419.bittenus.com
Miss Young

Janny Chisolum says: "my uncles fulfil their evil plans against me"


Hello, I am Miss Young. I received this story from a friend. Let me call him Johnny. He sent around 30,000 Euros to the scammers before he realized that it was a scam :(

If you received a similar email, you should go to the homepage to read more about 419 fraud.

  Date: Wed 7 Dec 2011


Dear Ms. Young,

i send you herewith the details about the scam i mentioned earlier. [...] The contact stopped after i refused to pay her little pocket money again [... ]

Janeth /Janny /Jan Chisolum scam
Participants (in order of appearance):

Janeth Chisolum  the scammer
Banha Securité the security company
Olivier Emang  the security company director
Hon. Clement Uzoh  the lawyer
Ofuobi Litche the transporter 1
James Mason the transporter 2 / the con-agent 1
John Mark / IMF the threatener
Charles Cyril Nonga the con-agent 2
Teva Kamobi / Richard Hams the con-agent proposal 3
Joseph Wanaga  the disturber / thief of scam
   

Plot:
A young African woman pretty and young addresses a man on a messenger platform to become friends.
After some trust-making talks she tells him about her real story. She is Sierra Leonian in fact, but residing in Abidjan/Ivory Coast, where she had to flee from bad relatives wanting her heritage from late father being diamond dealer in SL. She now lives with relative from late father and has no ressources.
The first involvement of money comes through the need of a passport that she doesn’t possess on going from Sierra Leone to Ivory Coast by land. She arranges a person from her embassy to give the necessary data for money transfrer.
After this successful first scam, the emotional situation is used to confess about the real aim to be in this town, which is to recover a metal trunk from her late father in a local security company, that he left there for her survival in case of his death.
The amount that is raised is 12 Mio US$ in 100$ notes in a metal box. The security company comes into the scene with procedures on how to get this metal box sent to him uninspected, because this is what she want from the company, as she doesn’t trust anybody in this foreign country and in her delicate situation.
In the following there are several payments stated for a needed certificate of authenticity, changement of ownership of the consignment, due costs for storage of the consignment past the original deposit, and lawyer fees for the High Court arrangement. These total to about 5000€ and are claimed in small amounts over 1 month period. All payments are done via Western Union at this time.
The contact to the woman is regular and very authentic, there is no way to think there could be something wrong, the habits and special occasions in Ivory Coast at this time meet the information that is exchanged over instant messaging.
After the payments are complete the shipment is announced, with a airbill and an agent that transports the consignment to him. No costs yet, but … soon after due arrival there is a message of urgency with the information that the consignment got stuck in UK customs, the agent has been arrested. After another while they announce they could release the agent from prison but could not release the consignment, as UK custom want a high fee for non-inspection.
The dream gets stuck, the first unreachable amount is asked in a situation that is caused by not him, but he has no evidence of whether this is true. He gets no papers or approvals for all this. The company refuses to take responsibility on this matter being caused by them, the lawyer finally offers the help from a friend of him that borrows the money to release the consignment. Of course with the demand of refunding this credit later on.
At this time nobody knows about the content he thinks, and she makes him think, but the next contact is from another agent called James Mason, who explains that he works for the company and carried the consignment towards several countries to a place near him. He needs another payment to arrive at his place to meet in a public area with a certain privacy.
This agent shows him the consignment first time with security precautions like in an secret angent movie. It is not at all what was in the expectation of him. He is shown a suitcase filled with some black sheets of paper with white powder around and a cover of cotton wool.
Next is the famous wash-wash scam. The agent let him take out 2 sheets randomly and shows him a complex process of powdering in aluminium foil, cleaning in a soapy water, activating the hologram with a magic liquid.
In the end there are genuine bank notes that he can even take to check if they are real.
So far for the procedure, which has been done to avoid further trouble with customs on transporting the consignment to his place. Now there is the business part coming, which is the cleaning of all the paper in the consignment will cost another fortune, above all previous requests for payments. He is left with the suitcase and this huge amount in question, still being told that this coloured money needs to be cleaned urgently to avoid that it gets destroyed completely.
This is the point where he realizes that he cannot afford to support this project financially anymore, and leaves it to the scammer to find a solution to her problem. In the following the activites get stronger to finance the liquid to clean the money, but as he is not paying the agent Mason stops his encouragement suddenly.
Still in contact with her he motivates her to discuss with the lawyer and company for a solution, after which she disappears for some time, but another agent appear in exchange on the scene. He promises to do the cleaning for a much lower prize and offers a free demonstration in his area.
They meet and another magic wash-wash miracle happens, this time though the 2 bank notes end in the pockets of the con-agent. With a lot of marketing talent the different low-cost solutions are discussed, but the agent is left with no concrete order or payment.
Now the things escalate, a man from the International Monetary Found IMF calls and stresses him to send the requested money to this con-agent to get the money clean, as if not he would file a report and accuse him of money laundry. In the following the threats continue for a while until he stops to answer any approaches from the agent and IMF.
The happy-end is near, as through the passiveness he applied to this process the nice woman focused on new projects probably and returned only to ask for a little help for life once again. You can imagine that he now refused this payment at once and the end of the story is that he didn’t heard of any party anymore, till now.
But they will hear of him again, be sure.


