposited the money in my name, and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary but legal documents to this fund and the bank. I am just 21years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. Sir,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:- 1. Can you honestly help me as your Son? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please,Consider this and get back to me as soon as possible with my private email adderss; eric_tanba@zwallet.com Thank you so much. My sincere regards, Eric Tanba. "Good one"? Word obviously gets around... UNKINDLY CONTRIBUTOR Thanks for your email. How can I help you? ERIC TANBA Date: Wed, 30 Jul 2003 14:53:09 +0000 dear mr unkindly compliments of the day. i received your message and the contents are well understood.sincerely speaking the truth is that i am thrilled by your personal mannerism which i mustn,t fail to confess causes me great concern which justifies that you can handle this volume of money if it enters into your account. i shall be glad if we have a transaction agreement /bond to enable me introduce you to the bank immediately for onward transfer of this money into any of your nominated account abroad. meanwhile i appreciate your willingness to assist towards this noble transaction.owing to this reason,i am glad to appoint you the general overseer and guardian of this money and investment thereafter.you are to review investment opportunities overthere most especially real estate and hotel. please if this my mail is okay with you,do reply me immediately to enable me prepare a prototype of the transaction agreement for your scrutiny.this mean that you have to send your private fax number to enable me send you the document as soon as possible. so my dear,god is really on our side.you will never regret knowing me as i will never betray nor disappoint you.i now have trust you as i know we must see facially and live like millionaires. looking forward to hearing from you soonest. wishing you gods richest blessing. best regards, Eric Tanba NB....PLEASE USE THIS PRIVATE MAIL TO SEND YOUR REPLIES. UNKINDLY CONTRIBUTOR Thanks for your email. How can I help you? I was going to be uninvolved in this one but he's just trying so hard - ERIC TANBA Date: Thu, 31 Jul 2003 08:37:02 -0400 From: eric tanba <eric_tanba@zwallet.com> Dear Papa Unkindly, compliments of the day, i received your message and the contents are well understood . however,be inform that nobody knows that my father deposited his consignment in the security company before his death.so do not panic as the assassins can never trace you as they do not know my business with you.moreover,i am in a hideout and they do not know my whereabout. i do not have knowledge in investment.any investment opportunity you choose that will be lucrative,i accept.please is shall be glad if you should assist to retrieve the consignment from the security company,after that,the money will be deposited in the bank where you will forward an account for onward transfer. once the money is transferred into your account,my share should be strictly for investment. mr unkindly,sincerely speaking the truth is that as far as i am concern,the transaction is risk free as my fathers assassins does not know that this money is deposited in the security company that i have the document and they do not know my whereabout.so nobody can trace us nor the money.so feel very free with me.hold this transaction strictly confidential as of my side ,everything is intact. mr Papa unkindly,this morning i went to the security company to retrieve the consignment.unfortunately,i was told that the upfront payment made by my father expired febuary 18,this year.this payment according to the director was fee paid for its custody depending on its retrieval.i tried to plead so as to give me the consignment while i will pay later,they refused. although the security company does not know the content of the consignment as it is recorded as family valuables/artefacts.the reason is to debar them from having an eyebrow on the money. they went further to tell me that this is only a branch office.their headquarter is in france and switzerland.it is only the headquarter that can release the consignment to beneficiary to pay the demurrage charges within three hours after the retrieval.since i am not in europe and do not have access to the box now.it is wise that you apply to the security company for a change of ownership in your name as the beneficiary.when the application is granted,you will then instruct the security company to convey the consignment to either france or switzerland depending on your choice.when the consignment arrives there,you can then retrieve it on credit,before the three hours of paying the demurrage,you have to dip hand in the consignment and pay them. once again,bear in mind that the security company does not know the content of the box. this is the contact of the security company. NAME..... MR STANLEY DIALLO(director) COMPANY.... ASSISTANCE 2000 ABIDJAN COTE D,IVOIRE. EMAIL... asst2000ci@yahoo.com TEL...... 225 07 37 92 88 so papa,i am glad in your effort towards this transaction.try as much as possible to contact the director of the security company on time to enable us conclude this transaction in the shortest possible time.may the almighty god bless you and your entire family.extend my greetings to your family.i will also be with the family soonest. looking forward to hearing from you . sincerely, Eric Tanba. UNKINDLY CONTRIBUTOR Eric, I look forward to helping you with this. Let me get back to you in further detail when I get home from my travel. And now, notes on his father the magnet and the assassins. UNKINDLY CONTRIBUTOR Eric, I have had a chance to catch up on my mail and in the process read again your letters. It must have been interesting to have a father who was a magnet. I imagine that could polarize things. I hope you have thus far been able to avoid the assassins. Otherwise it would be hard to read this I guess. I am sure that kind of life must be trying. Before I contact the security company, I need to understand this a little better - it sounds like we need to do a transaction in Switzerland while the contents of the case are transferred in another country. Did I read that right? Please let me know, son. ERIC TANBA Date: Sat, 02 Aug 2003 07:18:43 -0400 Subject: safe journey dear sir, compliments of the day. how are you today? i hope you are hale and hearty like i do.thanks be to god. i very much appreciate you acceptance of switzerland.if you should contact the security company,you have to tell them to convey the consignment to switzerland,on arrival you retrieve it.do you want to transfer the consignment to any other country apart from switzerland? if that is okay with you,i accept.this is because i indicate my happiness in making you the general overseer and guardian of this money and investment thereafter. a look at my introductory mail,you will see that i am in a hideout to debar the assassins from getting hold of me.although they do not know the whereabout of the money niether do they know that it is deposited in a security company.this is the reason why i want this consignment to move abroad so that i shall come immediately. sir,since you are travelling,i wish a happy and safe journey. looking forward to hearing from you. i remain your son eric tanba. UNKINDLY CONTRIBUTOR Eric, I still do not understand. Where exactly is the money? Where am I supposed to go? It sounded like those were two different places. ERIC TANBA Date: Mon, 04 Aug 2003 14:33:21 +0000 Subject: thanks for your response dear sir, compliments of the day i received your message and the contents are well understood. however,the consignment is still here in abidjan cote d,ivoire under the custody of the security company. in my previous mails, i told you that the security company where this consignment is deposited here has an affiliate company in france and switzerland.these affiliate countries have authority over the security company here in abidjan. now the significance of the affiliate companies is that beneficiaries of consignment deposited here in cote d,iviore does not have the right to retrieve their consignment on credit while in the affiliate company,the beneficiary can retrieve his consignment on credit to pay after 3 hours of its retrieval.since the consignment have accumulated demurrage charges here and i do not have the right to collect on credit owing to the fact that i do not have the money to pay the charges and they cannot release it to me on credit here.this is the reason why i suggested you apply as my partner to the security company instructing that the consignment be conveyed to europe..that is either france or switzerland.you are to tell the security company where you want the consignment to be conveyed...that is either france or switzerland(any of these two affiliate companies) when the security company must have conveyed the consignment to your choice,you have to go and retrieve it on credit.you will ask for a private room.while in the room,you have to singularly dip hand into the consignment and pay the demurrage charges.the company creates room for privacy as you want.bear in mind that the security company does not know the content of the box as it is recorded as family treasures .the reason is to debar them from raising an eyebrow on the content. be inform that your are entitle to 3 hours upon the retrieval of the consignment before payment of the charges.you see you have enough time to pay them through the consignment.this will be within the environment of the company.i discussed at length with the director and he explained everything to me. by your response,i promise to send you the certificate of deposit issued to my father by the security company and deposit agreement. after this,you will then apply to the security company for a change of ownership to enable you have access to the consignment in the time of its retrieval. i hope i have explained everything in detail to you. once again,thank you for your continous willingness to assist towards this noble transaction. looking forward to hearing from you. best regards eric tanba UNKINDLY CONTRIBUTOR Eric, thank you for that explanation. Forgive my earlier misunderstanding for my phone lines are frequently a problem on the road and messages can become garbled. I will contact the security company today. I must compliment you on having such a well thought-out plan it is good to see a young man who is so obviously aware of the need for a business plan. Let's pretend Stanley and Eric aren't the same guy... UNKINDLY CONTRIBUTOR To : NAME..... MR STANLEY DIALLO(director) COMPANY.... ASSISTANCE 2000 ABIDJAN COTE D,IVOIRE. EMAIL... asst2000ci@yahoo.com TEL...... 225 07 37 92 88 Mr Stanley, I am contacting you on behalf of my associate Eric Tanba. By this message I request that his associated consigment be transferred to your French office. Please let me know the office address of your affiliate in France. Regards Enter Mr Diallo, with a demand for $1400. STANLEY DIALLO Date: Wed, 6 Aug 2003 07:12:14 -0700 (PDT) From: stanley diallo <asst2000ci@yahoo.com> Subject: REQUIREMENT FROM. THE DESK OF THE DIRECTOR OF VAULT TO . THE KIND ATTENTION OF MR UNKINDLY CONTRIBUTOR REF. ASST/236/003 SUBJECT.ACKNOWLEDGEMENT OF YOUR REQUEST. SIR, WE HUMBLY WISH TO INFORM YOU ON THE ACKNOWLEDGEMENT OF YOUR MAIL FOR THE TRANSFER OF ONE TRUNK BOX REGISTERED UNDER OUR CUSTODY AS FOLLOWS. 1,BENEFICIARY.........MR ERIC TANBA 2,SECURITY CODE......ASC/847/3201/99 3,SERIAL/BATCH NUMBER..ASC/0852/ABJ 4,NATIONALITY....COTE D,IVOIRE 5,CLASSIFICATION OF GOODS..FAMILY VALUABLES HOWEVER,BE NOTIFY THAT BEFORE THE CONSIGNMENT CAN BE CONVEYED TO OUR HEADOFFICE IN FRANCE FOR YOUR CLAIM,YOU ARE REQUIRED TO FORWARD TO OUR OFFICE HERE IN ABIDJAN AS FOLLOWS. a,YOUR NAME AND ADDRESS. b,FIRST AND SECOND PAGE OF YOUR INTERNATIONAL PASSPORT/ DRIVING LICENSE. c,A THOUSAND FOUR HUNDRED UNITED STATES OF AMERICAN DOLLARS($1.400) BEING FEE TO EFFECT THE CHANGE OF OWNERSHIP TO YOUR NAME. THE MOMENT WE RECEIVE THE ABOVE REQUIREMENTS,THE CHANGE OF OWNERSHIP WILL BE EFFECTED TO YOUR NAME AS A CLARIFICATION PAPER WILL BE ISSUE TO YOU SO AS TO ENABLE YOU CLAIM THE CONSIGNMENT IN OUR HEADOFFICE(FRANCE) YOURS FAITHFULLY, MR STANLEY DIALLO (director of vault) UNKINDLY CONTRIBUTOR Mr Stanley, I will ask my partner to provide that information and money to you. I don't have an international driving license but I do have a passport. I will of course bring that with me when I travel there so you can get copies of any pages of the passport you wish at that time. Eric cries every day. Get used to it, lad. ERIC TANBA Date: Fri, 08 Aug 2003 10:01:16 -0400 Subject: please dear unkindly how are you today.however,i do not know the cause of your silence.please help me out of this problem.kindly contact the security company on my behalf.i cry everyday to the company.mr diallo cannot take power intohis hand because he work under board of directors. my life is in this money.please do not abandon me for allah sake. i shall be glad to hear from you. please please please i need your assistance. i still remain yours ever mr eric tanba UNKINDLY CONTRIBUTOR Eric, I did contact the security company guy. I gave him everything he asked for. I guess now I need to travel there to finish this business? I could probably get there in a week, say next Friday. I'll check on flights. I'm a little concerned about the security conditions there, with assassins and everything. I just checked online, I can book a flight that arrives there at 5PM next Friday. I'll go ahead and reserve a seat, but I need your photo before I leave. See you soon son. ERIC TANBA Date: Sat, 09 Aug 2003 10:10:01 +0000 Subject: very urgent dear mr unkindly compliments of the day. how are you today? this morning i went to the security company to inform them pertaining your intention of going to france to retrieve the consignment. the security company told me that they have not received any requirement needed from you.i was surprise because i told stanley diallo that you sent me mail confirming you have sent the requirements. infact it lead a little bit misunderstanding between us as i accused him of telling me lies. please confirm this in your next mail. this is because the company cannot convey the consignment until this issue is ratified. looking forward to hear from you soonest. once again thank you for your concern always. god bless us. i remain loyal, eric tanba UNKINDLY CONTRIBUTOR Eric my son, this is exactly the kind of misunderstanding I plan to avoid by going to meet with Mr Stanley myself in person. We three can sit down together and finalize the business with no misunderstandings. I am concerned as you are that Mr Diallo is not working in your best interests. Regards Those tears have turned into a rain of insults... STANLEY DIALLO Date: Sat, 9 Aug 2003 08:14:08 -0700 (PDT) Subject: REQUIREMENT ATTN MR UNKINDLY FROM MR STANLEY DIALLO. WE WISH TO INFORM THAT YOUR PARTNER MR ERIC TANBA CAME HERE AND RAIN INSULT TO ME PERSONALLY. HE SAID THAT YOU CONFIRMED SENDING THE REQUIREMENTS WE NEED TO EFFECT THE CHANGE OF OWNERSHIP OF THE CONSIGNMENT IN YOUR NAME AS THE BENEFICIARY AS FOLLOWS. A THOUSAND FOUR HUNDRED DOLLARS AND SECONDLY YOUR PERSONAL DATA.WHEN WE TOLD HIM THAT WE RECEIVE NOTHING FROM HIM,HE STARTED INSULTING ME. IT ISYOUR DUTY TO CALL HIM TO ORDER AS OUR COMPANY CANNOT TOLERATE THIS ANY LONGER. OUR DUTY IS EFFECIENCY AND I DO RESPOND TO HIM ANY TIME HE COMES TO THE COMPANY. YOURS FAITHFULLY, STANLEY DIALLO(director of vauly asst 2000) What's a "vauly"? UNKINDLY CONTRIBUTOR Mr Diallo, this is highly unprofessional of you. Have you ever read "The Seven Habits of Highly Effective People" by Stephen Covey? You should get a copy from your local bookstore. I think you would find that behaving and communicating in such a highly negative way reflects poorly on you as an individual. If Mr Tanba performs his duties properly I will be there on Friday and we can conclude our business at that time. I already told you that previously. Why you choose to rain insults on someone who has told you nothing but the truth is beyond me. If you cannot behave better in future correspondence we will bypass your services and direct our communications to your management instead. I hope that is clear to you. If you are in need of management training, I offer a two-day course that I could perhaps deliver for your company's benefit during my visit there. Good day. UNKINDLY CONTRIBUTOR Eric my son I am looking forward to seeing you this week. ERIC TANBA Date: Mon, 11 Aug 2003 16:06:43 -0400 Subject: very urgent dear mr unkindly compliments of the day. this morning i went to the security company to inform them on how to the transfer consignment you , you must apply for the changeing of ownership be for this consignment transfer to you in France. better you contact the security company and apply for a change of ownership of the consignment in your name.this will enable you to have access to the consignment and transfer it , without that the y will not transafer it that is what Mr Stanly Diallo, told me this morning. Sir, Unkindly, concern this you have to apply as they told so that they will transafer the consignment. there is know need of you going to france with out transfer the consignment. the security company told me that they have not received any change of ownership fee from you without that the company will not transfer the consignmet to you in France. So you should see to there condition and right now i do not have the picture you are required from me.. Please travel to france without the change of the ownership in your name so that you will claim the box in the France and with the document the company will issue you here will unable you to recieve the box. Please contact the scurity company ok. From eric tanba UNKINDLY CONTRIBUTOR Eric, I think I understand. You want me to "travel to France without the change of ownership" like you said. And I'm supposed to pay money for that fee but you said before we would pay that out of the box of money when I get that. So is the box in France now? What city? I mean, it's a big country. Oh dear, his father's up front fee expired...what was the chance of that happening? ERIC TANBA Date: Tue, 12 Aug 2003 06:05:55 -0400 Subject: you have to pay for the change of onwership. dear mr unkindly, compliments of the day sincerely speaking the truth is that you have to apply for change of onwership for the company