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Message 1
DEAR , THANK YOU FOR YOUR MAIL RESPONSE, FIRST OF ALL I WANT TO GIVE YOU THE GENERAL HISTORY OF THE FUND IN QUESTION,SOMETIME AGO I WAS APPIONTED AS CHAIRMAN OF CONTRACT AWARD COMMITTEE IN MY MINISTRY,TO AWARD CONTRACT TO FORIGN FIRM,DURING THIS PERIOD AS THE CHAIRMAN COMMITTEE I USED MY POSITION AND INFLENCE TO OVER INFLATE SOME CONTRACT AND IS THE OVER INVOICE SUM THAT CAME TO THE TUNE OF $38.5 MILLION,THAT I INTEND TO MOVE OUT OF MY COUNTRY TO YOUR NOMINATED BANK ACCOUNT AND LATER SHARE WITH YOU,THIS INFORM MY REASON FOR COMMUNICATING WITH YOU. SECONDLY YOU MIGHT ASK WHY NOT CARRY OUT THE TRANSACTION ON MY OWN,WELL IT'S AGAINST THE POLICY OF THE GOVERNMENT OF MY COUNTRY FOR ANY BODY THAT'S IN GOVERNMENT SERVICE,TO OWN OR OPERATE A COMPANY OR A FORIGN BANK ACCOUNT,THIS IS WHERE THE ISSUE OF CONFIDENTIALLITY COME'S IN IF WE MUST SUCCIDE,THIS PROJECT HAS TO BE KEPT SECRET. AFTER COMPLETING THE LETTER OF CLAIM THAT AM GOING TO FORWARD TO YOU IF WE COME TO A AGREEMENT, I AM GOING TO PUT UP A TENTATIVE APPLICATION ON YOUR BEHALF AS THE BENEFICIARY OF THE FUND IN THE VARIOUS GOVERNMENT ORGAN IN CHARGE OF FOREIGN REMITTANCE AND PAYMENT AND APPROVALS WILL ALSO BE OBTAIN ON YOUR BEHALF. SO IF THE ARRANGEMENT IS OKAY LET ME KNOW SO THAT I CAN SEND YOU A SPECIMEN OF THE LETTER OF CLAIM FOR YOU TO COMPLETE AND SEND BACK TO ME TO ENABLE ME CONMENCE ACTION . I AWAIT YOUR URGENT RESPONSE ON THIS SUBJECT MATTER YOUR HUMBLE FRIEND ENGR ENGR MUSA ALI.
Date: Wed Jul 20 22:23:01 2005
From: Terrell Garrett <[email]> To: <re.[email]> Subj: Re: : =?iso-8859-2?Q?MORE_INFORMATION?= if you please, give me additional details. what steps should we follow to ensure this business venture stays protected?. my bank info is bankinter 460 katrina avenue delgado, wy 40068 phone no. 1217924511 acct 325732028 routing: 94. honourably,... terrell garrett Message 2
Dear Terrell, How are you today and i hope you are in good health as i am here. I am very happy for your willingness to help carry out this project. All we need to now is that you have to give me your full names and address with phone and fax with your scanned international passport or ID. Please may i know what you do for a living and the country you are from? All these will be used by my Attorney to procure all the legal documents that will make this business venture stay protected. I am assuring you that all will be protected provided you cooperate with my Attorney. Do send your informations quickly so that we can open up a verbal conversation and i must tell you that this business venture must private and confidential for security reasons. I will pass on your informations to my Attorney onces you have provided the rest for quick action. Waiting for your quick response. Thank you. Regards, Engr.Musa Ali +2348038383718 Message 3
THE GROUP MANAGING DIRECTOR NIGERIA NATIONAL PETROLEUM CORPORATION FALOMO,IKOYI ANNEX LAGOS . Re:- Letter of Claim as as regard my contract payment I hereby apply for payment which i executed in your ministry,my contract claim shoulb be transfer into my below banking information. Here is the banking details for the immediate remmittance of the fund into my account. my contract details will be found in the verification/documentation section of your ministry. Your full name: Tel/Fax: Company name: Address: Bank name Address. Account no. Swift Code. Routine no: Beneficiary of Account. Attached with this letter is the photocopy of my International Passport or Driver's licence for your perusal. I will be grateful if my account is debited so as to enable my family off-set our debt. Yours faithfully, Terrell Garrett THANK YOU FOR YOUR MAIL RESPONSE ,MEANWHILE ENDEVOUR TO COMPLETE THE LETTER ABOVE AND SEND IT BACK TO ME FILLING THE BANKING DETAILS.AS SOON AS I RECEIVE THIS FORM MY LAWYER WILL START DOCUMENTATION FOR THE RELEASE OF THE FUND. I AWAIT YOUR URGENT RESPONSE TO ENABLE ME CONMMENCE ACTION YOUR FRIEND ENGR.MUSA ALI.
Date: Sat Jul 23 03:23:04 2005
From: Terrell Garrett <[email]> To: <re.[email]> Subj: RE: : =?iso-8859-2?Q?COMPLETE_THIS_LETTER_OF_CLAIM?= a thousand thanks to receive your recent communication. i am including a picture of me at home... you can reach me at my cell phone: 980483097. i already told you my address before, but we will send it again. my mailing address is 827 w massey lane, perry, id 33008. regards... terrell Message 4
Terrell, How are you today and i hope are having a splendid weekend. Please i could not find your picture which you claim to have attached.It is important too that we know the name of your country. It is important you send it because it will be attached to all the documents the attorney will prepare before presenting it to the bank for claims. The lawyer will proceed to the court on monday to get all the necessary documents so it advisable yousend the scanned identity urgently quick execution of the project. Engr Musa Ali. Message 5
Reply-To: <re.8G2C7AOQ4I6QR> Return-Path: <re.8G2C7AOQ4I6QR> Dear Terrell, Good day to you and i hope you are in good health as i am here. I must let you know that i have hired a seasoned lawyer who will prepare all the documents for the claim of the said funds on your behalf.I am now forwarding all your informations to him so that he can start work immediately.Please contact him either on phone or by mail today so that can start work immediately and i want you to give him all the full cooperation he needs for the success of the transfer. The lawyer's informations are as follows: NAME:BARRISTER PAUL EDOZIE PHONE:+234-17768225 E-MAIL:[email] Please get in touch with him as soon as possible and always keep me posted because it is very important you do that. Regards, Engr Musa Ali.
Date: Tue Jul 26 20:23:01 2005
From: Terrell Garrett <[email]> To: re.[email] Subj: Re: : =?iso-8859-2?Q?PLEASE_GET_TO_MY_LAWYER_FOR_QUICK_EXECUTION_OF_THE?= we apologize that we seemed to be unable to reach your partner yesterday due to an electricity outage! i am having trouble getting in touch with the lawyer.when i speak with them they do not speak english. i bid you best wishes,, terrell |