Johnny


 
jan
jan1
jan6

PASSPORT CHISOLUM.
Mrs Von: Banha Securite [banha.securite_ci@yahoo.fr]
Gesendet: 29. juni 2010 11:13
Betreff: ACKNOWLEDGEMENT

Attached file: ATTENTION MR JOHNNY.doc

Based on the subjected project, find the attached file in this mail for the details.

We await your urgent respond to enable us proceed.

NB: To all our customer, our service days and hours:

Monday to Thursday 08am---- till ----18GMT

Friday: 08am ----- till ------16GMT

No service Saturdays ----and ----Sundays.

Thanks for making us serve you better.

Faithfilly,

Dr. Emang Olivier.

(Director)

+225 46 77 19 62

 
 

FROM:  Dr. Olivier Emang.
ABIDJAN. 29 JUNE 2010.

Deposit Release Code: TBICI/TD/T52/07.

RE: REQUEST FOR PROCEDURES.

SIR,

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL DATED ON “Tue, Jun 29, 2010 7:28 am” TO THIS FIRM.

WE UNDERSTOOD THAT YOU ARE THE FOREIGN PARTNER OF MS. JANETH CHISOLUM AND YOU WOULD WANT HER FAMILY CONSIGNMENT IN OUR CUSTODY TO BE DELIVERING TO YOU AS SHE DESIRED AND EARLIER INSTRUCTED US.

TO COMMENCE THE PROCESSION, WE REQUIRE THAT YOU SEND THE FOLLOWING INFORMATION'S TO US ON YOUR NEXT MAIL TRANSMISSION TO PROCEED. THEY ARE AS FOLLOWS:

(1)    THE CONSIGNMENT DEPOSIT CERTIFICATE AND LETTER OF AUTHORIZATION FROM HIGH COURT HERE TO EMPOWER US WITH LEGAL RIGHT TO ESTABLISH COMMUNICATION WITH YOU ON THIS ISSUE.

(2)  A SCAN COPY OF YOUR TRAVELERS PASSPORT or DRIVING LICENSE (FIRST & SECOND PAGE)

 (3)  YOUR RESIDENTIAL ADDRESS WHERE THIS CONSIGNMENT SHALL BE DELIVERED AFTER FULFILLMENT OF ALL LEGAL MODALITIES.

(4)  YOUR DIRECT TELEPHONE NUMBER TO FACILITATE COMMUNICATION.

ON THE RECEIPT OF THE AFOREMENTIONED INFORMATION'S, WE SHALL OPEN DISCUSSION WITH YOU FOR THE RELEASE AND FURTHER SHIPMENT OF THIS CONSIGNMENT TO YOUR ADDRESS IN YOUR COUNTRY AS WILL BE DESIRED BY YOU. DO NOT FORGET TO SEND US THE REQUESTED INFORMATION ABOVE FOR AUTHENTICITY PURPOSE(S).

SHOULD YOU HAVE FURTHER QUESTION, PLEASE DO NOT HESITATE TO CLARIFY ISSUES WITH US EITHER BY THIS
E-MAIL OR TELEPHONE NUMBER BELOW.

WE LOOK FORWARD SERVING YOU.

FAITHFULLY,

Dr. Olivier Emang.
(Director)

Banaha Securite & Finance SARL
01 BP 7456 Abidjan 01
Zone 3, Lot 230 Abidjan,
Cote d'Ivoire.
Phone: (225) 46 77 19 62
E-mail: banha.securite_ci@yahoo.fr

 
Mrs Von: Banha Securite [banha.securite_ci@yahoo.fr]
Gesendet: 30. juni 2010 11:21
Betreff: ATTN:

FROM: Dr. Olivier Emang.

ABIDJAN” 30 JUNE 2010.

Deposit Release Code: TBICI/TD/T52/07.

SIR,

This is to confirm the receipt of your mail dated Mercredi 30 juin 2010, 0h44 to this Firm with the requested information’s attached therein.

We understand that you don’t have an attorney here in Abidjan who will represent you in High Court to obtain the needed Authorization Letter. Based on your demand, I will consult our accredited attorney and update you with 48hours due to he is out of town at the present time.

Thanks for making us serve you better.

Faithfully,

Dr. Olivier Emang.

(Director)

Banaha Securite & Finance SARL

01 BP 7456 Abidjan 01

Zone 3, Lot 230 Abidjan ,

Cote d'Ivoire.

Phone: (225) 46 77 19 62

E-mail: banha.securite_ci@yahoo.fr

 
Mrs Von: Banha Securite [banha.securite_ci@yahoo.fr]
Gesendet: 2. juli 2010 11:28
Betreff: GO AHEAD AND CONTACT UZOHCHAMBERS

Attached file: ATTENTION MR JOHNNY.doc

HERE IN THEN ATTACHEMENT IS THE CONTENT OF THE MASSAGE AND THEREIN ALSO IS THE LAWYER CONTACT AND GO AHEAD TO CONTACT HIM ON HOW TO SOLICIT FOR YOU.