will transfre the consigenmet to you in france.That the unfortunately,i was told that the upfront payment made by my father expired febuary 18,this year.this payment according to the director was fee paid for its custody depending on its retrieval.i tried to plead so as to give me the consignment while i will pay later,they refused. although the security company does not know the content of the consignment as it is recorded as family valuables/artefacts.the reason is to debar them from having an eyebrow on the moneyas far as i am concern,the transaction is risk free as my fathers assassins does not know that this money is deposited in the security company that i have the document and they do not know my whereabout.so nobody can trace us nor the money.so feel very free with me.you supposed to pay money for that fee of change of onwership on your name to onable the company transfer it on your name ont on my name ,then when you retrieve the box in France now pay for the demurrage charges within three hours after the retieval of the box. Is the demurrage charges will pay after retieve the box ok!! in there branch office in France.their headquarter is in france and release the consignment to the beneficiary of your name here must be change of ownership ,that what i was told by the security compay, NOT the demurrage fee will pay after. So you have to apply to the security company for a change of ownership in your name as the beneficiary.when the application is granted,you will then instruct the security company to convey the consignment to either france where you will retieve the box and have access to it.That what Mr Stanly Diallo told me and i sen it as a fact to you not paying the demurrage charges here because i do not have money to for the charges and that was my reason of contacting you for an assit me,if you want to pay the demurrage charges ok!! but i want you to undersatnd that is money that my late father lift for me as his only duerter, but it depend in you but sure you that is money i want you to deep hand in the box take monry from the box and pay for the demurrages cgarges. arriveing to france without change of ownership ther's know need bcause they will not transter the comsignment to you as you think. Credit,before the comsignment is the demurrage charges three hours of paying the demurrage,you have to deep hand in the consignment and pay them. once again,bear in mind that the security company does not know the content of the box.So apply for the changing of onwersihp ok!!. I will send my picture and you will send to me too it very good. sincerely , from Eric Tanba. UNKINDLY CONTRIBUTOR Eric, OK. Where in France is the security company? I have attached my photo. Please send your photo. Papa Unkindly Photo of Dr John attached. ERIC TANBA Date: Wed, 13 Aug 2003 09:35:19 -0400 Subject: CONTACT dear sir compliments of the day. i received your message and the contents are well understood. i contacted mr diallo andhe gave me the contactof their head office in france. it is as follows HELZ SARL BOULEVARDNEY 75019 PARIS FRANCE TEL 33 612 194 119 PLEASE DO ASSIST. CONTACT THE SECURITY COMPANY HERE SO THAT THE CONSIGNMENT CAN MOVE TO FRANCE.PLEASE COMPLY WITH THEM. LOOKING FORWARD TO HEAR FROM YOU SOONEST. I REMAIN LOYAL YOURS VERY SINCERELY ERIC TANBA NB.I SHALL SEND YOU THE PHOTO REQUIRED. Gave a women's prison as my address. UNKINDLY CONTRIBUTOR Mr Diallo, My partner Mr Tanba says I need to contact you regarding the move of the consignment. He is somewhat young and inexperienced so he was not clear on all the aspects of business related to consignment transfers. Please provide a clear listing of the remaining tasks required. My address for all mail is Leath Corp, box 221487, 2809 Airport Rd, Greenwood, SC 29649 US. Lastly, I renew my offer to come there and provide training to the people in your company in the areas of effective professional communications. The standard offering is a three-day workshop, with about two days worth of instruction mixed in with 8 hours of related exercises. The fee is $1500 per attendee for the full workshop. ERIC TANBA Date: Wed, 13 Aug 2003 13:17:56 +0000 Subject: my pictuer dear papa jhonson, This my pictuer and what you are saying that i will sand and take a photo but it is the security company will give you there adderss. So contact than and they will give you there adderss. Please you should be geting back to me as they contacted you. From Eric Tanba. Magazine photo attached. UNKINDLY CONTRIBUTOR Eric, Are you sure that address is right? What is "Helz Sarl"? Is that the name of the office or what? What boulevard is it on? The street name looks odd. Eric grammar and spelling have gone to pot as Stanley does both roles. ERIC TANBA Date: Thu, 14 Aug 2003 08:11:26 +0000 Subject: YES,THA IS THE CONTACT dear papa Uknidly, Yes, thai si the adderss, Name is the aderss, THA is all i really knows about the adderss. Get back to me and tell me so that i will knows what to do ,papa. From Eric tanba. UNKINDLY CONTRIBUTOR Eric my son, I mean that that is not a French name for a street or for a business. What is the real name and address? STANLEY DIALLO Date: Thu, 14 Aug 2003 04:56:32 -0700 (PDT) Subject: BEAR WITH US ATTN MR UNKINDLY BE INFORM THAT WE HAVE ONLY THE NAME OF MR ERIC TANBA AS THE BENEFICIARY OF THE CONSIGNMENT IN QUESTION.IT IS NOT OUR DUTY TO CONTACT YOU IN THE FIRST INSTANCE. WE VERY MUCH APPRECIATION YOUR WILLINGNESS TO OFFER COURSES UNFORTUNATELY OUR SCHEDULE IS NOT CONVENIENT FOR SUCH FORUM. THE BOARD OF DIRECTORS HAVE DECIDED THAT YOU NEGOTIATE WITH YOUR PARTNER IN ANY ISSUE RELATING TO HIS CONSIGNMENT. WE ARE NOT IN A GOOD POSITION TO RESPOND TO ANY MAIL THAT IS UNPROFESSIONAL. PLEASE IF WE OFFEND YOU,BEAR WITH US. STANLEY DIALLO ERIC TANBA Date: Sat, 16 Aug 2003 04:47:02 +0000 Subject: CONTACT dear unkindly, I esnt my picture to you and the adderss of the secrity comany and what do you need. From ERIC TANBA UNKINDLY CONTRIBUTOR Son Eric, my eyesight is poor. I would want you to greet me when I arrive. This is a simple request I am sure you will have no trouble with. Mr Diallo finally replied, it sounds like he may start actually doing some work sometime soon. ERIC TANBA Date: Sat, 16 Aug 2003 17:02:00 -0400 Subject: Thanks Papa for your effort. Dear Papa Unkindly, I thank you for your mail and i have understood your point, what you should know that i am not going to be with you in France. You have to go and retrive this box on my behalf in France. That is why you have to do what they call change of ownership to enable you claim the box on my behalf. And enable the company issue you a document as the ownership on your name. So, Papa you have to contact Mr. stanley Dialo for the change of ownership of this consignment, to enable us conclude this transaction. Papa, please i will like you to give me your phone number because i will like to talk to you on phone. Please when you contact Dialo, get back to me immediately for me to know when you are going to France for clearing of the box. Please, do not let them know that the content is money. As it as registered as family valuables, so still mantain that to them. Then you shall try so that this shall be concluded next week due to the situation of the country now. I am expecting to read from you as soon as possible. Thanks Papa, Your son, expecying your phone number! Eric. UNKINDLY CONTRIBUTOR Eric my son, now I am more confused. The address you gave me is not a correct address in France. So WHERE am I to go in France? I do not trust Mr Diallo to tell me, he tells me he is working on things for you and then he says nothing for days. So what I need for you is: the EXACT address where I am to go in France and the main switchboard number at Mr Diallo's company. That way if he gives us any more trouble we can go over his head to his management. Please provide these asap. If anyone is to greet me on my arrival there, I will need their picture ahead of time. Eric is heartbroken: ERIC TANBA Date: Mon, 18 Aug 2003 06:12:35 -0400 Subject: Why? PaPa, Unkindly, I was in there offic this morning and i was told that you not payed for the change of ownership so how can they transfer the consignment. That will not transfer the consignment to you, Papa, you have to pay for the change of ownership as i told you. Why can you do this? You have not do this what are you going to france for for? So you have to fellow there condition. Hear from you Eric Tanba. UNKINDLY CONTRIBUTOR Eric, I do not understand your question. I have not been given any such condition by any office. Mr Diallo must be lying to you again. If I recall correctly he said I just need to go to France and we can finalize the paperwork there. There should not be any need to do paperwork before I fly there. If it takes a few days it takes a few days and I'll tour the city. So, do you have the address I'm supposed to go to in Paris? The last one you sent was wrong. Thanks ERIC TANBA Date: Tue, 19 Aug 2003 09:40:44 -0400 Subject: if you not willing to help me tell me ok!! What do you mean? Mr diallo told that you have to do what call chnge of onwership in your name without that they will not transfer the consignment to you in farnce. Contact him and if you are not willing to help me please you should tell me ok!! Send me your telephone number i want to call you. From eric. Well, of course Eric IS Mr Diallo, but he keeps forgetting that. UNKINDLY CONTRIBUTOR Eric, Mr Diallo told me to go to France and all would be finished there. The last time I heard from him was last Thursday. I think he is trying to figure out which days would be best for the training class I will be giving at his office. It's a three day seminar and I think he knows how badly it is needed there. I gave Mr Diallo all of my contact information but he has not contacted me so everything must be going according to plan. As soon as your or he tells me the address in Paris I will fly there and finish this. There should be NO reason why he can't have all the forms ready for my arrival you agree. Soon we can celebrate! ERIC TANBA Date: Wed, 20 Aug 2003 15:04:51 -0400 Subject: if you not willing to help me tell me ok!! Dear Unkindly, I thank you for your mail and i was with mr diallo this morning and told me that you should do what call , change of onwership on your name. Without that the consignment can not be transfer to you in france.* papa, I told you that i want to talk to you on telephone and you did not give me your unmber. Contact then and on how much they want for the change of ownerhip. Please do that and get back to me. You should knows the situation of my conutry now and i do not want to delayed this transaction. from ERIC. UNKINDLY CONTRIBUTOR Son Eric, you know how hard I am trying to help you so I do not understand why you would think I am not willing to help. I feel I am already risking MY LIFE at the hands of the ASSASSINS who killed your father so you understand the need for secrecy here. Mr Diallo is telling you stories. There is no reason why they cannot print out a piece of paper while I am in France. I have already arranged for my tickets, I fly there next week. That way I can deal with Mr Diallo's company office people face to face and there will be no risk. It is an expensive step to take since travel is not cheap (!) but I am willing to make this sacrifice to guarantee the success of the transaction. I have given you all of my contact information already and Mr Diallo has all he needs to do his job. Will you be travelling to France too? Are you married? ERIC TANBA Date: Fri, 22 Aug 2003 12:19:54 +0000 Subject: if you not willing to help me tell me ok!! Papa Unkondly, I thank you so much for your assist me in this transaction and i want you to nuderstand that Mr Diallo told that without the change of the onwership this consignment will not be transfer to you . So what do we Do PAPA? I'm not married. and i do not have the money to travell to France too. As you want me to come . will you send me money to come? Please get back to me. From Your Son Erinc. Now he can't spell my name OR his. UNKINDLY CONTRIBUTOR Eric, I am so happy to hear from you. I worry about the assassins when I do not hear from you for more than a day. Did you get a look at them when they killed your father? That would make them more likely to come after you, I think. So you ask "what do we Do". I think we already answered this. I will meet with Mr Diallo in Paris and do the paperwork and get the money transferred, then perhaps we will tour Europe together. You are a strikingly handsome young man and I am sure your wealth will make even the most stubborn women fall at your feet. Or men, if you are gay. If you like men perhaps we could hook up sometime. Anyway, it will be sure to be an enjoyable vacation. So as far as I can tell, the next thing would be for us to get the address of Mr Diallo's company in Paris, and the main switchboard number for the company so I can go over Mr Diallo's head if he pulls any crap. Then you come and join me in France and we go hit the beaches. Sounds like a plan to me. Just send the address tout suite. UNKINDLY CONTRIBUTOR Mr Diallo, Where is your company's Paris office? Also, who can I talk to there about giving the three-day seminar we discussed? Regards And now, a most amazing reply from a lad: STANLEY DIALLO Date: Sat, 23 Aug 2003 02:21:08 -0700 (PDT) Subject: Re: BEAR WITH US ATTN MR CONTRIBUTOR, WE ADVICE THAT YOU STAY OUT OF DRUGS.SORRY FOR ANY INCONVENIENCE OR EMBARRASMENT THIS MAY HAVE CAUSED YOU. WE ADVISE THAT YOU DISCONTINUE TO CONTACT THE COMPANY AS YOU ARE NOT THE BENEFICIARY OF THE CONSIGNMENT.ANY OTHER DIRECTIVE SHOULD COME FROM YOUR PARTNER. MR STANLEY DIALLO> UNKINDLY CONTRIBUTOR Mr Diallo, This is yet another highly unprofessional communication from your office. Tell you what, I will offer my seminar at 2/3 of the normal price. Telling people to "stay out of drugs" - what is the meaning of this? I asked for your company's Paris office location and you reply with this? Are you stupid or ignorant or do you just want to appear that way? I am glad I am here to help you before you display this kind of behavior to others. Now then, where is your company's Paris office located? Or just point me to the web site listing the same. UNKINDLY CONTRIBUTOR Eric, look at this crap! Mr Diablo must be doing drugs or be completely incompetent. Do you know his manager's phone number or the office address in Paris? The lad tries to backpedal: ERIC TANBA Date: Mon, 25 Aug 2003 04:58:17 -0400 Subject: WHAT EXACTLY DO WANT ? papa unkindly, What do you menas by drugs? What did i told you, you should knows that this is not drugs money as you may think ok!!. And i do not knows there manager's phone number, Mr Diallo told me that my is PARTNER not serious so him can not do anything. That you can not pay for change ownership and you want then to transfered the consignment to you in France. papa, Unkindly are want to help me or not? Please tell me ok!!. hear from you. Yours son eric. UNKINDLY CONTRIBUTOR Eric, I am more confused now than ever. I am trying to help you. I do not know what Mr Diablo told you but I sent him an email asking for his address and he replied with the nonsense I forwarded to you. I think he must not be very bright. I am dead serious in my efforts to help you. Of course I can pay for the change of ownership. No one has asked me to do that but it seems reasonable. After all, there is plenty of money to use for this purpose. I suggest finding someone else at the company who can help, since Mr Stanley seems consumed with drugs. Eric's grammar and spelling completely deteriorate. Oh, and please send $1000 - for spelling lessons, one assumes. ERIC TANBA Date: Tue, 26 Aug 2003 14:33:03 +0000 Subject: trying to help. Papa unkindly, do not be cofused because i told you that what mr d iallo told me without of change ing of onwership on your name that they will not transfer the consignment to you in france. You are right you forwared all your dates to them and did you sent money them the money of change of onwership on your name? so that the document will be issued to you as the onwer to enable you cliam this consignemnt in france as i said to you papa Unkindly. Mr Daillo tome that his told you that youshould payed $1.000 U s daller of the change of onwership and what did you do? I once thank you for your effort and you should see to there condition. from your Son Eric Tanba. UNKINDLY CONTRIBUTOR Eric, Mr Diablo told me no such thing. He told me - and I quote - to bear with him. I have been bearing with his incompetence since the start. He asked me for $1400 a while back but then he agreed that I could just pay that when I meet him in France. Now he acts like he never said that. Now he has no idea where his office is. I wonder how he gets to work in the morning. I gave him everything he asked for all that is required of him is to give me a place in Paris where I can go into his office and give him the money and meet his manager (since I do not believe you should trust this to just one individual) and all of the paperwork will be resolved and all of your money will be freed. Is that too much to ask? Not for a legitimate businessman. I'm sorry, it is so frustrating to deal with someone like this who will not live up to his word or behave professionally. Do YOU know his address in Paris? Or his manager's email address? He does not seem to want to give up the money. The wheels continue to fall off the scam - Stanley COMPLETELY screws up and refers to a different scam script: STANLEY DIALLO Date: Wed, 27 Aug 2003 06:07:52 -0700 (PDT) ATTN MR UNKINDLY CONTRIBUTOR WE HAVE BEEN DIRECTED BY YOUR PARTNER(miss jssisra danjuma)TO CONVEY HER CONSIGNMENT TO YOUR COUNTRY OR ELSEWHERE YOU FEEL LIKE.WE CAN ACCEPT TO CONVEY ONLY IF YOU ACCEPT TO COMPLY WITH THE RULES. A CHANGE OF OWNERSHIP MUST BE EFFECTED TO ENABLE YOU HAVE ACCESS TO THE CONSIGNMENT OVERTHERE IN YOUR COUNTRY.YOU ARE REQUIRED TO PAY A THOUSAND FOUR HUNDRED DOLLARS TO ENABLE US PREPARE THE AIR WEIGHT BILL AND CERTIFIED CLEARANCE PAPER WHICH WILL BE ISSUED TO YOU BEFORE THE CONVEYANCE. THE CONSIGNMENT HAVE TO BE CONVEYED THROUGH A DIPLOMATIC COURIER LUGGAGE SAFE TO YOUR DESTINATION. OUR EFFECIENT SERVICE IS GUARANTEED. YOURS FAITHFULLY, MR STANLEY DIALLO (director of vaults) Excuse me while I laugh at their total incompetence... UNKINDLY CONTRIBUTOR Who is Miss Jssisra Danjuma? UNKINDLY CONTRIBUTOR Eric, I really worry about this Stanley Diablo guy, I think he is doing serious drugs. Look at this email - it says it's in regard to you but it's really about somebody named Jssisra Danjuma. Where is sending the emails regarding YOUR account? Who is his manager? This is unacceptable incompetence!!! UNKINDLY CONTRIBUTOR Eric, I have not heard from you for days. Are you okay? I hope you have not been assassinated. Please let me know all is okay. If Mr Diallo has hurt you I will sic the police on him. Stanley must have figured that his incompetence and my inability to send him money merited putting me aside. No word for 10 months... And then out of the blue, a request from Stanley for $60,000: Oh, and Stanley forgets his name. 10 months off will do that to you, I guess: STANLEY DIALLO From: stanley diallo <asst2000ci@yahoo.com> Subject: from amine udine Date: Wed, 16 Jun 2004 06:40:59 -0700 (PDT) compliments of the day. i humbly wish you to inform you that your fund is still under our custody. however,a review on our previous communication,you will see that your partner deposited this fund for onward transfer into your designated account which could not work owing to certain financially reasons. right now,its quite unfortunate that your partner is late.so i decided to handle this matter singlehandedly. however,we used our tracer and discovered that your fund is still in a dormant account.since your partner(late)is no longer available,i have decided to assist you as long as you are ready to cooperate in which my commission will be given to me.since you are the beneficiary of the fund at the same time money is involve to obtain certain vital documents to enable the fund reflect into your account,i made a preliminary exploration by contacting an investor to lend money to us so as to obtain the document.the cost of obtaining the document is sixty thousand dollars. the investor told me that he will lend the money on one condition. that you the (beneficiary)of the fund must have a certified credit union account in either united states of america or canada before he can wire the money into the account. that a promissory note should be forwarded that the moment this fund reflects into your account,ten percent of the total sum of the principal amount of nine million united states of american dollars be wired into his account.he told me that he cannot deal with any bank as collateral except credit union in either united states or canada. so my dear,good friend,this is the tale end of this noble transaction.you are not going to spend a dime as long as this transaction is concern.i promise you.i am ready to write a promissory note on this issue.you must not spend any dollar...i repeat. however,i do not know if you have account with the union credit overthere.if you do not have account there,kindly go and open one immediately and send the information to me.the investor shall wire sixty thousand dollars into your account and you send it to me for the document.its very urgent. for more clarification,contact me on my personal telephone number...225 07 15 22 50. its very important you call me so that we can discuss our share on the total fund before the commencement of the transaction. be inform that the previous number you use to contact me has been changed now.use the above number. may i strongly re emphasis the high level of confidentiality i entrust in you. looking forward to hearing from you soonest. yours faithfully, mr amine udine(remittance manager Eco bank abidjan cote d,ivoire) Let's highlight that: "i made a preliminary exploration by contacting an investor to lend money to us so as to obtain the document.the cost of obtaining the document is sixty thousand dollars." That's one expensive document! and of course its sender: "mr amine udine(remittance manager Eco bank abidjan cote d,ivoire)" Since other (female) 419 scammers were sending in nude photos as part of their scams, no reply was sent to Stanley. Priorities, y'know. In an absolutely amazing comeback, Stanley Diallo returns in September and introduces just about every possible scam angle in one email. It's been over a year since I last replied to him. They're now officially going for a defaced money wash-wash scam. STANLEY DIALLO Subject: VERY URGENT Date: Wed, 22 Sep 2004 04:36:40 -0700 (PDT) Attn mr unkind contributor i humbly wish to inform you about the present situation of your c onsignment presently under our custody. at several occasion we told you to come and retrieve your consignment deposited by your partner making you the beneficiary yet you were no way to be found. i made several attempts to locate your partner as information reaching me says that he died in a ghastly motor accident.there was a time someone came up claiming to be your partner that deposited a consignment in our custody,but when we scrutinised his document from our record,we discovered that he is a thief andhe ran away. what i am saying in essence is that when we waited for a long time looking for you to retrieve the consignment at the same time confirm the death of the depositor,we opened the consignment to auction for sale anything we see there inorder to recover our demurrage charges incured by the consignment. surprisingly,the consignment is filled with united states of american dollars in ten,twenty,fifty and hundred denominations.the currency is defaced with an inscription ,,united nations high commission for refugees(unhcr).what i mean is that it is a stamp money. secondly,i found a bottle containing chemical for cleansing the money with an instruction booklet on how to use the chemical right inside the consignment. sincerely speaking the truth is that i am confuse in the sense that according to our record,the content of the consignment is deposited as family valuables.we have cross checked the record,a change of ownership has already been effected in your name which means that the consignment is yours.your partner brought your information which we used to effect the change of ownership. may i ask you?are you aware that the content in the consignment is money? i am very much interested to assist you in this transaction so that both of us will join hand to conclude this transaction. i am of the opinion that you come here immediately so that both of us can do the job together.if you do not want my assistance,kindly tell me what to do as regards the money i decided to contact you personally because i cannot take the content of the consignment as it does not belong to me.i am ready to supply you with all the necessary information needed from me. i am sending by attachment(regis de commerce)which means registration of my company here in cote d,ivoire. i shall as well send you my international passport by your requirement. i just want you to know that the content in the consignment is too much involving millions of american dollars. may i strongly re emphasis the high level of confidentiality i entrust in you. by your response,i shall give you my telephone number. looking for to hearing from you soonest. be informed that the security company is own by me.this is why i send you the regis de commerce for your perusal yours sincerely DR STANLEY DIALLO (director assistance 2000) abidjan cote d,ivoire Wow! Demurrage and defaced currency right off the bat! Don't worry, there will be other charges coming as well! and another email, same day: STANLEY DIALLO Subject: very urgent Date: Wed, 22 Sep 2004 04:44:40 -0700 (PDT) GOOD DAY ONCE AGAIN I TRIED TO SEND YOU MY INTERNATIONAL PASSPORT INCLUDING MY COMPANY,S REGISTRATION PARTICULARS UNFORTUNATELY IT CANNOT GO TO YOU THROUGH SCAN.KINDLY SEND ME YOUR FAX NUMBER TO ENABLE ME SEND IT TO YOU THROUGH FAX IMMEDIATELY. LOOKING FORWARD TO A VERY LASTING BUSINESS RELATIONSHIP. YOURS FAITHFULLY STANLEY DIALLO And yet another: STANLEY DIALLO Subject: Re: VERY URGENT Date: Wed, 22 Sep 2004 06:13:39 -0700 (PDT) attn mr unkind contributor i got your mail right now.i know that you may be surprised at this sudden information. however,mr eric tanba has a consignment with our company in which he introduced you as the beneficiary of his consignment here in cote d,ivoire. its quite unfortunate that you could not retrieve the consignment.he is late now.this is the reason why i am contacting you now so that we can conclude this. do not be afraid to deal with me.its never suspicious.this is the reason why i want you to come here so that you can see things yourself. i know that it sound ridiculous to believe but come and see the truth. below is your previous communication to us. looking forward to hearing from you soonest. this is a risk free transaction. regards stanley diallo(director) To: asst2000ci@yahoo.com Date: Tue, 05 Aug 2003 11:09:04 -0400 Subject: re Tanba To : MR STANLEY DIALLO (director) ASSISTANCE 2000 ABIDJAN COTE D,IVOIRE. Mr Stanley, I am contacting you on behalf of my associate Eric Tanba. By this message I request that his associated consigment be transferred to your French office. Please let me know the office address of your affiliate in France. Regards UNKINDLY CONTRIBUTOR What on earth are you talking about? Who are you??? STANLEY DIALLO Subject: Re: VERY URGENT Date: Wed, 22 Sep 2004 06:13:39 -0700 (PDT) attn mr unkind contributor i got your mail right now.i know that you may be surprised at this sudden information. however,mr eric tanba has a consignment with our company in which he introduced you as the beneficiary of his consignment here in cote d,ivoire. its quite unfortunate that you could not retrieve the consignment.he is late now.this is the reason why i am contacting you now so that we can conclude this. do not be afraid to deal with me.its never suspicious.this is the reason why i want you to come here so that you can see things yourself. i know that it sound ridiculous to believe but come and see the truth. below is your previous communication to us. looking forward to hearing from you soonest. this is a risk free transaction. regards stanley diallo(director) UNKINDLY CONTRIBUTOR Please explain. When you say "he is late now", what do you mean? He then sent me 5 emails in a row. ANOTHER GHASTLY MOTOR ACCIDENT! STANLEY DIALLO Date: Thu, 23 Sep 2004 10:26:31 -0700 (PDT) dear mr unkind how are you today.i am glad that you respond to my mail on time.sincerely speaking the truth is that any information i give you is authentic and accurate.mr eric tanba died in a ghastly motor accident along plateau treichville road in the metroplitan city of abidjan cote d,ivoire. like what i told you in my previous mail,for the fact that the consignment belong to you,it is my wish to make you understand the current situation report.this is because i do not know if you are aware that the content of the consignment is money.if i should undertake this transaction without your consent,i may go to jail because one day you may come out to say that the security company elope with your money. mr unkind,is there any way you can come here to cote d,ivoire so that we can undertake the transaction together?this is because your presence is highly needed because the money is yours. it is very important that both of us will do the cleansing together because the task is too tudious for me to undertake.the amount of money in the consignment is too much.about millions of dollars i must confess. right now that we are together,contact me on my direct telephone number...+225 0715 2250. we have a communication problem for now,if you call me and fail to get me on line,do not hestitate to call me again. i am giving you every assurance that once we conclude this noble transaction,you will not regret knowing me.i am a sincere and humble businessman that will not do anything to soil my image.please treat this transaction as highly confidential. try and come here because i cannot do the cleansing alone without you. looking forward to hearing from you soonest. best regards stanley diallo(director asst 2000) The box has been found - AND IT'S IN STANLEY'S BEDROOM! STANLEY DIALLO Date: Fri, 24 Sep 2004 02:26:24 -0700 (PDT) ATTN MR UNKIND CON TRIBUTOR GOOD DAY COULD YOU PLEASE SEND ME YOUR TELEPHONE NUMBER SO THAT WE CAN TALK ON PHONE TOWARDS THE CONCLUSION OF THIS NOBLE TRANSACTION. CALL ME ON MY DIRECT NUMBER+225 0715 2250. YOUR CONSIGNMENT IS RIGHT INSIDE MY BEDROOM AND ITS SAFE.LIKE I TOLD YOU ,I CANNOT UNDERTAKE THIS WITHOUT YOU BECAUSE IT IS YOURS.EVERY DIRECTIVE HAVE TO COME FROM YOU. I AM OF THE OPINION THAT YOU COME HERE IN COTE D,IVOIRE. LOOKING FORWARD TO HEARING FROM YOU. BEST REGARDS STANLEY DIALLO STANLEY DIALLO Date: Fri, 24 Sep 2004 03:15:07 -0700 (PDT) ATTN: MR UNKINDLY CONTRIBUTOR THE ATTACHMENT IS MY COMPANY,S REGISTRATION PARTICULAR. THIS IS A FRENCH COUNTRY.IT IS CALL IN FRENCH REGIS DE COMMERCE. I SHALL SEND YOU OTHER INFORMATION IMMEDIATELY. YOURS SINCERELY STANLEY DIALLO JPG attached: Regis_de_commerce.jpg It tells us that he was born on 11/29/54 in Abidjan, lives in Abidjan, and company's objective is "gardiennage des biens" - guarding goods. STANLEY DIALLO Date: Fri, 24 Sep 2004 03:27:48 -0700 (PDT) MR UNKIND CONTRIBUTOR THE ATTACHMENT IS THE PHOTO FORWARDED BY JSSISRA THAT IS ATTACHED TO THE CONSIGNMENT. STANLEY Again with the Jssisra stuff - who is this supposed to be? Photo of a teenage girl, hands on hips. STANLEY DIALLO Date: Fri, 24 Sep 2004 04:58:09 -0700 (PDT) ATTN MR UNKIND HERE IS THE CERTIFICATE OF DEPOSIT ISSUED TO MISS JSSISRA FATHER BEFORE HIS DEATH. SO CONTACT ME IMMEDIATELY SINCERELY STANLEY Jssira's father? Who invited him into this scam? UNKINDLY CONTRIBUTOR Mr Stanly, 1. I cannot open the huge Word doc file you sent. 2. I have no idea why you are sending me some girl's photo. Who the hell is she? Stanley tries to cover up his incompetence about the Jssira part. What script is he supposed to be using? He doesn't seem to know. Of course, his explanation does not match his earlier emails regarding Jssira. It's always the secretary's fault. STANLEY DIALLO Date: Fri, 24 Sep 2004 10:56:29 -0700 (PDT) Subject: Re: VERY URGENT ATTN MR UNKIND I GOT YOUR MAIL.PLEASE FORGIVE ME FOR SENDING THE PHOTO OF MY JUNIOR SISTER THAT WANT TO TRAVEL ABROAD.MY COUSIN STAYING ABROAD NEED HER PHOTO TO ARRANGE VISA OVERTHERE FOR HER. THE MISTAKE CAME FROM MY LADY SECRETARY WHO MADE THE MISTAKE AS I WAS NOT THERE. I HAVE SENT YOU THE PHOTO OF MR ERIC TANBA.THIS IS THE PHOTO HE BROUGHT TO THE SECURITY COMPANY AS WE ATTACH IT TO THE CONSIGNMENT. I SHALL SEND YOU THE NEXT DOCUMENT AS SOON AS POSSIBLE. SINCERELY STANLEY DIALLO STANLEY DIALLO Date: Tue, 28 Sep 2004 03:11:30 -0700 (PDT) Subject: Re: VERY URGENT ATTN MR UNKIND CONTRIBUTOR I SENT YOU ALL THE REQUIRED INFORMATION YET NO RESPONSE.IF YOU ARE NOT INTERESTED,WRITE A POWER OF ATTORNEY DIRECTING ME TO FORWARD THE CONSIGNMENT TO THE UNITED NATIONS HIGH COMMISSION FOR REFUGEES OR YOU GIVE ME THE CONSIGNMENT AS GIFT...THAT IS TO TAKE TOTAL CONTROL OF THE CONSIGNMENT. LOOKING FORWARD TO HEARING FROM YOU SOONEST. SINCERELY YOURS STANLEY DIALLO UNKINDLY CONTRIBUTOR Mr Diallo, No, you did not send me the required information. I told you I could not open the huge doc file you sent. I am still waiting for the corrected version. Also, I am still waiting for the information on your Paris office. STANLEY DIALLO Date: Tue, 28 Sep 2004 09:05:28 -0700 (PDT) Subject: Re: VERY URGENT ATTN MR UNKINDLY CONTRIBUTOR COMPLIMENTS OF THE DAY. HOW ARE YOU TODAY? I SENT YOU THE PHOTO OF ERIC TANBA FEW DAYS AGO.DID YOU RECEIVE IT?I AM SENDING YOU IMMEDIATELY THE OFFICIAL CHANGE OF OWNERSHIP WHICH WAS EFFECTED IN OUR COMPANY WHICH YOU ARE THE PRESENT BENEFICIARY OF THE CONSIGNMENT.I SENT YOU LAST TIME AGO AND ITS QUITE UNFORTUNATE THAT YOU SAID THAT YOU DID NOT RECEIVE IT. BE INFORMED THAT THE CONSIGNMENT IS RIGHT HERE IN MY OFFICE IN COTE D,IVOIRE. I CANNOT UNDERSTAND YOUR RECENT MAIL THAT I SHOULD GIVE YOU THE CONTACT OF OUR PARIS OFFICE WHEN THE CONSIGNMENT IS HERE. I AM OF THE OPINION THAT YOU COME HERE TO MY COUNTRY COTE D,IVOIRE SO THANK WE CAN PLAN ON THE MODALITIES TO CLEANSE THE MONEY. HOWEVER,THIS MORNING I OPENED THE BOX AND DISCOVERED THAT THE CHEMICAL IN A SMALL BOTTLE OF FOUR LITRES HAS CONGEALED.WHAT I MEAN IS THAT IT IS BLOCKED LIKE A STONE AND CANNOT BE USED AGAIN.I TRIED EVERYTHING HUMANLY POSSIBLE TO MELT IT YET EVERY PROVED UNSUCCESSFULL.INSIDE THE BOX I FOUND BY ACCIDENT AN INSTRUCTIONAL BOOKLET WHICH ADVERTISED TWO CHEMICAL COMPANIES WHERE THIS CHEMICALCAN BE PURCHASED.ONE OF THE ADDRESS IS IN CANADA(NORTH AMERICA) WHILE THE OTHER IS IN GHANA.I SAW ALSO GLOBES AND OTHER LITTLE PAMPHLETS.SURPRISINGLY ALSO I SAW THREE HUNDRED DOLLARS NOTE WHICH IS NOT STAMPED.I TOOK THE MONEY TO THE EXCHANGE BUREAU TO CHANGE INTO MY LOCAL CURRENCY HERE.TO BE CANDID,THE TRUTH IS THAT I WAS AFRAID IN THE SENSE THAT IF IT IS NOT A REAL MONEY,THEY WILL STONE ME TO DEATH.THE MAN IN THE EXCHANGE BUREAU TOOK THE MONEY AND WATCHED IT IN THEIR MERCURY BOLB AND BROUGHT OUT OUR LOCAL CURRENCY AND HANDED IT OVER TO ME SHOWING THAT IT IS A REAL MONEY.SINCE THEN JOY HAS FILLED MY HEART AS I AM CONVINCED IN THE TRANSACTION. YOU SEE I AM A VERY HUMBLE AND RELIABLE MAN THAT TAKES WHAT BELONGS TO ME.ALTHOUGH FROM INFORMATION REACHING ME YOUR PARTNER DIED FEW MONTHS AGO AND THERE IS NO HOW I CAN GET HIM ANYWHERE. THIS IS WHY I AM CONTACTING YOU ON THIS ISSUE ON THE OTHERHAND,IF IT WILL BE DIFFICULT TO COME HERE.I CAN ARRANGE AN INTERNATIONAL DIPLOMAT HERE ATTACHED TO THE MINISTRY OF EXTERNAL AFFAIRS HERE IN MY COUNTRY TO CONVEY THE CONSIGNMENT TO YOUR COUNTRY OF DESTINATION.HE IS HIGHLY RATED HERE AND HAS BEEN CONVEYING PROPERTIES OF TOP GOVERNMENT OFFICIALS ABROAD.WHAT WE HAVE TO DO IS NOT TO MAKE HIM KNOW THE CONTENT OF THE CONSIGNMENT AND WE SHOULD TELL HIM THAT IT IS FAMILY VALUABLES.YOU TELL ME WHERE YOU ARE.AS SOON AS HE ARRIVES TO YOUR COUNTRY,HE WILL CONTACT YOU OR YOU CAN RECEIVE HIM AT THE AIRPORT AND COLLECT THE CONSIGNMENT FROM HIM.ON ARRIVAL YOU CAN THEN CONTACT THE ADDRESSSES IN THE CONSIGNMENT AND NEGOTIATE ON THE PURCHASE OF THE CHEMICAL. ON MY OWN SIDE,ONCE THE MONEY IS CLEANSE,I SHALL FORWARD AN ACCOUNT TO YOU WHERE YOU WILL WIRE BY TRANSFER ANYTHING YOU FIND WORTH TO ME. GIVE ME YOUR TELEPHONE NUMBER SO THAT WE CAN DISCUSS ON PHONE OR YOU CALL ME ON MY DIRECT TELEPHONE NUMBER.