Faithfully,

Dr. Emang Olivier

(Director)

 
Mrs Von: Janny Chisolum [chisolumj@hotmail.fr]
Gesendet: 4. juli 2010 13:07
Betreff: From Janny
Dear,

Good day as I pray this mail finds you in good health. I have seen the copy of mail you sent to the Lawyer because I called him but he was not around which I believe that everything will be by tomorrow Monday.

Take care and have a nice Sunday.

Yours,
Janny.
 
Mrs

Von: Hon. Clement Uzoh [mailto:uzohchambers@yahoo.fr]
Gesendet: Montag, 5. Juli 2010 11:21
Betreff: Authorization Letter Endorsement.

FROM THE DESK OF UZOHCHAMBERS & ASSOCIATES.

Topic: Authorization Letter Endorsement.

Compliment of the day and we received your mail. Yes I was informed by

Dr. Emang Olivier 'BANAHA DIRECTOR' on your behalf asking for my legal services. I accepted and he told me that you were going to contact me directly to discuss the terms. On receipt of your mail, I visited Company on Friday and to High Court this morning to find out the exact requirements needed to endorse the Authorization Letter. This document will be issued in 3copies. A copy for BANAHA COMPANY, a copy for my Chamber and a copy for you, then the original copy will remain in High Court register file.

Like I said before, I do accept to handle this and with my findings if there is no delay on your side, the mentioned document will be ready within 3working days and the shipment will be affect. This is what we are required to do:

1) The scan copy of your Driven Licence OR Passport.

2) Your Resident Address.

3) Authorization letter -Cost--------------------€672

4) Change of beneficiary -Cost--------------€525

5) Power of Attorney -Cost -----------------------------€90

6) Our Chambers Legal service fees-----------------€1000

Sir, to grant your request, we need (€2,287 .00) to get everything done in High Court. As shown in the break down above,'(€1,287 .00) is the High Court charges to issue the needed documents and sign it while (€1,000 .00) is for my Chamber services as it's done in the world ethics when you rent a service of any Chamber.

Once we are aid with these formalities, everything will be done within 3working days, and I will personally submit the copies to BANAHA for onward shipment of your consignment and forward your copy to you VIA e-mail attach.

On the receipt of you next mail with the information's, do send your partner as introduced Ms. Janet Chisolum to visit our chamber to sign some documents since you are not here in person and she also is the beneficiary of the said consignment.

Thanking you for contacting my chamber and we look forward to represent you further.

Cordially,

Mr. Clement Uzoh (Esq.)

+225 09 99 40 10

 
Mrs

Von: Hon. Clement Uzoh [mailto:uzohchambers@yahoo.fr]
Gesendet: Dienstag, 6. Juli 2010 11:20
Betreff: How to make the payment!

FROM THE DESK OF UZOHCHAMBERS & ASSOCIATES.

Topic: How to make the payment!

This is to confirm the receipt of your mail with the identity attached therein.

Based on your question about the changes of beneficiary, from my findings according to BANAHA COMPANY to avoid hitch while making the shipment because all legal documents concerning this project will bear your names said by BANAHA DIRECTOR because your partner signed you as her appointed beneficiary to receive her family consignment.

It will do no harm to the present beneficiary Ms. Chisolum since you both agreed on the shipment, but to fulfil the terms that govern shipment procedure.

If you send the money through Bank telegraphic transfer, it will take 3working days or more before the transfer will affect in my account and this week will be a waste due to High Court here do not conduct such service on Fridays and I have to wait till Monday before filing for the Authorization Letter which will last for another 3days.

If you are in position to make the payment through WESTERN UNION, below is my secretary information’s to make the payment through WESTERN UNION.

Name: …………. Joseph .E

Other name: .................. Emeka

Address: ……… rue 12 avenue 16 Treichville Abidjan

Country: ................ Cote D’Ivoire

Question: .............Code

Answer: ...............Oath

Do update me with the payment information’s for easy receive. Once we receive the needed amount, I will proceed to High Court for the endorsement so that the papers will be out before the week runs out and I will forward a copy to you and personally submit a copy to BANAHA for the shipment of your consignment to your address.

We look forward to hear from you.

Cordially,

Mr. Clement Uzoh (Esq.)

+225 09 99 40 10

 
Mrs

Von: Janny Chisolum [mailto:chisolumj@hotmail.fr]
Gesendet: Dienstag, 6. Juli 2010 14:09
Betreff: From Janny

Good day as I pray this mail finds you in good health.

I have seen the mail you send to the lawyer with your passport. Wow, you are such a handsome guy I must confess. Looking at your photo, I fine a different handsome more than your photo which I had with me. I know that God make out extra time to create you. You are very handsome. I hope not offending you?

I will chat with you tomorrow at the right time and I hope your day is normal.

Take care and have a good day.

Yours Janny.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 7. juli 2010 13:26
Betreff: Re : AW: How to make the payment!

FROM THE DESK OF UZOHCHAMBERS & ASSOCIATES.