+225 0715 2250. AS YOU KNOW THIS SHOULD BE TREATED AS HIGHLY CONFIDENTIAL BECAUSE IT IS A DEAL. LOOKING FORWARD TO HEARING FROM YOU. SINCERELY STANLEY DIALLO UNKINDLY CONTRIBUTOR Mr Diallo, Mr Tanba had told me the consignment was to be delivered to your Paris office. Now it sounds like it is not there. I have no idea why you would send me a photo of Mr Tanba. I am SHOCKED at your behaviour! WHO GAVE YOU THE RIGHT TO GO THROUGH THE CONSIGNMENT??? TO REVIEW THE PERSONAL EFFECTS THERE? TO TAKE ITEMS FROM THE CONSIGNMENT AND SHOW THEM AROUND? NO ONE! WHAT THE HELL DO YOU THINK YOU ARE DOING?! IT IS NOT YOUR CONSIGNMENT. ALSO, WHAT DOES "COMPANY ADDRESS: NIL" MEAN? I GAVE MR TANBA - AND YOU - MY ADDRESS LAST YEAR. All regards According to the phony document, the trunk box was deposited in August 1, 2003, with an advance fee of $20,000 paid. STANLEY DIALLO Date: Wed, 29 Sep 2004 03:15:46 -0700 (PDT) Subject: Re: VERY URGENT ATTN MR UNKINDLY CONTRIBUTOR< I GOT YOUR MAIL. YES THE CONSIGNMENT SUPPOSE TO HAVE BEEN DELIVERED TO PARIS BUT YOU WERE NOT ABLE TO PAY THE COST OF DELIVERY.THAT IS WHY IT COULD NOT GO THERE. I DECIDED TO SEND YOU THE PHOTO OF MR ERIC TANBA SO THAT YOU WILL KNOW WHAT I AM TALKING ABOUT. WITH REFERENCE TO YOUR QUESTION ON WHO GAVE ME THE RIGHT TO OPEN YOUR CONSIGNMENT.AS YOU KNOW,THERE WAS A TIME WHEN THE SECURITY COMPANY TOLD YOU TO RETRIEVE THE CONSIGNMENT BY PAYING THE DEMURRAGE CHARGES,YOU REFUSED TO COMPLY WITH THE COMPANY.EVEN MR ERIC TANBA TOLD THE COMPANY THAT HE HAS NO MONEY TO PAY FOR THE CONSIGNMENT AND ASKED US TO WAIT SO THAT HE CAN RALLY ROUND.IT IS IN THE COURSE OF WAITING FOR HIM THAT WE FINALLY HEARD THAT HE DIED IN A GHASTLY ACCIDENT. YOU SEE WE PAY HUGE AMOUNT OF MONEY TO MAINTAIN OUR COMPANY.SINCE NO ONE IS AVAILABLE TO RETRIEVE THE CONSIGNMENT,I THEN DECIDED TO BREAK THE CONSIGNMENT TO AUCTION FOR SALE THE CONTENTS TO BUYERS.ALTHOUGH WE DO NOT KNOW THAT THE CONTENT OF THE CONSIGNMENT IS MONEY AS IT IS RECORDED AS FAMILY VALUABLES.IT WAS IN THE PROCESS THAT I DISCOVERED THAT IT IS MONEY. FROM THE RECORDS IN THE CONSIGNMENT,I DISCOVERED THAT A CHANGE OF BENEFICIARY HAS BEEN EFFECTED AND YOUR NAME IS WRIITEN ON THE BOX AS BENEFICIARY. TO BE CANDID,I AM THE ONLY PERSON THAT I OPENED THE CONSIGNMENT.I AM THE ONLY ONE THAT KNOWS THAT IT IS MONEY.NO OTHER PERSON KNOWS THAT. THE INFORMATION YOU SEE IN THE CHANGE OF OWNERSHIP IS THE INFORMATION IN OUR RECORDS.WE DID NOT RECEIVE ANY ADDRESS FROM YOU NEITHER DID ERIC TANBA FORWARD ANY ADDRESS. MR UNKINDLY CONTRIBUTOR.I KNOW THAT IT WILL BE DIFFICULT TO BELIEVE ME AS YOU HAVE NOT SEEN ME BEFORE.I WANT YOU TO PICK A FLIGHT AND COME HERE TO SEE THINGS YOURSELF.YOU ARE HIGHLY WELCOME AND PROTECTED BECAUSE THIS TRANSACTION IS RISK FREE.I GUARANTEE YOUR SAFETY AS LONG AS THIS TRANSACTION IS CONCERN. FEEL FREE TO CALL MY NUMBER +225 07 15 22 50. YOU KNOW THAT I CANNOT DO ANYTHING WITHOUT YOUR CONSENT.IF I AM GREEDY,I WOULD NOT HAVE CONTACTED YOU. LOOKING FORWARD TO HEARING FROM YOU SOONEST. BEST REGARDS STANLEY DIALLO UNKINDLY CONTRIBUTOR Mr Diallo, I never refused to pay delivery costs to Paris - and they were not needed because I was repeatedly told the consignment was already there! Now you falsely accuse me! This behaviour of yours is highly unprofessional and an apology is demanded. I am not sure what you mean about the costs of maintaining a company since you told me the consignment is in your bedroom. Is that really the way your company provides security for items? By storing them under the covers? Regardless, the costs of that should be $0.00. I re-read your earlier mail but I still have no idea what you mean about the chemicals. Money is money. If it is defaced somehow you can simply take it to any bank and exchange it for undefaced money. That's what banks are for. STANLEY DIALLO Date: Wed, 29 Sep 2004 16:34:48 -0700 (PDT) Subject: Re: VERY URGENT ATTN MR CONTRIBUTOR I GOT YOUR MAIL. DO NOT PUT WORDS INTO MY MOUTH.I DO NOT KNOW IF I MAKE A MISTAKE TO HAVE CONTACTED YOU. PLEASE COME HERE SO THAT YOU TAKE WHAT BELONGS TO YOU.I DO NOT GAIN ANYTHING TO TELL YOU LIES AND HAVE NEVER TOLD YOU BEFORE.HOW CAN YOUR CONSIGNMENT BE IN PARIS AT THE SAME TIME IN COTED,IVOIRE.THIS IS A COMPANY THAT BELONGS TO ME. HOWEVER,BE INFORMED THAT I CONTACTED YOU SO THAT YOU TAKE WHAT BELONGS TO YOU.THE CONSIGNMENT HAVE A DOCUMENT THAT BEARS YOUR NAME.IF IT DOES NOT BELONG TO YOU,PROBABLY IT MAY BE A MISTAKE BUT I AM STILL CONVINCED THAT IT BELONGS TO YOU ACCORDING TO OUR RECORD. WHAT I MEAN BY THE COST OF MAINTAINING A COMPANY IS THAT I PAY LOTS OF MONEY TO THE GOVERNMENT.THAT IS WHAT I MEAN BY MAINTAINING MY COMPANY.EVER BEFORE I TOOK THE CONSIGNMENT TO MY BEDROOM FOR SAFE KEEPING SO THAT ONLY ME KNOWS THE CONTENT,YOUR CONSIGNMENT HAVE ACCUMULATED LOTS OF DEMURRAGE CHARGES WHICH IS YET TO BE CLEARED, I DO NOT KNOW IF I HAVE DONE YOU WRONG TO HAVE KEPT THE CONSIGNMENT IN MY BEDROOM WHEN YOU SHOULD KNOW THAT MANY STAFFS WORK IN MY COMPANY. A REVIEW OF MY EARLY MAIL, I TOLD YOU THAT THE FUND IS DEFACED WITH AN INSCRIPTION...UNITED NATIONS HIGH COMMISSION FOR REFUGEE.HOW DO YOU EXPECT ME TO GO TO THE BANK AND EXCHANGE A CURRENCY THAT HAVE SUCH INSCRIPTION.THIS IS BECAUSE FROM EVERY INDICATION,IT SEEMS THAT THE MONEY BELONG TO THE UNITED NATION HIGH COMMISSION FOR REFUGEE AND I CANNOT SPEND IT UNLESS IT IS CLEANSED. MOREOVER THE BANK MAY GET ME ARRESTED IF THEY DISCOVER THE DEFACED MONEY WITH ME. MR CONTRIBUTOR,FROM THE WAY YOU ARE SOUNDING,IT SEEMS THAT THE MONEY DOES NOT BELONG TO YOU.IT COULD BE A MISTAKE AS THE RECORD IN YOUR CONSIGNMENT SAYS THAT IT IS FAMILY TREASURE. PLEASE SORRY TO HAVE CONTACTED YOU ON THIS ISSUE.I SHALL GO BACK TO THE COMPANY TOMORROW AND SCRUTINISE THE CONSIGNMENTS AND FIND WHERE THE MISTAKE COMES FROM.I PROMISE TO FIND YOUR CONSIGNMENT AFTER MUCH SCRUTINY. YOURS VERY SINCERELY STANLEY DIALLO UNKINDLY CONTRIBUTOR Mr Diallo, You have already sent me the documents showing that the consignment is my property, so there is no question of that. If the money inside the consignment has been stamped or defaced somehow then simply take it to the bank. Or, you can send it to me and I will take it to the bank. I really don't understand why you have a problem with taking it to the bank, since there is a documented trail of the ownership. Besides, you already took part of it to the bank. Just take the rest of it to the bank and complete the task. The stamp on it should make no difference at all. None. Regarding Paris, I was repeatedly told by Eric Tanba that the consignment was in Paris. Now you say it is in Cote d'Ivoire. I did not authorize that move and with the death of Mr Tanba it looks as if I am the only one who could legally authorize that move. So you understand my confusion with why the consignment would have been moved. I had already made travel arrangements for France but now it seems I will have to put them on hold. My address for all mail is Leath Corp, box 221487, 2809 Airport Rd, Greenwood, SC 29649 US. Regards Of course, that would be far too logical. STANLEY DIALLO Date: Thu, 30 Sep 2004 10:04:43 -0700 (PDT) From: "stanley diallo" Subject: Re: VERY URGENT ATTN MR CONTRIBUTOR I GOT YOUR MAIL.BE INFORMED THAT I NEVER TOLD YOU THAT I TOOK SOME PART OF THE MONEY TO THE BANK. I REPEAT AGAIN,I CANNOT TAKE A DEFACED MONEY THAT HAS INSCRIPTION...UNITED NATIONS HIGH COMMISSION FOR REFUGEE TO THE BANK. I HOPE YOU KNOW WHAT YOU ARE TALKING. THE THING IS THIS,I HAVE INFORMED YOU ABOUT YOUR CONSIGNMENT.IT IS THEN YOUR DUTY TO COME HERE AND CLAIM IT OR IF YOU WANT ME TO SEND THE CONSIGNMENT TO YOU THROUGH A DIPLOMATIC COURIER LUGGAGE,IT WILL COST YOU MONEY AS THE DIPLOMAT WILL DELIVER THE CONSIGNMENT TO YOUR COUNTRY,ON ARRIVAL YOU WILL PAY HIM THE COST OF DELIVERANCE AND COLLECT THE CONSIGNMENT FROM HIM. THE WAY YOU ASK ME QUESTION CONFUSE ME A LOT.THIS IS WHY I WANT YOU TO BE HERE. IF YOU STILL WANT THE MONEY TO BE TAKEN TO THE BANK,ITS EITHER YOU COME HERE OR YOU SEND SOMEONE THAT CAN TAKE IT TO THE BANK. THE BALL IS ON YOUR COURT. YOURS FAITHFULLY, STANLEY DIALLO STANLEY DIALLO Date: Fri, 1 Oct 2004 03:52:19 -0700 (PDT) Subject: Re: VERY URGENT ATTN MR UNKINDLY CONTRIBUTOR I JUST WANT TO INFORM YOU THAT IT SEEMS THAT YOU ARE NOT SERIOUS AGAIN TOWARDS THIS NOBLE TRANSACTION. WHY NOT OPEN UP AND TELL ME THAT YOU ARE NOT INTERESTED SO THAT I KNOW WHAT NEXT TO DO.IF I DO NOT HEAR FROM YOU IN THE NEXT 48 HOURS,I WILL ASSUME THAT YOU ARE NO LONGER INTERESTED ON YOUR CONSIGNMENT. WHICH MEANS THAT I HAVE TO SEND THE CONSIGNMENT TO THE UNITED NATIONS HIGH COMMISSION FOR REFUGEE HERE IN COTE D,IVOIRE. HOWEVER,IN MY PREVIOUS MAIL,I TOLD YOU THAT ITS BETTER THAT WE JOIN HANDS TOGETHER TO GET THIS TRANSACTION DONE ONCE AND FOR ALL YET YOU GAVE A DEAF EAR. I AWAIT YOUR URGENT RESPONSE SINCERELY STANLEY DIALLO Not serious? Me? UNKINDLY CONTRIBUTOR Mr Diallo, I agree that we should conclude this as quickly as possible. It is not a transaction as you refer to it. There is nothing to transact - the consignment is in my name with the death of Mr Tanba so there is nothing further required. Here are the steps to take: 1. Since for some reason you are uncomfortable going to a bank - I cannot imagine any valid reason for this - ship the consignment to me directly. 2. If for some reason you are as uncomfortable with shipping offices as you are with banks, then we can arrange to meet. My travel agent strongly advises me against traveling to Cote d'Ivoire due to the current political unrest. Kindly suggest an alternative if need be. As I run the finances for a large charity, I cannot always reply immediately and thus beg your forbearance in that regard. Your comment about me "not being interested" in the consignment is baseless and silly. It is legally mine, not yours, and you have no basis for sending the consignment to anyone but me. Please do so immediately. Regards STANLEY DIALLO Date: Fri, 1 Oct 2004 12:21:52 -0700 (PDT) Subject: Re: VERY URGENT Attn mr unkind contributor i received your mail.the contents are well understood. however,cote d,ivoire once had political crisis but the united nations peace keeping force is right now in this country and there is peace right now. [ well not exactly ] can you come to ghana(neighbouring country).if you can come there,i can then move the consignment by sea to ghana.ghana is a peaceful country.it is the home town of koffi annan(united nations secretary general). on the otherhand,i have a friend that is a captain.he sails most especially to europe.i do not know if he can lift the consignment to europe if i approach him. be informed that i have no intention of giving the consignment to anyone.it is yours. i am keeping the existence of the consignment highly confidential between us. i also know a diplomat that can carry it to your country through diplomatic courier luggage.he will bring it to anywhere you want.the problem is that he will demand for advance payment before conveying the consignment.he is a highly recognised diplomat that conveys properties to top government officials. i suggest that you come to ghana.even in the instructional booklet,we can as well buy the chemical in ghana or you buy it in canada. so think over these suggestions and give me feedback. i promise that this transaction is free and fair.once the transaction is concluded,anything you want to give me will be highly appreciated. try to call me on the phone so that we can discuss if necessary looking forward to hearing from you soonest. sincerely stanley diallo UNKINDLY CONTRIBUTOR Mr Diallo, Again, I repeat that this is not a transaction. It is a delivery. If you must deliver it to Canada that may be acceptable. Please provide me the address in Canada from which the consignment may be retrieved, and the date on which it will be there. As you know, I do not live in Canada, or Ghana, or Cote d'Ivoire. I am unclear on how you could ship the consignment to Canada and not directly to me, ITS RIGHTFUL OWNER, but we shall set that aside for the moment. The charity I run has an arm in Canada and I can contact my office there to arrange for a suitable meeting place and delivery location for the consignment. Cheers Now the transaction can only occur in Canada. Okey dokey. Where am I supposed to be located again? Time to find a US map. STANLEY DIALLO Date: Sat, 2 Oct 2004 02:49:01 -0700 (PDT) Subject: Re: VERY URGENT ATTN MR UNKINDLY CONTRIBUTOR I GOT YOUR MAIL. BE INFORMED THAT I NEVER TOLD YOU THAT IT IS ONLY IN CANADA THAT THIS CONSIGNMENT CAN BE DELIVERED.WHERE CANADA COMES IN IS THAT IN THE INSTRUCTIONAL BOOKLET,I DISCOVERED THE ADDRESS OF CHEMICAL COMPANIES IN CANADA AND GHANA WHERE THIS CHEMICAL CAN BE BOUGHT.THE CONSIGNMENT CAN BE DELIVERED IN ANY PART OF THE WORLD AS YOU WISH.IF YOU WANT ME TO DELIVER IT TO YOUR COUNTRY,GOD KNOWS..WHAT WILL STOP ME FROM DOING SO. IF YOU WANT IT IN CANADA,WHAT YOU HAVE TO TELL ME IS THE ADDRESS IN CANADA WHERE YOU WANT THE DILOMAT TO BRING IT OR YOU GIVE ME YOUR COUNTRY,S ADDRESS WHERE YOU WANT THE CONSIGNMENT TO GO.TELL ME WHERE YOU WANT THE DIPLOMAT TO DELIVER THE CONSIGNMENT? IF WE ARRIVE AT A COMPROMISE,I WILL COME TO THE COUNTRY YOU WANT WITH THE DIPLOMAT.THIS IS BECAUSE IT IS NOT GOOD TO LEAVE THE DIPLOMAT GO WITH THE CONSIGNMENT ALONE.I HAVE TO COME WITH HIM. SO MY GOOD FRIEND,I AM READY NOW. YOUR RESPONSE IS HIGHLY NEEDED.I AND THE DIPLOMAT WILL TAKE THE CONSIGNMENT TO ANYWHERE YOU WANT. LOOKING FORWARD TO HEARING FROM YOU. SINCERELY STANLEY DIALLO STANLEY DIALLO Date: Sun, 3 Oct 2004 10:13:05 -0700 (PDT) Subject: from mr diallo ATTN MR UNKINDLY CONTRIBUTOR good day i expected to hearing from you yet no response.please i apologise as you said that i should not use the word transaction anymore. well, since you only want your consignment to be delivered,our company have affiliate in the united states of america at the same time one of our co company here have their affiliate in canada. so the choice is yours.respond to me asap choosing among the two affiliates mentioned above. i look forward to your response. sincerely stanley diallo UNKINDLY CONTRIBUTOR Mr Diallo, I did not reply sooner because it was the weekend. Thanks for the excellent news on moving the consignment to a safer country. As you know, I am based in SC in the US. Where in Canada is the consignment to be delivered? I'm thinking it should probably be somewhere near a major bank so the money can be easily exchanged. Hope to hear from you soon. UNKINDLY CONTRIBUTOR Mr Diallo, I will be visiting our Ottawa offices later this month. Please have your diplomat convey the consignment there. I look forward to greeting you and thanking you properly for your service. Regards Great, the diplomat can travel for just $5000: STANLEY DIALLO Date: Tue, 5 Oct 2004 03:38:28 -0700 (PDT) Attn mr unkind contributor i got your mail.few minutes ago,i was with the diplomat after going through your mail.he accepted to convey the consignment to your ottawa office. he said that you should forward the address of the ottawa office including the phone number to reach you whenever he arrives. similarly,he told me to ask you when you want him to take off. now the diplomat want an advance payment of five thousand dollars. i shall take care of his flight ticket and the charges for the conveyance of the consignment but he insist for an upfront payment first. let us know what to do.this is because the only money i have will take care of bringing the consignment overthere.he said that you should arrange five thousand dollars overthere so that when you receive the consignment,you pay him the five thousand dollars but he must be paid five thousand first before taking off. so this is my discussion with him.the assurance i give you is that he must surely convey the consignment to any destination you want. be informed that the diplomat will not know the content of the consignment.we will only tell him that it is a diplomatic luggage.nobody is going to search him as he represents the government. let me reveal one secret to you,this diplomat convey fund abroad through this means to top government officials here in my country.he is powerfully connected. respond as asap as to know how you will settle the diplomat pertaining his upfront payment. yours sincerely stanley diallo UNKINDLY CONTRIBUTOR Mr Diallo, This is wonderful news. When is the diplomat planning to travel? Clearly his schedule will affect our ability to get together. I will be in Ottawa during the last week of October for business meetings and that would be my best chance for a meeting there. Let me know if both you and the diplomat will be available then; if not there is no reason to discuss further logistics until we can find a different date. As for the costs - I will simply reply with what you said to me earlier: "i promise that this transaction is free" As it is free, no costs should be involved per the definition of that word. (I am not including the costs of my travel to Ottawa in this.) Nonetheless I will offer to reimburse you for the travel costs you and the diplomat incur. Simply keep all your receipts and submit an invoice and we will settle up when we meet. You can submit the invoice on your company letterhead, and you should be sure to indicate how you want the check made out. As for the diplomat, he would need to follow the same route, submitting an invoice along with his receipts. Also, please let me know his name so the check can be made out properly when the receipts are submitted. Thanks so much for all your help and I hope to see you later this month. Regards Still needing the $5000. Gosh, what a surprise he didn't go for my argument. STANLEY DIALLO Date: Tue, 5 Oct 2004 05:47:59 -0700 (PDT) lo Attn Unkindly Contributor i received your mail.be informed that i am going to pay my ticket including that of the diplomat including the freight charges. what i am saying is that the diplomat want an advance payment upfront before he takes off.if i should give him this upfront payment of five thousand dollars,no money will remain for the ticket and freight charges for the consignment. on the otherhand,what i mean that the business is risk free .i do not said that it is free. to be specific,i cannot afford to pay his advance payment.if i have,nothing stops me from giving it to him. the diplomat insist that the money should be given to him before he takes off or else he is not going to move. this is the situation at hand.i am of the opinion that you pay the diplomat his advance payment so that we have to use a good spirit to come to ottawa. anytime you want us to be there,we will move as you want but the diplomat should be given advance payment as he said. looking forward to hearing from you soonest. yours faithfully, stanley diallo UNKINDLY CONTRIBUTOR Mr Diallo, I am delighted to hear that you and the diplomat will be in Ottawa the last week of October. As you have told me Several times that there is not to be any up-front cost