Topic: How to make the payment!

We have received your mail and do alert us by telephone when you make the payment.

We look forward to hear from you.

Cordially,

Mr. Clement Uzoh (Esq.)

+225 09 99 40 10

 
Mrs Von: Janny Chisolum [chisolumj@hotmail.fr]
Gesendet: 7. juli 2010 14:06
Betreff: RE: AW: From Janny

Good day as I pray this mail finds you in good health. I see your mail and I�m waiting if you can make it because I will go to embassy today to have my passport. See you tomorrow.

Yours Janny.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 9. juli 2010 11:37
Betreff: Payment confirmation!

FROM THE DESK OF UZOHCHAMBERS & ASSOCIATES.

Topic: Payment confirmation!

This is to confirm the receipt of your mail with the payment information and also to inform you that we have received the money based on our telephone conversation yesterday.

We are glad to update you that your file has been submitted to Cote D’Ivoire High Court of Justice this morning for the endorsement of Authorization Letter as discussed. Now, we expect your partner on Monday morning to sign some vital documents at High Court as the original beneficiary of the said consignment to enable procurement of the said Authorization Letter.

According to High Court of Justice, this document will be ready on Tuesday morning.

We will issue a receipt to your partner in your names, proving that our Chamber receive the money you sent and have stand to solicit for you as your personal Attorney and to represent you when ever our service is needed here.

Thanks and we look forward representing you further.

Cordially,

Hon. Clement Uzoh

+225 09 99 40 10

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 13. juli 2010 10:46
Betreff: Information received!

FROM THE DESK OF UZOHCHAMBERS & ASSOCIATES.

Topic: Information received!

Compliment of the day. Based on your mail, your partner Ms. Chisolum earlier yesterday confirm to us by telephone to withhold every procession as she is currently out of town and hope to return within next week.

Regards to that, we will commence action only when she return and sign the legal papers as I earlier informed you. We will proceed to obtain the oath letter when she returns.

We understood your explanation.

Cordially,

Hon. Clement Uzoh

+225 09 99 40 10

 
Mrs Von: Janny Chisolum [chisolumj@hotmail.fr]
Gesendet: 25. juli 2010 12:14
Betreff: From Janny

Good day as I pray this mail finds you in good health. I�m very sorry for what happen on Friday as we were talk before the connection went off. I understand you went to see Mum, how is she?

I called lawyer on Friday and he asked me to visit his office early Monday morning.
I will be here and hope will we talk tomorrow if I return on time or Tuesday as you said.

Yours,
Janny.
 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 26. juli 2010 15:43
Betreff: Re: The Authorization Letter Procured,

Attached file: Mr. Johnny.jpg

FROM THE DESK OF UZOHCHAMBERS & ASSOCIATES.

Topic: The Authorization Letter Procured.

We are proud to inform you of today’s development. The Authorization Letter (OATH) has being singed in High Court today on your behalf as proposed. I attach your copy in this mail for your view and understanding.

Sir, I have submitted to BANAHA Company their own copy hours a go as I drove to company from Court to enable their immediate action toward the project as you will also find it written in the Authorization Letter.

I believe that we have done our job as promised and do not hesitate to clarify issues with us if any thing is significant to your understanding.

Thanks for contacting my chambers as we look forward to represent you further.

Cordially,

Mr. Clement Uzoh (Esq.)

+225 09 99 40 10

Mr.Johnny
Mrs

Von: Banha Securite [mailto:banha.securite_ci@yahoo.fr]
Gesendet: Mittwoch, 28. Juli 2010 11:14
Betreff: SIGN AND RETURN THE FORM

FROM: Dr. Olivier Emang.

ABIDJAN” 28 JULY 2010.

Deposit Release Code: TBICI/TD/T52/07.

SIR,

This is to confirm to you that we have received the Authorization Letter from your solicitor Hon. Clement Uzoh and based on that, this Firm has started processing for the shipment of your consignment to your address in Switzerland .

Based on our telephone conversation this morning but you do not understand me very clearly. Everything has being putting in other and here in this mail you will find attach file CHANGE OF OWNERSHIP FORM for the shipment.

You are to sign the FORM with the correct information's and return back to BANAHA to enable the success shipment of your consignment without hitch. Sign the FORM and return with the FORM fees as written below in the Form: Three thousand two Hundred and fifty euros (€3,250.00).

BANAHA COMPANY will not hesitate to deliver your consignment once we receive this form signed with the Form fees.

Help us to serve you better.

Faithfully,

Dr. Olivier Emang.

(Director)

+225 46 77 19 62

Change of ownership form Chisolum
Mrs Von: Banha Securite [banha.securite_ci@yahoo.fr]
Gesendet: 28. juli 2010 19:28
Betreff: ATTN:

FROM: Dr. Olivier Emang.

ABIDJAN” 28 JULY 2010.

Deposit Release Code: TBICI/TD/T52/07.

SIR,

We received a telephone call this afternoon from your partner Ms. Chisolum asking how you will make the payment and the reason for the expensive.The Form fee is normal and not matter of you being a foreigner. We treat every customer equal because you are our customer and have the same rights. You have to understand that this is an international transaction which we are to be sure that every international legal procession is secured to avoid any hitch when the consignment is final shipped.

You are to send the money through your Solicitor Hon. Clement Uzoh and then forward the sign FORM to us (VIA e-mail) attach. Contact your solicitor Mr. Uzoh and ask him how you are going to send the money to him, for he is to bring the amount in cash to BANAHA COMPANY and do some signings on your behalf.

Hope this explanation will merit your understanding.

Help us to serve you better.

Faithfully,

Dr. Olivier Emang.

(Director)

+225 46 77 19 62

 
Mrs

Von: Janny Chisolum [mailto:chisolumj@hotmail.fr]
Gesendet: Montag, 2. August 2010 19:54
Betreff: Dear

Good evening as I pray this mail finds you in good health. I called your phone because I understood that your Mum is in town and you were not able to chat but when I called you, the phone rang until it enter voice machine three different times without answer. Then I wish to go café to write you a mail.

Dear, I hope all is well with you and how about your Mum. I only want to confirm your welfare because your phone have never entered machine before and it gives me much concerning to write. Please even if you are not about to chat tomorrow, confirm this mail to me so that I will read when I came to café tomorrow midday.

Yours,

Jan.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 4. august 2010 10:41
Betreff: The money is submitted!

FROM THE DESK OF UZOHCHAMBERS & ASSOCIATES.

Topic: The money is submitted.

This is to confirm to you that I have yesterday submitted the money you sent to BANAHA COMPANY as scheduled. I was not able to update you yesterday as I promised on phone.

Based on the company director Dr. Emang Olivier, they are now processing for the shipment.

I appreciate your kindness for aiding me some money.

We are at your service.

Cordially,

Hon. Clement Uzoh
+225 09 99 40 10

 
Mrs Von: Banha Securite [banha.securite_ci@yahoo.fr]
Gesendet: 4. august 2010 11:10
Betreff: ATTN:

FROM: Dr. Olivier Emang.

ABIDJAN” 04 AUGUST 2010.

Deposit Release Code: TBICI/TD/T52/07.

SIR,

We are here to inform that we have received the changes of ownership fees from you solicitor Hon. Uzoh Clement yesterday. Now we are waiting for the Form to commence action as we have start processing for the shipment of your cargo.

We are thanking you for your co-operation and hoping to serve you better.

Faithfully,

Dr. Olivier Emang.

(Director)

00225 4677 1962

 
Mrs

Von: Banha Securite [mailto:banha.securite_ci@yahoo.fr]
Gesendet: Donnerstag, 5. August 2010 11:25
Betreff: ATTN:

FROM: Dr. Olivier Emang.
ABIDJAN” 05 AUGUST 2010.

Deposit Release Code: TBICI/TD/T52/07.

SIR,

We are glad bringing to your notice that everything concerning the shipment of your consignment is procured and here in this mail you will find the shipment charges.

Be informed that your consignment will be delivery to the address you provided in the FORM which we believed to be your resident address in Switzerland. Our handling and delivery charges is (€10,500.00) Ten Thousand Five Hundred Euros.

Based on our service systems, you will upfront aid BANAHA COMPANY with (€6,500.00) and will pay the balance to our Immunity agent who will deliver the consignment to you. When he arrive your address with your cargo, then you examine to confirm the content of your consignment complete as deposited, you will then pay him (€4,000.00) the balance of our shipment charges.

Finally, as soon as we are provided with the above mentioned amount through your solicitor Hon. Uzoh Clement, we will make the shipment of your consignment without further delay and will forward to you the shipment receipt and Identity copy of the Immunity agent who will deliver your consignment to enable you recognize him when he arrive.

Thanks for your co-operation and help us to serve you better.

Faithfully,

Dr. Olivier Emang.
(Director)
+225 4677 1962

 
Mrs

Von: Janny Chisolum [mailto:chisolumj@hotmail.fr]
Gesendet: Donnerstag, 5. August 2010 13:28
Betreff: From Janeth

Good day as I pray this mail finds you in good health. How is Mum? Hope fine.
I don’t know what to say after reading your mail because I fell hurt and start crying. Your ward touches my soul as if you don’t have trust on me any more because of the money the company ask or ever before we began these. Truly I can not blame you much but we have come a long way to be using such wards. I have told you before that this is the reason I came to this country after my uncles fulfil their evil plans against me and my future by taken all my father left for me.

Can I be fooled by my own father who told me all these and gave me the papers? Beside I met the company when I first came to this country and presented the paper to them which they make their confirmation’s through the register code of the deposit by going through their files and I was taken to see the consignment and the registered number was on it. Dear, I trusted you with my future because of the strong feelings I had from the first day I met you and the way you talked, I believe that you will help me make a better future as I planed in my life, because I was afraid not to enter into wrong hands who will betray me for this is my only hope to face my future.
I never know that the company will asked all these money before I contacted you because I asked them that I want my family consignment to be deliver to my partner in Switzerland and they agreed that they will do it if I fulfil their company procedure to get the paper because it’s international delivery. I never know that it will cost much money until now.