involved in this transaction, I am perplexed that you are now claiming there is some sort of cost involved. Frankly, it sounds to me as if this diplomat person is extorting money from you. Who is this person? Why are you kowtowing? You have already drawn and cleaned money from the consignment so if you for some reason feel his claim is legitimate you have my permission to use that money. Beyond my advice of before (to maintain a strict record of your expenses), I hereby offer that I will pay you back double for your documented expenses at the time of our meeting in Ottawa. That should provide you with a truly risk-free business from your end as well as a tidy profit to boot. Don't argue about that, I insist on that. Thank you again for helping make Mr Tanba's dream a reality. Regards STANLEY DIALLO Date: Wed, 6 Oct 2004 02:03:13 -0700 (PDT) Attn mr unkind contributor compliments of the day. i got your mail. i want to let you know that it will be difficult to take all the expenses on my head.this is because i do not know you neither have i met you before.it is going to be a foolhardy investing without your financial commitment as colateral security. nobody on this earth will take this risk.this is one of the primary reason why i told you to commit by paying an upfront advance to the diplomat. i do not know america and would not like to be stranded over there. if you do not commit anythingand i become stranded in the united states,you have nothing to loose. i can only bring this consignment to america only when you committed finally or there is no deal sincerely stanley diallo Time for a geography lesson: UNKINDLY CONTRIBUTOR Mr Diallo, You seem to be confused - there has been no talk of traveling to America. Ottawa is the capital of Canada. I will gladly pay the fee after the service has been provided, as I stated clearly before. Since the diplomat has done NOTHING, and has submitted NO INVOICE, there is nothing to pay for. I am fully committed to this business and await your confirmation of your travel schedule to Canada so we can conclude. And I point out that in terms of collateral, you have the consignment as collateral. Based on your completely unauthorized opening of that consignment, you already know the value there and should be relying on that as a guarantee that every expense you incur will be repaid two-fold. Kind regards "God is wonderful in everything he does" - Marsha White joins the party, literally. - and she only costs $40,000. STANLEY DIALLO Date: Thu, 7 Oct 2004 06:16:18 -0700 (PDT) Subject: good news ATTN MR UNKINDLY CONTRIBUTOR i got your mail.sincerely speaking,the diplomat refused to convey the consignment without an upfront payment. there is good news. god is wonderful in everything he does. few minutes ago,my friend invited me to a birth day party organised by the prime minister of my country. it was a very big occassion as lots of people came for the glorious ceremony.there were big shots and big wigs. i was opportuned to be introduced by my friend to a diplomat from united states of america.she is a white lady...i mean an american citizen. immediately i took her aside and narrated the problems to her pertaining your consignment. i went as far as letting her know that the consignment is made for you to retrieve but owing to the political crisis here,you could not come here.i she promised to assist you convey the consignment to the united states of america. she gave me every assurance that she will be leaving to the united states in three days time. that i should arrange the consignment well sealed and she will convey it to the united states. that she will only take forty thousand dollars upon arrival in america. she further told me that she will deliver the consignment to you in which you will hand over the money upon the delivery. she said that you should give her your telephone number to contact you upon her arrival to the united states. , so,this woman will be leaving in three days time. get ready to receive her in the united states at the same time arrange forty thousand dollars so that when you collect the consignment,you hand her over the money. this night she invited me for dinner in one of the five star hotel here.she is a very good woman,very beautiful. it is very important that you respond asap as i want us to conclude this transaction once and for all.this is because i want every arrangement concluded before she takes off to the united states.at least i confide in her because she is a white diplomat. you have seen all my effort to make sure that you receive your consignment.do not fail to give me something for my effort.atleast i shall be sending you my account information so that when you finish the transaction,you send me by wire transfer my money. this is the tale end of this noble transaction. cheers,god is great. looking forward to hearing from you soonest. yours very sincerely stanley diallo UNKINDLY CONTRIBUTOR Mr Diallo, I am happy to hear you are so ready to spend $40,000 of my money. What is her name? Where is she going to be in the US? It's a big country, you know. Also, I need to know when I can expect her. I will be in meetings all day on Friday and Monday and now it sounds like you will need me to meet her at the airport on Tuesday. What airport will she be arriving at? I'll have to have my secretary check on flights if she will not be arriving locally. I wish there weren't such a rush about things, as I can't move my meeting schedules with such major donors on such short notice. I'm in Nebraska on Monday; can she get there? Blessings Stanley didn't like the sarcasm. STANLEY DIALLO Date: Fri, 8 Oct 2004 03:41:08 -0700 (PDT) ATTN MR UNKINDLY CONTRIBUTOR i got your mail.please do not pretend as you do not know what i mean by denying the fact that i told you in my last mail that you should arrange forty thousand dollars to give the american diplomat upon her arrival with the consignment in america and collect the consignment immediately.it is going to be a trade by barter.you collect the consignment and give her the money. i stated it clearly and i,m sure that you quite understand what i mean. listen if you are not ready to collect your consignment,its better we stop further communication about conveying your consignment to america. i would not want you to soil my image nor betray my reputation before the diplomat.i am not taking this transaction a joke. afterall,it is not the duty of the security company to convey consignments to beneficiaries abroad without investing financially first.you suppose to come here but due to the distance which you told me to assist you deliver your consignment.i have decided to pay for the cargo of the consignment and her ticket. if you argue again or want me to pay the diplomat forty thousand dollars for a consignment that belongs to you,i will remove my hands from the transaction in which you are required to come here and retrieve your consignment. you do not have to take this a joke.i have lots of things to do in my office now. yours faithfully, mr stanley diallo UNKINDLY CONTRIBUTOR Mr Diallo, I have made no jokes. Please let me know when she will be traveling and where she will be. As I noted in my last message I will be in Nebraska (central US) meeting with large donors to our charity all day on Monday so if she can be there on Tuesday then perhaps I can introduce her to them as well. I am hopeful that in your next reply you will take a more professional tone and answer the questions I asked - her name, and when and where she will be arriving. The money is ready from my side. Without knowing that it will be difficult to meet with her and conclude this! Regards UNKINDLY CONTRIBUTOR Mr Diallo, Just checking in between meetings out here. Please let me know when the diplomat is coming. For obvious reasons I'd like to avoid any problems with us getting together. It's a lot of money from my end but I have been able to make it available so my part will not be a problem. Blessings STANLEY DIALLO Date: Sat, 9 Oct 2004 03:25:55 -0700 (PDT) Subject: very urgent Attn mr unkindly contributor i received your mail and the contents are well understood.the reason for the delay is that i have been with the diplomat arranging things as you told me that you will be expecting her overthere in america. well,the good news is that we have concluded every arrangement.she will be leaving to the united states today. The name of the diplomat is marsha white.she is an america citizen. she told me that it will be better to call you overthere upon her arrival in the united states. so you have to give me a reachable number so that she will contact you upon her arrival.she told me that she will contact you on monday being next tomorrow.but she must surely leave this night. secondly,it is very important that you must present the change of ownership document i sent to you. you have to present any identification i.e international passport or driving license to her before she can hand over the consignment to you. please make sure that you do not betray me by keeping her stranded over there.i know how much i convinced her before she agreed to lift the consignment.since yesterday night we have been together as i took her to lots of recreation centers including gift items fabricated here in africa. on my own part,i shall send you my account information so that you can wire some good looking whenever you cleanse the money.that will be when i confirm from marsha white that she have delivered the consignment to you. it is very important that you respond asap before she moves this night. may i strongly re emphasis the high level of trust i confide in you knowing fully that you are a gentleman that abide by his words. you can call me on my telephone number for more clarification....+225 07 15 22 50. once again thanks for our understanding. looking forward to hearing from you soonest. sincerely stanley diallo Wow - she's white and her name is White. Sounds trustworthy to me! STANLEY DIALLO Date: Sat, 9 Oct 2004 09:46:51 -0700 (PDT) Subject: very urgent Attn unkindly contributor the diplomat will be moving this night and i have not heard from you. are you still serious or do i stop the diplomat from going along with the consignment? your urgent response is needed before the diplomat takes off. very urgent yours sincerely stanley diallo UNKINDLY CONTRIBUTOR Mr Diallo, It is VERY fortunate I stopped in the office here this morning or I would not have seen your mail until Tuesday. I typically do not work on Saturdays. I am sad to hear that the diplomat will be here on Monday. As you already know, I will be in Nebraska on Monday meeting with wealthy donors to the charity I run. The meetings will go all day long as we lay out our donation plans for the coming year. I know how these people are; I won't even be able to check for emails until the nighttime on Monday. I wish Monday was a free day for me but as you know I have a job to do. Will she be available to travel to Nebraska on Tuesday? How long will she be in the US for? When and where is she arriving? As for a phone, I have set up a special voice and fax mail box so that this transaction can be completely confidential. I'm sure you appreciate the need for such confidentiality. The number is 1-xxx-xxx-xxxx. Do not give that number to ANYONE other than the diplomat. I will check in on that mailbox before I hit enter the meetings early Monday morning; other than that I will be out of contact for most of that day so do NOT start complaining at me if I Thanks for all your help. STANLEY DIALLO Date: Sun, 10 Oct 2004 05:51:35 -0700 (PDT) Attn unkindly contributor good day, i received your mail yesterday.please forgive me that i could not respond to your mail yesterday. you see yesterday was a hectic day as i was busy at the airport with the diplomat putting finishing touches and finally everything went as planned.she successfully travelled yesterday to the united states of america. since yesterday,i am a very happy man .she called me on one of her transits and she told me that she will contact me later this night.she is a very good woman.she is jovial and jocular.you will like her kind of person when you see her. i gave her your telephone number and make her understand that that number should not be given to anyone else as far as this transaction is concern.she told me that she abides by my words. similarly, i potrayed a good image of you as a responsible man that you will not fail her. she told me that the moment she arrives,that she will call you on monday.i think its better so that when she calls you,both of you can discuss on how to bring the consignment to nebraska. please as god liveth,i shall keep this highly confidential.as soon as the transaction is concluded,i shall send you my account information where you will wire something you think will be good for me.at least i have tried to make sure that the consignment left africa for united states. i shall write you later today the moment she calls me confirming her arrival. thank god we have finally arrived at a compromise. expect my mail later. god bless sincerely stanley diallo STANLEY DIALLO Date: Mon, 11 Oct 2004 03:07:46 -0700 (PDT) Subject: good news ATTN MR UNKINDLY CONTRIBUTOR good news. the diplomat arrived safely like i told you. she told me that she will call you today so that both of you can meet. i told her again not to give anyother person your telephone number and she agreed. thank god she arrived successfully. please try to send me something the moment you conclude everything about the money.do not fail me. so keep me inform. sincerely stanley diallo VOICE MAIL Voice mail from : 917-353-6559 That's a cell phone in New York City. The voice is definitely that of a man with a West African accent. transcript: Yes, uh good afternoon Mr Unkindly Contributor uh my name is Johnson the diplomat is entered from Africa we get into United States today I am trying to give you a call um for the clearance of your consignment Uh Please if you can give me a call at 917-353-6559 I will appreciate it. Ok thank you very much and talk later. Bye. VOICE MAIL Voice mail from 917-353-6559 transcript: none. No message left, just left four seconds of blank air. UNKINDLY CONTRIBUTOR Mr Diallo, It's late now, just checking in from the hotel. I got a weird phone call today. I did not hear from the woman you said but from some man talking about the consignment. Who else did you tell about it, or did she tell someone? I am glad I can trust you but I do not know who this other man is who has the confidential number I gave you. Do you think I need to set up a different number? Let me know. I did not receive any emails or phone calls from the woman you talked about. Regards Stanley goes back into self-inflicted-damage recovery mode: STANLEY DIALLO Date: Tue, 12 Oct 2004 02:44:21 -0700 (PDT) Subject: do not panic the link remain the same ATTN MR UNKINDLY CONTRIBUTOR good day it has been a hectic day yesterday as i have been trying your telephone number and could not reach you on line. marsha white called me yesterday after she said that she tried to get you on line to explain the situation of things owing to a development unfotunately she could not get you on line. she told me that she got a diplomatic call that yesterday to leave for canada on a diplomatic mission. she then told me that in the next two hours from her final call yesterday,she will board a flight to canada. she then told me that she is going to hand over the consignment to her confident.that the consignment will be protected in the hand of this confident and that she has instructed the man not to give that telephone number to someone else.she has left for canada and will come back to the united states in the next two weeks. so deal with the man overthere,there is no problem. she said also that she has instructed the man to collect forty thousand dollars and hand over the consignment to you. it is late in the united states now,i called the man yesterday with the contact given to me by marsha white,there was a communication problem.i think that it is from here as lots of people complain that this time there is always fainted sound over the phone here in my country cote d,ivoire. well,if he calls you again,tell him to hold on until you have approval from me.this is because i want to have full discussion with him first before he can deliver the consignment to you. so i shall call him by 12.00 pm in our local time here being two and half hours from now.after that i shall call you to give you update. so do not panic,everything is going as normal.there is no problem.the link is still masha white. expect my call sincerely stanley diallo UNKINDLY CONTRIBUTOR Mr Diallo, I have not heard from you or Marsha White like you said. Perhaps I should wait for Marsha White to come back so I am dealing with someone I know I can trust. There were no calls from her so maybe she has the wrong phone number or maybe she just said she called but didn't. Either way, there were no calls from her and I am getting more desperate about this situation. You can tell her the phone number again, it is xxx-xxx-xxxx. She can leave a voice mail and I will get it. I think maybe I will need to set up another voice mail box. Please let me know your thoughts on this urgently. I'm staying over in Nebraska for additional meetings as a great opportunity has come up. This would be a great place for the diplomat to visit, as it is out of the way and would afford us the needed privacy and confidentiality. I'm going to be leaving this city and head to Lincoln for a wedding this weekend. I should be there by Friday. Marsha White or her assistant should be able to get a direct flight to Lincoln. Please impress on them the urgency of the situation so they get out here as quickly as possible with the consignment. Regards STANLEY DIALLO Date: Wed, 13 Oct 2004 09:20:40 -0700 (PDT) ATTN MR UNKINDLY CONTRIBUTOR good day. i have been tryig to reach you on line unfortunately the information i got is answering device. there is a good news. owing to communication failure,i contacted marsha white in canada and made her understand that the diplomat whom she handed over the consignment could not reach you,we now arrived at a consensus that the diplomat should fly immediately with the consignment to canada.so the good news now is that the diplomat is with the consignment right in the air plane to arrive to canada below an hour from now. marsha white told me that she will be too busy overthere in canada as she is on a diplomatic journey. she said that she will not have time to deliver the consignment to you rather she will give instruction to the diplomat as regards the delivery. please the consignment is now on its way to canada. please give me a reachable telephone number to reach you as the answering device is giving me much concern. i suggest that close the mail box of your number in america and give me a current one immediately as the diplomat will call you upon his arrival to canada. we are seriously waiting for you including marsha white. respond asap sincerely stanley diallo Stanley's attempt to get a female conconspirator in the US fails. Time for another plan. UNKINDLY CONTRIBUTOR Mr Diallo, I told you I set up the voice mail box. This should not be a "concern" for you, it the BEST way to leave me a voice message while I am traveling and in meetings - which is pretty much my business at the moment. I'm sure you understand how that goes. Just wait for the beep and leave your message. It will ALWAYS go to either voice mail or fax receipt, and I will check it when I am free. I am confused by one part of your message. Marsha White is supposed to meet me here in Nebraska. Now you are saying Canada. She was not supposed to tell anyone else. Now it sounds like someone else is involved. Who is this other person? Are they both going to be in Ottawa as I already told you I will be at the end of the month? Do I need to go to Ottawa earlier? I will need to change the dates of some meetings if that is the case and I cannot just have some sort of open-ended schedule like Marsha White apparently has. I don't understand why Marsha White is delaying this transfer. She can bring it to me now - as she was supposed to do, as she is getting $40,000 to do. I don't see why that is not a concern to her. Who is this other man and why has he been added to the transfer process? Exactly when and where can this transfer take place? AND FOR THE LOVE OF GOD, WHY DID THE DIPLOMATS TAKE THE CONSIGNMENT TO CANADA INSTEAD OF BRINGING IT TO NEBRASKA WHERE THEY KNOW I AM? Regards Stanley is fed up with me? After all this time? STANLEY DIALLO Date: Thu, 14 Oct 2004 06:24:43 -0700 (PDT) Subject: the ball is on your court ATTN MR UNKINDLY CONTRIBUTOR good day i received your message.sincerely speaking the truth is that we are all fed up with you including marsha white with the diplomat. how can we be dealing on millions of dollars yet we have a communication problem. we call and cannot get you.you cannot even call. if marsha white had got you on line in america,she would have arranged with you facially or otherwise before moving to canada. i called you now and you were no where to be found.the diplomat called you in america,the only thing he heard is voice mail. how can an international man of your calibre not have a mobile phone.or does it mean that you do not want to give out your mobile number? please we do not want to deal with voice mail rather want to deal with you direct. the consignment is right now in canada. please i shall be glad if you go through our correspondences to know how far we have gone. marsha white arrived to america with the consignment as we agreed.on arriving to america,she got a signal to move immediately to canada for a diplomatic mission.she called your telephone number first to know where you are so that she can hand over the consignment before moving to canada,you were no where to be found,she then contacted me saying that she cannot get you and have no time,she then told me that she will leave the consignment to her confident.she left for canada.the confident called you several times without response,still the same voice mail. i contacted marsha white and told her the problem we use to have with you,she started to wonder the kind of transaction going on.she then told me that you are not a serious person.that she will tell her confident to bring the consignment to canada so that she can monitor it.although she complained that she will not have much time time to appear as a result of her tight duties.right now the consignment is in canada yet you are still on voice mail. she said that she will not call you again and has handed over the consignment to her confident overthere in canada instructing that she pay him and collect the consignment. so what do you want us to do now.can we still go on voice mail? i advice that you go right inside the market and buy a mobile number and forward the number immediately if you really want to receive this consignment. call me immediately upon the receipt of this mail. i repeat the diplomat is right there in canada waiting to hearing from you. i want to let you know that it is only marsha white that required the consignment to be moved to canada so that she can monitor it.she did it because you are not complying with our agreement.email communication will not facilitate effectively this transaction. the ball is now on your court. sincerely stanley diallo Time to go CAPS LOCK. UNKINDLY CONTRIBUTOR Mr Diallo, Permit me to address your questions and comments. I have been sitting on $40,000 for this diplomat who has not bothered to meet with me and who has never called me. What would Eric think? As I told you earlier, I am headed to a wedding in Lincoln, NE this weekend and I will be in Ottawa at the end of the month. This transfer would have been completed had Marsha White ever contacted me. She has not done so. Fortunately, I have a solid solution to Marsha White's ineptitude. Here I address your comments and the misconceptions Marsha White has apparently fed you. I will close with a solid plan for going forward. >we call and cannot get you.you cannot even call. Marsha White has NEVER left me a voice mail. I have only received two messages from some unknown man who did not identify himself. So I have NO ONE to call. Who am I supposed to call when I have no one to call? >i called you now and you were no where to be found. You did not leave a message on my voice mail. >the diplomat called you in america,the only thing he heard is voice mail. HE - WHOEVER HE IS - CALLED MY VOICE MAIL. THAT'S WHAT I SET UP FOR THIS CONFIDENTIAL TRANSFER. IT'S ONLY VOICE MAIL AND FAXES. THIS WAS SUPPOSED TO BE A PRIVATE NUMBER. INSTEAD IT SEEMS LIKE MARSHA WHITE IS GIVING THE NUMBER OUT TO PEOPLE WHO ARE TOTAL STRANGERS TO ME. >how can an international man of your calibre not have a mobile phone.or does it mean that you do not want to >give out your mobile number? I have access to phones but as I repeatedly explained to you I am meeting with large donors to my charity every day. These people have estates and planes and wealth you would not believe. I simply cannot break away in the middle of a meeting with them to take any calls from ANYONE, including my own office. That is not how these things work. So if Marsha White needs to reach me, she can leave me a voice mail. I will call her back when I have a free moment. This is Standard Business Practice. I am not at her beck and call. I do not work for her. She has NEVER contacted me. >please we do not want to deal with voice mail rather want to deal with you direct. She has never called me. Ever. >the consignment is right now in canada. And the $40,000 is in Nebraska. She knew where to find me. She has run off with the consignment. >she called your telephone number first There is no record of any such call. Did she call the right number? I'd hate to think all these problems were caused by her calling the wrong number. >you were no where to be found, I'M IN NEBRASKA. I TOLD YOU EXACTLY WHERE I WAS THE WHOLE TIME! THIS IS PREPOSTEROUS! >she then contacted me saying that she cannot get you SHE NEVER TRIED! >she then told me that she will leave the consignment to her confident. SHE HAD NO AUTHORITY TO DO SO. The only person she should have left it with is ME. >the confident called you several times without response,still the same voice mail. I received two calls: 1. Some unnamed man left a weird message. YOU TOLD ME NOT TO CALL HIM BACK UNTIL YOU TALKED WITH THE DIPLOMAT. I have NO IDEA who this other guy is. 2. Another call from the same person with 5 seconds of dead air. No message. THAT IS IT. THOSE ARE THE ONLY CALLS. PERIOD. >she then told me that you are not a serious person. A stupid comment. It sounds like she is seriously trying to steal the consignment. >right now the consignment is in canada yet you are still on voice mail. I ASKED YOU BEFORE - WHERE IN CANADA? >she said that she will not call you again SHE HAS NEVER CALLED ME!!!! >so what do you want us to do now.can we still go on voice mail? WHAT IS HER PHONE NUMBER? WHERE EXACTLY IS SHE? WHERE WILL WE MEET FOR THE TRANSFER? > i advice that you go right inside the market and buy a mobile number I ALREADY HAVE A PHONE, I DON'T NEED THIS KIND OF ADVICE. YOU SHOULD BE FOCUSED ON HOW TO GET THE LYING MARSHA WHITE TO STOP LYING ABOUT CONTACTING ME. WHY IS SHE AVOIDING ME? >she did it because you are not complying with our agreement. WHAT ARE YOU TALKING ABOUT? I HAVE DONE EVERYTHING REQUIRED BY LAW AND THEN SOME. AND I HAVE $40,000 WORTH OF PROOF! >email communication will not facilitate effectively this transaction. THAT'S RIDICULOUS. HAVING THINGS IN WRITING MEANS THERE WILL BE NO CONFUSION ABOUT WHERE TO MEET ETC. HAS SHE SENT ME AN EMAIL? NO! THE BOTTOM LINE - MARSHA WHITE HAS NEVER CONTACTED ME. EVER. SHE HAS NEVER CALLED MY LINE. EVER. SHE HAS NEVER EMAILED ME. EVER. SHE KNOWS EXACTLY WHERE I AM YET SHE CHOOSES TO FAIL IN HER DUTIES TO BRING THE CONSIGNMENT TO ME. IS SHE TRYING TO STEAL IT? LOOK, YOU KNOW EXACTLY WHERE I WILL BE. I AM HEADED OUT TONIGHT FOR LINCOLN, NEBRASKA FOR A WEDDING THIS WEEKEND. TELL MARSHA WHITE TO GET ON A PLANE AND BRING THE CONSIGNMENT DIRECTLY TO LINCOLN AND WE CAN EFFECT THE TRANSFER THERE. I AM STILL PLANNING TO BE IN OTTAWA AT THE END OF THE MONTH BUT CONSIDERING HER POOR BEHAVIOR SO FAR I FULLY EXPECT THAT THE DAY I ARRIVE IN OTTAWA MARSHA WHITE WILL SUDDENLY REMEMBER SHE HAS TO TRAVEL SOMEWHERE ELSE AND TAKE THE CONSIGNMENT WITH HER. IT SURE SOUNDS LIKE SHE IS TRYING TO STEAL IT. WHY ELSE WOULD SHE TELL YOU SO MANY LIES???? Next morning: UNKINDLY CONTRIBUTOR STILL no message from her. WHERE IS SHE? UNKINDLY CONTRIBUTOR Leaving now for Lincoln - was delayed last night - but I have still not heard from that woman. I can only conclude that she has no intention of ever completing her assignment. More promises that Ms White will call. Not gonna happen. STANLEY DIALLO Date: Fri, 15 Oct 2004 11:44:59 -0700 (PDT) Subject: Re: Lincoln ATTN MR UNKINDLY CONTRIBUTOR i understood all your mail. we are all together.do not bother she will call you.i spoke with her and she promised to do so. talk to me as soon as you reach her sincerely stanley diallo STANLEY DIALLO Date: Sat, 16 Oct 2004 05:44:47 -0700 (PDT) Subject: urgent from stanley diallo. ATTN MR UNKINDLY CONTRIBUTOR compliments of the day. how long are you going to stay in lincoln.do you have available number overthere. looking forward to hearing from you. is there any way marsha white contact you? please respond asap as it is very important. i am so busy and could not discuss with marsha white. this morning i tried to get her on line but there was a communication problem. looking forward to hearing from you soonest. sincerely stanley diallo UNKINDLY CONTRIBUTOR Mr Diallo, There are two ways for Marsha White to reach me: 1. To send me an email. 2. To leave me a voice mail. I am staying over for a day with family members, then on to more meetings with large donors. Marsha White STILL has not contacted me. That makes NO sense to me. Regards She hasn't contacted me - so obviously that's MY fault. STANLEY DIALLO Date: Tue, 19 Oct 2004 09:09:05 -0700 (PDT) Attn mr unkindly contributor i contacted marsha white as you said but she insisted that you are not a serious person.she tried to enquire if actually you are the rightful owner of the consignment?she said that why are you unable to release your mobile number knowing fully well the amount of money involved.that she is a diplomat and will not put herself into trouble overthere in america because of a defaced money that does not belong to her for a common forty thousand dollars.she is even complaining that she suspect that you intend to put her into trouble if not why the reluctancy. that she cannot send you mail neither will she call your voice mail.that it is going to be her stupidity to call you on the voice mail when you have a mobile number. i tried to let her exercise patience yesterday and continue to call you. barely 30 minutes ago,she called me and said that the diplomat is in the flight now coming back to africa with the consignment and that i should hold her forty thousand dollars,any time she come to africa,she will ask for it. to be candid,this is a very sad development to me. well,i am expecting the diplomat. if really you need the consignment,take a flight and come down here or you can write a power of attorney to me to make sure of the content in the consignment.i shall be grateful if you can do that.i cannot tamper with your consignment without your consent because you may jail me if i do so. i am a very responsible man with family . this is the update sincerely stanley diallo UNKINDLY CONTRIBUTOR >Attn mr unkindly contributor Attn Mr Stanley Diallo >i contacted marsha white as you said but she insisted that you are not a serious person. There is no basis for such a RIDICULOUS statement. She has NEVER met me or contacted me. Instead she flies around the globe with MY CONSIGNMENT. THE NERVE! >she said that why are you unable to release your mobile number knowing fully well the >amount of money involved. She has never contacted me, EVER, so this is a moot point. >that she is a diplomat and will not put herself into trouble overthere in america >because of a defaced money that does not belong to her for a common forty thousand dollars. YOU TOLD HER THE CONFIDENTIAL CONTENTS OF THE CONSIGNMENT! WHY DO YOU DO SUCH THINGS? >she is even complaining that she suspect that you intend to put her into trouble if not why the reluctancy. WHAT RELUNCTANCY? I HAVE REPEATEDLY ASKED FOR HER PHONE NUMBER AND ADDRESS. SHE HAS NEVER GIVEN IT. EVER! WHERE THE HELL IS SHE? >that she cannot send you mail neither will she call your voice mail. THAT IS THE STUPIDEST THING I HAVE EVER HEARD. HOW AM I SUPPOSED TO CALL HER WITHOUT KNOWING WHERE TO CALL? ANSWER ME THAT, STANLEY. HOW THE HELL CAN I CALL HER WITHOUT HER PHONE NUMBER? WHAT AM I SUPPOSED TO DO, TALK INTO THE PHONE AND SAY: "OPERATOR, GIVE ME MARSHA WHITE. SURE, EVERY OPERATOR MUST KNOW HER PHONE NUMBER. NO, I DON'T KNOW HER PHONE NUMBER, OPERATOR." THEN THEY WILL HANG UP ON ME. IF THAT MAKES ANY SENSE TO YOU THEN I AM SORRY BUT THAT IS NOT HOW THINGS WORK. I HAVE TO HAVE HER NUMBER IN ORDER TO CALL HER. PERIOD. >that it is going to be her stupidity to call you on the voice mail when you have a mobile number. I AM NOT AVAILABLE FOR PHONE CALLS MUCH OF THE DAY. I CANNOT BE INTERRUPTED WHEN I AM IN MEETINGS WITH MULTIMILLIONAIRE DONORS. PERIOD. >i tried to let her exercise patience yesterday and continue to call you. BULLSHIT. SHE CANNOT "CONTINUE" TO CALL ME BECAUSE SHE HAS NEVER "STARTED" TO CALL ME. YOU CANNOT CONTINUE WHAT YOU HAVE NEVER DONE! >barely 30 minutes ago,she called me and said that the diplomat is in the flight now coming back to africa >with the consignment WHAT THE HELL ARE YOU TALKING ABOUT? I AM HEADED TO OTTAWA TO MEET WITH HER AT THE END OF THE MONTH BECAUSE SHE REFUSED TO COME TO THE US MULTIPLE TIMES DESPITE KNOWING MY EXACT LOCATION AND PHONE NUMBER. THIS IS INSANE! >if really you need the consignment,take a flight and come down here WHAT! THE CONSIGNMENT IS SUPPOSED TO BE IN NEBRASKA THIS WEEK, REMEMBER?????? SHE NEVER CAME, REMEMBER???? SO WE ARE SUPPOSED TO BE IN CANADA AT THE END OF THIS MONTH, REMEMBER?????? THIS IS COMPLETELY UNACCEPTABLE!!!!! >i cannot tamper with your consignment without your consent YOU ALREADY DID, REMEMBER????? WHERE THE HELL IS SHE, WHAT IS HER ADDRESS, AND WHAT IS HER PHONE NUMBER? STOP TELLING ME STORIES AND START ANSWERING QUESTIONS! Marsha (Masha) heads to Montreal. Stanley wants another $11,000: STANLEY DIALLO Date: Wed, 20 Oct 2004 03:24:49 -0700 (PDT) Attn mr unkindly contributor good day. i got your comprehensive mail. yesterday evening,the diplomat called me from the airport here asking me to come and assist him convey the consignment to where i want it to be.i went there and we moved it into a strong room in the security company.i tried to know if he really knows the content in the consignment,he told me that masha white told him that it is family valuables.i open the consignment secretly and discovered that everything is intact.so i am glad that he does not know the content. well,masha white is in montreal,canada. since the consignment is here,why not both of us put head together to cleanse the money and deposit it in prime bank here where you will forward an account and i will instruct the bank to transfer the money into your nominated account. to be candid,this morning i contacted the chemical company in ghana and enquired about the least cheapest chemical of four litres,i was told that it is equivalent of eleven thousand dollars. mr unkindly,let both of us contribute financially.i have gone through the instruction booklet over and over again to study how the money can be cleansed.i have seen the true chemistry. i want you to confide in me.i have a registered company here.the problem is that you do not trust me.that is why we are in a difficulty to arrive at a compromise. if you want to know the authenticity and accuracy of my words,take a flight and come here.the political problem is over and the united nations peace keeping force are many here with thousands of soldiers and diplomat.your security is guaranteed.take me by my words as i am a gentleman with family. if you still want me to buttress my authencity,i shall send you my international passport for your perusal. i am sending to you my company,s main registration particular for your perusal. i shall call you again as soon as possible today. looking forward to hearing from you. sincerely stanley diallo Stanley is going to REALLY regret sending that email. UNKINDLY CONTRIBUTOR Mr Diallo, You have previously sent me your company's registration so there is no need to send it again. What you DO need to do send is the consignment. I must see the money myself as I cannot understand why it cannot simply be taken to the bank. Now you are asking for $11,000. You