Dear, I don’t have any reason to betray or lie to you because you have being a grate help to my life. You have helped me even before I told you about my plans and what I want to do because I have build trust in you that if you can help me without planning of reward, you can be trusted and honest. Your questions, bring dawn tears from my eyes because I fixed you in my heart as part of me due to I never meet anybody so special to me since I lost my father. I don’t hide anything from you because I welcome you into myself as my relative and when you are talking to me, I feel as if we knew each other before now. Please dear, do not abandon me at this stage for you have done a grate thing for me which I will never forget in my life time even if we do not marry each other, I must let my children know whom you are to me and your contribution to my future. I say this because I can not force you to make me your wife.
The money is high truly but once the consignment turn up, everything will be fine. Do not have doubt about the consignment content because I'm sure. It’s my future and that was my hope not to cry painfully when everything was taken from me by my uncles, I know that with this I will start a new life somewhere else because my father told me these when he was alive encase if his brothers change that I have to save my life first as if he was a prophet and when his ward fulfil that my uncles will change, I do not wait but run to save my life even without have enough clothes when I left my country to avoid them noticing my plans.

I will call you on phone.

Yours,
Jan.

 
Mrs

Von: Hon. Clement Uzoh [mailto:uzohchambers@yahoo.fr]
Gesendet: Mittwoch, 18. August 2010 18:42

Betreff: Your Opinion Needed!

FROM THE DESK OF UZOHCHAMBERS & ASSOCIATES.

Topic: Your Opinion Needed!

This is to confirm the telephone conversation I had with your partner Ms. Chisolum. From her explanation, I understand that the bank of your state refuses to send the money due to the high amount.

Here is my suggestion and I will need to have your opinion to enable us proceed immediately. If you can not make the payment at once through WU transfer as your partner illustrated, you can make the transfer twice through the same WU system by sending half of the money today then send the rest tomorrow or next, but if this system is not possible for you, inform me to update you our account details to make it bank transfer.

I need to hear from you very urgent because I inquired from the company and they told me that the delay of the shipment till today is due to they have not received the shipment charges.

We are at your service.

Cordially,

Hon. Clement Uzoh
+225 09 99 40 10

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 19. august 2010 12:02
Betreff: Account Information!

Attached file: the account information.txt

FROM THE DESK OF UZOHCHAMBERS & ASSOCIATES.

Topic: Account Information!

Good day and this mail are based on our telephone conversation yesterday to forward to you our accounting details.

As you stated here in your mail about your bank concern towards you, it’s a right decision for they are trying to protect their customers. But such things do to exist here as people escalate the rumours. Act of terrorist is known to be happening in Western and European region likewise money laundering. But not to deny the fact that every part of the world has engaged in evil practice. The only African know to plan such act of terror last December in nAmerican state, was a Nigerian but born and raised in America.

Find and attach in this mail is our Account details and do update me once the money is transferred.

We are at your service.

Cordially,

Hon. Clement Uzoh
+225 09 99 40 10

 
 

Unite Bank for Africa -(UBA) COTE D'IVOIRE
Address: Agence TREICHVILLE,
Gare Bassam-BLV.V.G.E,
17, BP 808 Abidjan 17,

Account name: UZOM BEN AMAECHI
Account number: 102010000701
IBAN: A0150 01002 102010000701 35
Swift Codes: UNAFCIAB

 
Mrs

Von: Hon. Clement Uzoh [mailto:uzohchambers@yahoo.fr]
Gesendet: Montag, 23. August 2010 10:32
Betreff: Payment Receipt!

FROM THE DESK OF UZOHCHAMBERS & ASSOCIATES.

Topic: Payment Receipt!

This is to confirm the receipt of your mail with information that you have ordered you bank to make the transfer into my account today Monday 23rd August.

I will like you to confirm to me with the receipt of the payment when your bank successful make the transfer to enable me update my bank that am expecting the said amount into the account. When a transfer is done, your bank must confirm to you the payment receipt and that is what I need. Hope my explanation will merit your understanding because this is bank to bank transfer for more clarification.

Finally, I’m grateful that you once again aid me with transportation, thanks a lot.

We are at your service.

Cordially,

Hon. Clement Uzoh
+225 09 99 40 10

 
Mrs

Von: Janny Chisolum [mailto:chisolumj@hotmail.fr]
Gesendet: Montag, 30. August 2010 13:57
Betreff: RE: AW: From Janeth

Good morning as I pray this mail finds you in good health. I write to know the situation of things because I earlier wanted to chat with you but the café which I drive for 1hour with BIKE before I could get there the city from were we are does not have MSN messenger to enable me connect and chat with you, please dear bear with me. I miss you much.

I tried to reach you on phone but the network service is very poor and due to local service, then I call the Lawyer but his office says that it has being more than 10days he has being admitted in a hospital. I wanted to know more but I don’t have much money with me to pay or the call then I decided to write you to get more information.

Please tell me more because I’m in the village and coming out to the city where I will get the internet access to writ you is very hard. Tell me have they shipped the consignement.