know that I already have $40,000 so that money is not an issue but I would like to see it first. Please tell Marsha White to be in Ottawa on October 27 and 28 with the consignment so I can view it. The diplomat took it away from north America, he can bring it right back. Regards STANLEY DIALLO Date: Thu, 21 Oct 2004 07:35:23 -0700 (PDT) lo. Attn mr unkindly contributor i acknowledge the receipt of your mail.if you want the consignment be send back to the united states,you have to take care of the expenses,if that is okay with you,contact me so that i can arrange to convey it abroad.before the consignment can move to the united states,you should arrange a direct contact number. sincerely stanley diallo And now, a new twist on giving the lads homework: UNKINDLY CONTRIBUTOR Mr Diallo, In your last email you stated: "i have gone through the instruction booklet over and over again to study how the money can be cleansed.i have seen the true chemistry." Please scan and send me a copy of the instruction booklet. Also, please explain what you mean by "true chemistry". Exactly what chemical reactions are you describing? What elements are involved? Regards Stanley is optimistic. And he wants to duck his writing assignment. No chance, bucko. And he still wants that $11,000 STANLEY DIALLO Date: Fri, 22 Oct 2004 02:50:43 -0700 (PDT) Attn mr unkindly contributor , i received your mail.what i mean by the true chemistry is the method of cleansing the money right in the instruction booklet.i do not know the chemical components nor reactions. the instruction booklet is a pamphlet.it will be difficult to scan it all. mr unkindly contributor,when i told you that the cost of buying the chemical is eleven thousand dollars,i mean that we both should contribute financially towards the cleansing of the money.you can come with yours to this country. i have contacted the chemical company again in ghana and enquired about the chemical once again,they confirm that everything is intact. i am optimistic that when we cleanse the money,we shall move the money to a prime bank here(eco bank)to effect the transfer into your account.eco bank is an international bank or you can open an account with citi bank.it is an american bank world wide.they have branch in my country. please the year is coming to an end,let us conclude this as soon as possible. looking forward to hearing from you soonest. sincerely stanley diallo No way am I letting go of the writing assignment. UNKINDLY CONTRIBUTOR Mr Diallo, Did you not read my questions? You failed to provide any real answers. Since you obviously have the booklet that describes the chemical cleansing process, I want a copy of it as well. I cannot think of any reason why you would withhold that as some sort of secret. As noted already, the money is not the issue, the process is. Simply scan and send the booklet. Ecobank is a terrible choice; they're under indictment here and it would be foolish to make a large deposit when the law enforcement authorities are all over it. Please let me know when the consignment will be shipped back to north america so we can conclude this effort. Stanley does not want to be my pen pal! STANLEY DIALLO Date: Fri, 22 Oct 2004 06:29:57 -0700 (PDT) Attn mr unkindly contributor i got your mail.be informed that i am not a writer neither are we into pen pal friends.this is business and this may be my last mail to you. i got your response right now,you are asking me to send you by scan the content of the instruction booklet where it state how the money can be cleanse which i had wanted to do but when i went through your mail at the bottom line,you still ask me to tell you when the consignment will be shipped to north america when i have earlier told you that shipping the consignment depends on you as long as you are ready to pay the charges.i cannot do expenses as long as this transaction is concern except if we arrive at a compromise.since you are reluctant to pick your consignment,why not issue me a power of attorney to me to take control of the contents in the consignment? time without number,i told you that i am an honest and responsible man.you have my most vital document...company,s registration particulars.it is easy to locate me if i try to elope with your consignment which i cannot do in my life.i have a high reputation in my country and a devoted christian. please i have lots of things doing.if you are not serious stop stressing me until when you know that you are serious and have enough time to travel,then you can come to ask for your consignment. how i wish that mr eric tanba is alive.this problem you are creating to me would have been solved since. sincerely stanley diallo That can't be his last mail to me - he hasn't completed his writing assignment yet! UNKINDLY CONTRIBUTOR Mr Diallo, There is no point in my planning to go there unless I first see the booklet. You would not buy something you have never seen, yet you are asking me to do much the same thing - buy chemicals for a process I have never seen. Since you have it, send it. Simple as that. I want to see what I am buying. All other decisions - such as travel, shipping costs, etc - hinge on your ability to fulfill this simple request. I don't care what religion you are. This is business. I expect you to fulfill your business obligations to both me and to the estate of Eric Tanba. It is not a matter of choice on your behalf - you are obligated to carry out the duties of your business. As soon as you do so we can discuss the next steps. Regards STANLEY DIALLO Date: Sat, 23 Oct 2004 08:46:26 -0700 (PDT) Attn mr unkindly contributor this is the page 3 of the document you need. this is the most important content in the pamphlet. i hope to hearing from you. sincerely stanley diallo At last we have it! A home-made material safety data sheet for the magic chemicals, written by someone who has apparently never seen an MSDS before. Take the time to read it, it's a beauty. Time to properly "thank" him for that effort: UNKINDLY CONTRIBUTOR Mr Diallo, The page you sent does not answer ANY questions. I don't care about warnings about smoking around the chemical. It is obviously made with some targeted chemical composition in mind (whatever seal was put on the bills). But you did not include the page that identifies the chemistry involved. Without that it's worthless. Please provide the rest of the pages immediately. The one you sent tells me nothing other than standard safety procedures that are found in every elementary school chemistry lab. Regards He knows it's futile. But he's still a lad. STANLEY DIALLO Date: Mon, 25 Oct 2004 05:32:16 -0700 (PDT) Attn mr unkindly contributor i got your mail.be informed that i am not a chemist.i have told you that there is no chemical ingredients label in the booklet. i am too busy now and have no time whatsoever to write any more about this issue because it is not my duty to waste time. i am only the director of the company.if you are not ready to come here and claim the consignment,we have no option but to do away with it.within 7 working days,if you fail to collect the consignment,i advise that you stop asking for it anymore. sincerely stanley diallo UNKINDLY CONTRIBUTOR Mr Diallo, As you know, I am headed for Ottawa today. Please have the diplomat meet me there, and ship the consignment so it will arrive there tomorrow. That way Marsha White and I can complete the transfer. As for the scan of the file, I am not asking you to be a chemist. I am SIMPLY asking you to do a SIMPLE task and scan the other pages. You are asking me to purchase something (chemicals) but you have not told me what I am purchasing. I have a right to know. Please complete the scanning, and the transfer, immediately. Regards Asking for the scan marks me as not being serious. This is because if I was really serious I would just take his idiotic word on everything. STANLEY DIALLO Date: Mon, 25 Oct 2004 10:53:18 -0700 (PDT) do not expect anything from me until you are serious stanley diallo UNKINDLY CONTRIBUTOR MR DIALLO WHAT ARE YOU TALKING ABOUT?? I AM SERIOUSLY WAITING FOR YOU TO START DOING WHAT YOU PROMISED. I WILL BE LEAVING FOR THE AIRPORT IN AN HOUR. YOU TELL THAT MARSHA WHITE PERSON TO BE IN OTTAWA TOMORROW, AND SEND THE CONSIGNMENT. I AM STILL WAITING FOR YOU TO START DOING WHAT YOU PROMISED. IF YOU DON'T THEN I WILL KNOW YOU CANNOT BE TRUSTED AS A SERIOUS BUSINESSMAN. STANLEY DIALLO Date: Tue, 26 Oct 2004 02:05:45 -0700 (PDT) Attn mr unkindly contributor i got your mail. be informed that you have only three days to claim the consignment or else i impound the consignment to clear the expenses i encountered during the previous conveyance to canada and united states. i advise that after three days,you should stop further communication as i must not respond to your mails. i have all the communications we had as evidence if you want to prosecute me.at least i have tried to see that you receive your consignment yet you take it as a childs play. from every indication,it seems that you do not need this money. stanley diallo Let's bring in a new character - a competing scammer! UNKINDLY CONTRIBUTOR Mr Diallo, I have great news, but before going into that I must first note the odd statements in your message. I note that you did not answer any of the simple requests I gave. I further note that you are claiming a consignment of millions in order to cover a plane ride. So I am sure you are joking about that, and while I enjoy a good joke as much as anyone I do not really appreciate you joking about my consignment. Now, as for the GREAT news - on the plane ride here I met a man named Mr Zumba who is, like you, from Africa, and I asked him if he knew you and he said yes, you two used to work together. He says Hello. I asked him if he knew anything about cleaning chemicals and he lit up and said that that is his business. So he and I discussed our needs and he said he can get the chemicals for half of what you had said. I think it's because he's already in Canada and doesn't have to deal with shipping expenses. So tomorrow I will meet with him to take delivery of the chemicals. Please send the consignment immediately - you have no reason to hold onto it any longer. I will be here on business all week and traveling back to the US on Friday, so ship it immediately. I still have not heard from Marsha White. Then again, I never heard from her before either. So she continues to be a failure. I'm glad we finally have this GREAT news and can finish this transfer! Btw, I gave Mr Zumba your email address - he said he'd lost it. Regards Enter the fake scammer, TIMOTHY ZUMBA, who exists solely to torment Stanley. TIMOTHY ZUMBA to STANLEY DIALLO Guy, send me the letter you started this wash-wash maga with. It sound like you bout to lose him anyway playing small small with such a big client. STANLEY to TIMOTHY ZUMBA who are you? TIMOTHY ZUMBA to STANLEY I'm the oga who gon eat your wash-wash maga. You want some part of him maybe I go 90-10 with you if you do right else you get nothing. Dis maga nobi small small and he say you play him dat way so you lose him. Stanley requests money. Imagine that. And don't forget that $40,000. STANLEY DIALLO Date: Tue, 26 Oct 2004 11:08:46 -0700 (PDT) Subject: Re: GREAT news ATTN MR UNKINDLY CONTRIBUTOR i got your mail.well,i am ready to ship the consignment if you can take care of the bill to ship it. be informed that marsha white is in canada and cannot call you because the consignment is not with her.she insist that i do the transaction on her behalf.for now,i have made her understand that the forty thousand dollars cannot be paid to her until the money is cleansed.that will be when you conclude the transaction which she accepted. to be candid,i spent all i had during the period of moving the consignment.if i have,what stops me from sending it to you. if you are willing to send the money,i have to arrange a shipping to any destination you want in canada. i hope that you bear with me pertaining paying for the shipment. sincerely stanley diallo Oh man, scammers do not like company... UNKINDLY CONTRIBUTOR Mr Diallo, Why should I pay Marsha White anything? She doesn't have the consignment and didn't bring it to me. She has done nothing of value. She does not deserve any payment for any services - she couldn't even be bothered to call me! So I am not clear on why you want to pay her money. I am assuming it is for something she did for you with another client. Just a reminder - I am headed out of Ottawa late Thursday. If the consignment isn't here by then you'll have to arrange for it to be sent to the US. The shipping shouldn't be more than $100 or so (heck, you can probably get a cheap ticket and fly with it to the US for less than $200) so like I said before I'll cover your expenses. Mr Zumba has been very helpful - thanks again for setting that up. He has volunteered to come with me when the consignment arrives so he can make sure the cleaning solution is properly applied. All the best, Ah yes, Mr Zumba...let's check back in on his inbox: STANLEY to TIMOTHY ZUMBA Date: Tue, 26 Oct 2004 11:13:15 -0700 (PDT) Subject: Re: for Stanley dear timothy, i sent you mail.sincerely speaking the truth is that i do not know you. mr unkindly told me that he met you in the flight and you are an african.he told me that you promise to sell the chemical cheaper than the one sold in ghana. he told me that he is the one that gave you my email address. i do not know you.who are you. explain better stanley And another: STANLEY TO TIMOTHY ZUMBA Date: Tue, 26 Oct 2004 12:33:42 -0700 (PDT) who are you and what are you talking about.give me your telephone number so that i can call you or you may call me on my number as you told mr unkindly that you can get chemical cheaper than his. this is my number +225 07 15 22 50. expecting to hearing from you. stanley be informed that mr unkindly told me that you complained that you lost my email he gave to you.that he is arranging to meet you again. call me as i want to hearing from you. waiting stanley TIMOTHY ZUMBA to STANLEY Guy, your mail is well received. I sit magas with whites in US and Canada. Make pray the wash-wash maga will pay heavily. You no send the letter so you not getting 90-10. I not going call Abidjan to talk to some catcher who can't obey his oga. Frankly speaking I am not happy with you. You did not package the job well. The maga is going back to US tomorrow and you had no plan for him there. We will succeed in Jesus name. STANLEY tries to protect me from TIMOTHY ZUMBA: STANLEY Date: Wed, 27 Oct 2004 02:33:18 -0700 (PDT) ATTN MR UNKINDLY CONTRIBUTOR i got your mail and could not understand what you are talking about the man you said that you met in the flight.the truth is that the man is a fraudster from nigeria.he communicated with me before you wrote me mail introducing him.he told me to cooperate with him to dupe you.i was surprise to see his first mail.when you sent yours to me,you said that the man lost my email address whereas he communicated me before you.i cannot understand what is going on.this is my correspondences with him including the date. (pasted in emails) the above is the correspondences i had with this man.he told you that he knows me while i do not nor seen him before.i do not even know his name. so the dialet is a nigerian dialet.i called a nigerian here and he narrated the expresion as the mail was written in broken english which is familiar with the english speaking people in africa. you see the kind of person you are bringing?if you have the possibility of confronting him,he will open up that he is a nigerian and i am not rteady to deal with those scammers.i gave the scammer my number to call me so that i can wash him thoroughly but i am yet to hear from him. on the otherhand,i got your mail.you are just joking with me until you will not hear from me again. how can you say that it will cost a $100 to ship a consignment to the united states or canada? you only have today and tomorrow or you forget about the consignment....period. stanley diallo Thank goodness Stanley is looking out for me! But I kinda like Mr Zumba. UNKINDLY CONTRIBUTOR Mr Diallo, Mr Zumba is not Nigerian, he is a Canadian citizen. I think you must have him confused with someone else. Meanwhile, I point out that you completely neglected to send the consignment! There is nothing more critical and you failed to do it! I do not for the life of me understand why you did not hop a flight - British Airways has one for $149 - and bring it here. What is keeping you from doing this simple thing - which happens to be your job? I am leaving Ottawa tomorrow for the US, as I told you previously. I have decided to take a job managing the finances of one of the donors I met in Nebraska. Will you be able to finally do the job of delivering the consignment there? As I told you yesterday, your partner Mr Zumba has offered to provide the chemicals cheaply and has volunteered to accompany me to Nebraska to make sure the bills are properly washed. Please let me know immediately so I can make proper plans. Regards Stanley wants $2,000. We've come along way down from $60,000. STANLEY DIALLO Date: Wed, 27 Oct 2004 10:29:44 -0700 (PDT) Attn mr unkindly contributor. send western union two thousand dollars top convey the consignment immediately. stanley diallo UNKINDLY CONTRIBUTOR Where? You have provided no destination information. And why? I already told you the airfare cost would not exceed $149 so why should the shipping cost be MORE THAN 10 TIMES that amount? Please expanciate. Mr Zumba advises me that you have occasionally forgotten in the past that you are supposed to be working for the benefit of your clients. It is hard for me to see how you are working for my benefit when you ask me to send money without giving a destination and without explaining why it is OVER 10 times what we already agreed was the cost. I hope you have learned from your past mistakes. Regards No more time for child's play? We'll see about that... Stanley proposes that Ms White may be murdered shortly. What is this, Shakespeare? STANLEY DIALLO Date: Thu, 28 Oct 2004 02:20:50 -0700 (PDT) Subject: goodbye and farewell i have no more time for childs play. i have impound your consignment since you cannot retrieve it.i do not know if you are a scammer if you can collide with nigerian mr zumba who claim that he worked with me when he did not.i do not think that i have anything to do with ngerians at all. which means that you arranged with mr zumba to kill masha white