Yours Jan

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 7. september 2010 21:39
Betreff: Pleas bear with me

This is to inform you that I’m sorry for the inconveniences which I have cursed you in delay towards the project. Please accept my apology for the delay in responding to you even to confirm the receipt of your payment was due to my ill health.

It’s now 2weeks and some days that I was hospitalized for ‘Typhoid’. I would have updated you earlier before now but due to my health condition.

Please understand my situation and bear with me as I’m assuring you that within tomorrow Tuesday to Friday, I will visit the company to pay them the money for I have explained to the Company director Dr. Emang Olivier that the delay is from my side due to my health.

Have a good day and be rests assure that before Friday, I will get to you.

Cordially, Clement Uzoh.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 9. september 2010 16:00
Betreff: I HAVE PAID BANAHA COMPANY!
FROM THE DESK OF UZOHCHAMBERS & ASSOCIATES.
Topic: I HAVE PAID BANAHA COMPANY!
Good day. This is to notify you that I have visited BANAHA COMPANY this morning and paid them the amount you.
Please, I understand that you are not happy due to the delay, but the curse is my ill health. To be honest with you, Tuesday 07 Sept, was the first day I have internet access since Sunday 22nd August. I use to treat malaria every month but failed last month and the result is what I suffered. I was admitted in hospital for complete 2week, please dear brother, bear with me and I know that my explanation will merit your understanding.
I have paid the (6500 euros) to BANAHA COMPANY and they also issued a receipt in your names. The receipt is still with them as they explained that their Immunity Agent will hand all the receipt to you with your consignment at the delivery point. Thanks for the amount you add me again.
I will like to read from you soon.
Cordially,
Hon. Clement Uzoh
+2250999 4010
 
Mrs Von: Banha Securite [banha.securite_ci@yahoo.fr]
Gesendet: 13. september 2010 10:20
Betreff: ATTN:
FROM: Dr. Olivier Emang.
ABIDJAN” 13 SEPTEMBER 2010.

Deposit Release Code: TBICI/TD/T52/07.

SIR,

This is to confirm to you that we have received, Six Thoursand Five Hundred Euros (€6500) the part payment for the shipment of your consignment through your solicitor Hon. Uzoh Clement on Thursday "09 Sept 2010", but due to public holiday for Muslim celebration (Ramadan) we were not able to update you.

For your information, BANAHA COMPANY is now on our final vetting in all the documentation’s concerning the shipment of your consignment and will soon get to you about the shipment date.

Thanks for your co-operation as we look forward serving you better.

Faithfully,

Dr. Olivier Emang.
(Director)
Phone: (225) 46 77 19 62
 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 14. september 2010 18:31
Betreff: I appreciate your concern!

FROM THE DESK OF UZOHCHAMBERS & ASSOCIATES.

Topic: I appreciate your concern!

Your mail is received and the content also noted. I appreciate your concern about my health and I’m getting better now because today I visit my office again since Thursday after I sent you the mail that I have settle with BANAHA COMPANY.

I also understand that your partner is out of town because I imagine how she never visits my office or even call on phone for the delay but your explanation help me to understand. We are at your service because BANAHA COMPANY assured me on Thursday last week, that they will start the shipment process immediately.

Thanks once again for your concerning about my health.

Cordially,

Hon. Uzoh Clement

+2250999 4010


 
Mrs

Von: Banha Securite [mailto:banha.securite_ci@yahoo.fr]
Gesendet: Mittwoch, 15. September 2010 10:42
Betreff: Treat With Urgency

FROM: Dr. Olivier Emang.
ABIDJAN� 15 SEPT 2010.

Deposit Release Code: TBICI/TD/T52/07.

SIR,

We regret to inform you about this development based on the progress schedule as we promised to make the shipment of your consignment before weekend due to every shipment protocol has being provided from Cargo Department Abidjan.

Please understand that we were going through the consignment register file, in vetting of the vital documents to confirm the authenticity of every shipment papers to avoid any hitch during the delivery, then we discover that your consignment has accumulate some demurrage charge in our custody.

The recording register file proved that the said consignment with Registration Ref Numbers: --TBIC/DD52/MT31/ABJ--TBICI/TD/T52/07-- indicating FAMILY VALUABLE as the content, was deposited on the date �04 September 2007� for safe keeping by Late Mr. David Chisolum original depositor. BANAHA COMPANY charged him (9dollars) per day for the safe keeping��. (Brake dawn �$4� for the security and �$5� for insurance per day).

Late Mr. David Chisolum aided BANAHA COMPANY with (4,000dollars) keeping and insurance advance fees on the same date and nothing was paid again to BANAHA COMPANY on the account of the consignment till this present date. For more clarification to your understandings, go through the deposit certificate which was issued to the depositor on the depositing day, you will see at the last line the keeping and insurance fees before the director signature, then make the calculation till date and deduct the (4,000dollars) advance fees which was earlier paid by Late Mr. David Chisolum, and you will get the accurate amount as we write here in this mail.