when she came to the united states.if i am not right,why did you hide your identity from us.no telephone nothing only trying to reach her without trace.thank god masha white is intelligent enough and not cheap as you thought. i advise that you stop further communication as you do not want to comply. goodbye and farewell. sincerely stanley diallo UNKINDLY CONTRIBUTOR Mr Diallo, What are you talking about? First, the consignment is NOT YOURS. It is MINE. DELIVER IT. I have complied with EVERYTHING you asked. When did you require my phone number? I SET UP A PHONE NUMBER JUST FOR YOU! DID YOU CALL IT? NO. DID MARSHA WHITE CALL ME? NO. SHE IS JUST A USELESS LIAR. I DOUBT SHE EVER BROUGHT THE CONSIGNMENT TO THE DEVELOPED WORLD. AND NOW YOU THINK YOU CAN KEEP MILLIONS OF DOLLARS ON YOUR WHIM?? AND NOW, WHERE IS THE ADDRESS TO SEND WESTERN UNION MONEY TO? YOU DID NOT EVEN ANSWER THAT! Second, I am aghast at your notions of murder! Perhaps that is the way business is done in your country but in the civilized world it is not. I will do you the favor of pretending you did not say such a thing! Third, I am shocked at the way you speak about your partner Mr Zumba (whom I already told you is not Nigerian). Unlike you he has gone out of his way to help. You repeatedly refuse to provide simple answers to simple questions. If not for Mr Zumba I would have lost my faith in YOU. But he assures me you will deliver the consignment promptly. I am headed out today for Lincoln, Nebraska. Please plan to meet me there, with the consignment, next week. TIMOTHY ZUMBA to STANLEY DIALLO Subj: Telephone Guy, YOU F*CK UP. I DON LAUGH AT YOU YOUR MOTHER WAS A GOAT YOU SMALL SMALL BOY WHO F*CK UP EASY JOB I LAUGH AT YOU You lose big big money let this maga come right to me and you get NOTHING. Stanley decides that he may be dealing with an internet joker. Really? After 15 months? STANLEY DIALLO to TIMOTHY ZUMBA Date: Thu, 28 Oct 2004 08:47:12 -0700 (PDT) Subject: from stanley dear timothy what is the problem?what have i done to you to deserve such insult to me. i told you to call me so that i can know who you are yet you refused. why can,t you give me your number if you are not the same unkindly contributor writing me claiming to be timothy .if you have an avenue to make money with mr unkindly as you wish,go ahead to make the money,i am not concern about fraud because i am a christian and only believes in the truth that will set me free. this is my life.for now i cannot know who is talking to me.i suspect that you are just an internet joker having no job but to play around through the internet but i still insist that mr unkindly consignment is still with my company and i impound the consignment.if you want to make money out of it,it is not my business rather you can dupe mr unkindly which means that you are going to dupe yourself as i have confirmed that you are mr unkindly writing. if you are the real man called timothy,give me your phone number. stanley Stanley is so sure of himself. TIMOTHY ZUMBA I DON EAT YOUR MONEY, $4000 TODAY AND MORE WHEN WE SIT THE MAGA IN US. YOU NEED TO LEARN TO OBEY YOUR OGA NEXT TIME GOAT BOY SUFFERHEAD. YOU NOT GIVE ME ORDERS LIKE SOME CATCHER BUT RESPECT AS CHAIRMAN. WHY YOU STILL PRETEND YOU HAVE COMPANY OR R CHRISTIAN? WHAT THE COMPANY NAME - "WE SUCK AT 419"? YOU MAKE ME LAUGH LITTLE BOY. F*CK UP MORE JOBS AND I EAT THEM 2. I NO WASTE CELL TIME ON SMALL SMALL F*CKUP BOY LIKE YOU. ZUMBA Stanley fears fraudsters and distrusts his victim. What a world view to have. STANLEY DIALLO to UNKINDLY CONTRIBUTOR Date: Thu, 28 Oct 2004 09:02:41 -0700 (PDT) dear mr unkindly contributor to be candid,i received your mail and never trusted you anymore.if you are the same unkindly you used to be,send your telephone number so that i can call you and hear your voice. i am afraid of fraudsters hovering around the world. proove to me that mr timothy is a genuine man. your western union money is not my problem but i have to be convinced that i am dealing with the right person. this is because i do not know if you people want to set me up because i am having a defaced money. give me your mobile number so that we can talk. stanley diallo UNKINDLY CONTRIBUTOR Mr Diallo, I have purchased the chemicals so we are all set to go. Meanwhile, you STILL have not said where to send the WU to. And you continue to attack Mr Zumba's credibility when he has done everything he said he would do while you have yet to do even ONE THING you said you would do. Where is my consignment? It is mine, not yours. Look at your own documents and you will see that. Instead of sending answers, you send more bizarre threats. I gave you my voice mail number some time ago, you have never called. Given your bizarre behavior this week I can only conclude three things: 1 - I was correct not to give you my private cell number. Your behavior is wacko. 2 - You may be using drugs. 3 - You are trying not to send me what is rightfully mine. Send it - instead of sending stupid threats. The chemicals are in hand. Regards TIMOTHY ZUMBA to STANLEY DIALLO YOU DONT TALK TO MY MAGA NO MORE. WE GON SIT HIM IN US. YOU ARE A MUGU SO YOU GET NOTHING LITTLE BOY. MAYBE YOU GO **** ***** FOR MONEY BECAUSE YOU ARE NOT SMART ENUF FOR GAME. Stanley Diallo still has the consignment in his room STANLEY DIALLO Date: Fri, 29 Oct 2004 02:23:42 -0700 (PDT) Attn mr unkindly contributor. i got your mail. i am not trying to be problematic rather confused at the course of events. well your consignment is right here in my security company protected specially in a strong room. as you have decided to pay the air ticket to bring the consignment to the united states,you have to send two thousand dollars to me through western union money transfer with the following information. NAME....MR STANLEY DIALLO DESTINATION...ABIDJAN COTE D,IVOIRE the moment you send the money,send to me the control number including the question test and answer to enable me retrieve the money and move immediately. what you have to give me is the destination where you want me to bring the consignment so that i can route my ticket.possibly on my arrival, you will receive me at the airport or make a hotel reservation for me. please the most important thing is that my security should be guaranteed in the united states. looking forward to hearing from you soonest. sincerely stanley diallo STANLEY COMPLETELY LOSES IT! STANLEY DIALLO to TIMOTHY ZUMBA Date: Sat, 30 Oct 2004 02:05:28 -0700 (PDT) Subject: yo yo motherfucker motherfucker, fuck you and your stupid fucking unkindly. both of ya are stupid fucking yoyo.you can go ahead to sit ya papa in US,i dont care cos i am a rich man. you are only interested in pea nuts.when you make the little money,as usual put your dick in a water buffolo,s asshole with all the fuckin money.i got information that you do not have house overthere always lying in a train station where your papa,s ancient mud house is lying empty in your fucking village with only your stupid sick mama that will die any moment from now. fuck you and your neighbouring including your diabetic and epileptic mother in nigeria.stupid fucking iboman that has not gone to nigeria for donkeys of years always lying in diaspora sucking grand ma,s white chalk pussy. piss off bitch TIMOTHY ZUMBA to STANLEY DIALLO LITTLE BITCH BOY, DAT DA REASON YOU HAVE NO MONEY. YOU HAVE NO CLASS, JUST UGLY WORDS. I F*D YOUR MOTHERS ***, LITTLE CATCHER. I KNOW SHE IS A WHORE THAT IS THE ONLY MONEY YOU GOT WHAT YOU STOLE FROM HER. STRIP NAKED AND CRAWL THROUGH THE STREETS WHILE CHILDREN THROW PENNIES AT YOU WEAK LITTLE GAY BEGGAR. I NEVER SEND JOBS TO STUPID LITTLE SLACKI LIKE YOU. YOU SHAME YOUR ANCESTORS. THEY ALL GOATS. ZUMBA Meanwhile, the voice of reason beckons. The plan was to suddenly remember that he'd already taken $300 of the consignment when he verified it was real. But we don't quite get around to that. UNKINDLY CONTRIBUTOR to STANLEY DIALLO Mr Diallo, Good morning. My flight on Friday was uneventful. This is my last week with in this job; next week I will start working directly for the donor in Nebraska. I read through your email and I thank you for the time and thought you obviously put into it. My only concern is the amount - you have not indicated how you plan to ship the consignment but $2000 is ridiculously high. As previously noted you can put yourself on a plane for $149 so there is no reason to pay $2000 for the same thing! Tell you what. Let's double it, to $300, so you can travel with someone else here as it sounds as if you have some question about security. I'm not sure what your specific concerns are regarding security in the US so perhaps you could elaborate on that and I will do what I can to address them. I may be able to host you at the guest house in Lincoln, so there would be no hotel charges. I'll check into that. Best regards UNKINDLY CONTRIBUTOR to STANLEY DIALLO Mr Diallo, Since I have not heard anything negative from you regarding this plan, I will plan to send the $300 off to you this week. I am sure that will be enough to get the ball rolling. Let me know when you have secured your flights. I did not get to be where I am financially by spending $2000 on something that should cost $149 and I encourage you to follow my lead in this regard, as it is an important step on the way to financial success. Avoid paying too much for the small things and the big things will take care of themselves! Regards Stanley decides that the Unkindly Contributor is actually a Nigerian 419 scammer! Mom would be so proud. STANLEY DIALLO to UNKINDLY CONTRIBUTOR (whom he addresses as Mr Zumba) Date: Tue, 2 Nov 2004 01:46:40 -0800 (PST) Subject: good day mr timothy zumba Attn mr timothy zumba. i got your mail.the truth is that you make me laugh always as i came to understand that you are the same timothy zumba that is claiming to be unkindly contributor. if what i am saying is not true,why must mr zumba be communicating me always accusing me of being sluggish to swindle you which is not my portion of life.at several occasions,re rained insult to me by saying that i have loosed you and that they have arranged to swindle you in the united states.i complained to you yet you give a deaf ear at the same time support mr zumba.from every indication,you are the mr zumba. i have decided to communicate you whenever i have nothing doing as pleasure as i understood that you are an internet joker.i know that you are not worried about the consignment because from every indication,you did not spend anytime for trying to assist mr eric tanba retrieve his consignment.right now you have nothing to loose as you spent nothing. since you do not want the consignment,why not leave me alone and stop communicating to me as i am tired of disturbances. imagine you telling me that you will send as cheap as $300 to pay my way to the states.thats a very big insult on my personality.no air line will take three hundred dollars.do you think that we africans are fools as you think i will enter into the tyre of the airline just for three hundred dollars. if you really want me to be there,go and make enquiries on the cost of airline from my country to america and send me the money or else there is no business. (last email from Zumba posted in) if you are the one sending this mail as i know you are,there is no problem.i am always here waiting to respond at my leisures.from next week,i shall start to negotiate on the purchase of the chemical in the neighbouring country. so mr zumba,i expect your joke as usual.i told you several times,if you are not this nigerian scammer,give me your phone number. stanley diallo I'd pay $300 to see him travel across the Atlantic in the wheel well of a plane. Keep in mind that he is accusing me of being Nigerian. He's about to confess. UNKINDLY CONTRIBUTOR to STANLEY DIALLO Mr Diallo, I demand an apology. I do not understand what would move you to write such bizarre accusations. Mr Zumba is flying here with the chemicals to join me tomorrow; you can come to the US yourself and meet him. I don't think anyone would mistake us for twins! I checked again online and sure enough, you can fly from Abidjan to the US for $149. I have no idea why you did not check that yourself if you were in fact planning to come. Don't you have a travel agent? How are you planning to deliver the consignment if you never plan to travel here with it???? I have worked to free my consignment - not Mr Tanba's consignment as you say for he is deceased and it now properly mine - from your increasingly bizarre clutches. Please let me know when you finally get around to making flight arrangements. The $300 is ready to go. I have waited this long for you to finally do your job. I can wait a little longer but frankly you continue to disappoint me with your inaction and your bizarre accusations. I have avoided forwarding any of your mails to Mr Zumba so far but as he has worked with you in the past I am now compelled to let him know that you have apparently gone back to behavior that is completely unacceptable in business. He told me about your alcohol problem. STANLEY DIALLO to UNKINDLY CONTRIBUTOR Date: Tue, 2 Nov 2004 07:18:33 -0800 (PST) Subject: Re: flights if so fuck you asshole. i am refering to you mr unkindly contributor alias zumba timothy.you have not told me your nigerian name.look at a fucking monkey like you claiming that you know me nor worked with me.how can i know a drug addict like you ,bullshit. listen you can go ahead and scam people overthere in america,just only one day you will find yourself a dead man or you go to jail. bitch UNKINDLY CONTRIBUTOR to STANLEY DIALLO You swear like a girl. If you think I am Nigerian then you a dumber mugu than I ever thought. And I think you're a pretty dumb mugu. You make Nigerian guymen look smart by comparison. I get paid big money for a real job and I spend my time taunting and baiting idiots like you. Here's the truth: When you die, no one will remember you. Your name will vanish with the wind and your pathetic little life will be completely meaningless. You will be completely forgotten by the world, little mugu. Keep [performing unnatural acts], it's the only way you're going to get money out of anyone with a brain. But wait - three days later Stanley reaches out to Timothy, using Nigerian dialect! He now admits to be Nigerian - shocking! - and tries to find out if Timothy really is a 419er... STANLEY DIALLO to TIMOTHY ZUMBA Date: Fri, 5 Nov 2004 02:17:06 -0800 (PST) Subject: guy nwanne how are u today? you were raining insult to your fellow guy.nna i weak as you know say you no be maga still dey write me.i know say you be the same man but i just dey write you. wetin dey happen your side.you be from where?i be mbaise guy from imo state. where exactly you dey so that we go dey confirm many things together. i hope to hear from you soonest. my guy you dey sharp ooooooooooooooooooooo. your brother ok TIMOTHY ZUMBA to STANLEY DIALLO GUY I GO BACK CANADA TO SIT A NEW MAGA TODAY BECUZ YOU DON F*CK UP THE JOHNSON WASH-WASH JOB FOR ME. HE PAID $4000 CASH PLUS PLANE TICKETS AND WHEN I LAND IN U.S. HE TELL ME YOU DON SPOIL THE JOB. YOU HAVE NO PLAN FOR MAGA AND YOU NO PACKAGE JOB FOR YOUR OGA. YOU NO GO WHERE MAGA IS YOU NO WORK HIM. YOU DON COST ME HEAVILY. I OFFER YOU FAIR SHARE AND YOU INSULT ME AND SEND MY MAILS TO MAGA TO SPOIL JOB. YOU DON CARRY DEY DO. CHAIRMAN ZUMBA "carry dey do" = behaved badly. Timothy offers a plausible personal history. Wait till you see how this plays... TIMOTHY ZUMBA GUY I WORK U.S. AND CANADA WITH MANY CATCHERS AND US AND CANADA PASSPORTS. I HAIL FROM EKWULOBIA. EKWULOBIA IS A TOWN IN AGUATA LOCAL GOVERNMENT AREA OF ANAMBRA STATE. ALTHOUGH I LIVED IN INDEPENDENCE LAYOUT ENUGU. MY PARENTS ALSO LIVE IN HOUSING ESTATE ENUGU. I WAS BORN AND BROUGHT UP IN ENUGU. I SIT WASH WASH WITH WHITES IN U.S. THEY SEE SETUP AND PAY HEAVILY. YOU GET NEW MAGA FOR U.S. JOB YOU PACKAGE FOR ME I THINK OF HELPING YOU OOOOOOO SO YOU PAY OFF WHAT YOU OWE ME FOR CHOPPING MY WASH WASH MAGA HERE. CHAIRMAN ZUMBA Meanwhile, over at the victim's inbox: STANLEY DIALLO to UNKINDLY CONTRIBUTOR Date: Tue, 9 Nov 2004 02:31:17 -0800 (PST) Subject: guy why are you not telling me the truth.you are the Unkindly Contributor.this is because you wrote me from his box. listen i want us to do things together. i know that there is no real Unkindly Contributor,if there is any,why do you write me from his box. guy this is xmas ,i want to confirm job with you before the year runs off. lets be fast this is your man,s number..225 07152250. looking forward to hearing from you soonest. regards ok UNKINDLY CONTRIBUTOR Mr Diallo, you seem to have me confused with someone who would fall for your pathetic scams. I don't desire to have your bizarre emails clogging my inbox while I'm trying to get work done. Stop doing drugs, idiot. I'm starting to think Stanley may be tiring of me... STANLEY DIALLO to UNKINDLY CONTRIBUTOR then fuck you asshole (But...but...I just like you as a friend...) Back to reminiscences of Ekwulobia: STANLEY DIALLO to TIMOTHY ZUMBA Date: Wed, 10 Nov 2004 03:58:43 -0800 (PST) Subject: Re: guy GUY YOU HAVE COME TO TALK AS A BROTHER. I AM FROM MBAISE IN IMO STATE LIVING IN ABIDJAN. I KNOW EKWULOBIA TOO WELL.THAT WAS THOSE DAYS I USE TO VISIT MY FRIEND AT OKO POLYTECHNIC. WELL,I WANT US TO SPEAK ON PHONE.ITS EITHER YOU CALL ME OR I CALL YOU.YOU HAVE MY NUMBER OR YOU GIVE ME YOURS. I SHALL PACKAGE SOMETHING FOR YOU THE MOMENT WE KNOW OURSELVES TOO WELL.DO YOU HAVE BROTHERS HERE SO THAT I CAN MEET THEM BEFORE GIVING ANY JOB TO YOU.I MEAN FAMILIARIZATION PROGRAMME. TAKE CARE MY G MY NAME IS OKOCHA Nope, I still won't call him. TIMOTHY ZUMBA to STANLEY DIALLO BOY YOU GIVE ME NO REASON TO CALLOOOOOOOOOOO WE NOT EQUAL. YOU GET JOB FOR U.S. PACKAGE YOU SEND ME DETAILS WE GO 60-40 UNTIL YOU PAY OFF WHAT YOU COST ME AREADY. I NO USE FOR CALLING NOW. YOU MUST KNOW UGU ONWUALA,NGOZI ONWUALA SISTERS.THEY LIVE NEAR YUNACO GUEST HOUSE,UPPER HOUSING ESTATE,ABAKAP. CHAIRMAN ZUMBA Stanley doesn't like being talked down to... STANLEY DIALLO to TIMOTHY ZUMBA piss off bitch TIMOTHY ZUMBA to STANLEY DIALLO BROS, DONT GUY A GUY. I CALL MY BROS IN COCODY ANGREY YOU WANT THEY COME COLLECT FROM YOU. I HAD DECIDE TO FORGIVE THE MONEY YOU ATE OF MINE BUT NO MORE. YOUR PHONE RINGS YOU BE READY TO BEND OVER. YOU ASK AROUND ABIDJAN YOU FIND YOU JUST F*CKED WITH THE WRONG MAN, LITTLE BITCH OKOCHA. CHAIRMAN ZUMBA If you see a lad looking over his shoulder a lot in Abidjan, be sure to yell "Zumba!" at him...