Sir, you are to pay BANAHA COMPANY the sum of ($5,945). Here is the brake dawn for your understandings. The deposit has lasted for �3years and 10days� which make the complete accumulated demurrage fee ($9,945) nine thousand, nine hundred and forty five USD. Deducted the sum of ($4,000) which was earlier paid by Late Mr. David Chisolum, and you will get the balance of ($5,945).

For your information, everything about the shipment of your consignment has procured and our agent is ready for the trip before this development, and we hereby reassure you that once we receive this fee, you will have your consignment deliver within 72hours.

Help us to serve you better.

Faithfully,

Dr. Olivier Emang.
(Director)
+225 4677 1962

The_Certificate_of_Deposit
Mrs Von: Janny Chisolum [chisolumj@hotmail.fr]
Gesendet: 16. september 2010 12:20
Betreff: From Janny

My Dear,

Good morning as I pray this mail finds you in good health. We have returned yesterday night and I tired to reach you on phone this morning but you did not answer the call. I�m very sorry for the long stay because I even get feed up with their village system of burial. I tried to communicate with you always but even when we travel to another village, very far from my lady�s village for me to have internet access but there, they don�t have MSN and I managed to send you a mail to update you.

Please do not be angry with me for the long stay am very sorry if I hurt your feelings.

I have seen the mail you forward to me and waiting to chat with you now because after that, I will visit the company today to know what happen again.

I am waiting to chat with you.

Yours Jan.

 
Mrs

From: Janny Chisolum <chisolumj@hotmail.fr>
Subject: From Janeth
Date: Thu, 16 Sep 2010 12:42:05 +0200

I'm sorry using this mail but this is to inform you that am online now.

My Dear,

Good morning as I pray this mail finds you in good health. We have returned yesterday night and I tired to reach you on phone this morning but you did not answer the call. I’m very sorry for the long stay because I even get feed up with their village system of burial. I tried to communicate with you always but even when we travel to another village, very far from my lady’s village for me to have internet access but there, they don’t have MSN and I managed to send you a mail to update you.

Please do not be angry with me for the long stay am very sorry if I hurt your feelings.

I have seen the mail you forward to me and waiting to chat with you now because after that, I will visit the company today to know what happen again.

I am waiting to chat with you.

Yours Jan.

 
Mrs

Von: Janny Chisolum [mailto:chisolumj@hotmail.fr]
Gesendet: Freitag, 17. September 2010 13:58
Betreff: From Jan

My Dear ,

I hope all is fine as I did not hear or see you online according to the mail I sent to you. Dear please I will try to call you on phone to confirm that your health is OK.

I will meet you on Sunday and till then stay blessed.

Your Jan.

 
Mrs Von: Janny Chisolum [chisolumj@hotmail.fr]
Gesendet: 22. september 2010 14:00
Betreff: From your Jan

Good afternoon and how is life together with daily activities? Hope fine. I have waitied and understand that you are very busy with work. It�s nice for I know that we will have a enough time to talk when we are face to face. I miss you for today and I know that we will talk tomorrow.

Take good care of your self darling and I will tell you more tomorrow because my lady promised to see the police officer who will help us for my resident permit paper today in evening time.

Love you,

Jan.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 23. september 2010 20:22
Betreff: To confirm the receipt of your mail

This is to confirm the receipt of your mail dated 22nd September with the Payment Slip attached therein. I also see the brake dawn and will act accordingly once the funds arrives here, because it has not reflected to my account now.

I have being trying to communicate you through telephone, but your line is on voice machine.

Thanks once more for aiding me for the service. I will call you once the money is here to inform your partner Ms. Chisolum to visit me office for the $500 because I don’t have any means of communicating to her.

We are at your service.

Cordially,

Hon. Clement Uzoh.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 28. september 2010 12:35
Betreff: I HAVE PAID BANAHA COMPANY!

FROM THE DESK OF UZOHCHAMBERS & ASSOCIATES.

Topic: I HAVE PAID BANAHA COMPANY!

Good day and how is life in general? This is to confirm to you that the money has cleared, but I was busy due to I attended Court yesterday Monday and was not able to confirm to you. This morning I have gotten the money and also pay to BANAHA COMPANY their money.

I’m grateful for the amount you aid and I want you to inform your partner Ms. Janet Chisolum to visit my firm to have her money because I don’t have any means of reaching her.

Once again, thanks for the money you gave me and here I’m assuring you that I will personal visit company again by Friday to make confirmation according to BANAHA director that they will get everything ready for the shipment.

Cordially,

Hon. Clement Uzoh.

+2250999 4010

 
Mrs Von: Banha Securite [banha.securite_ci@yahoo.fr]
Gesendet: 30. september 2010 10:29
Betreff: ATTN:

FROM: Dr. Olivier Emang.

ABIDJAN” 30 SEPT 2010.

Deposit Release Code: TBICI/TD/T52/07.

SIR,

This is to confirm to you that we have received the accumulated demurrage charges from your solicitor Hon. Uzoh Clement.

We assuring you that the shipment of your consignment will be by early next week and we will also update you once the shipment is made.

Thanks for helping us to serve you better.

Faithfully,

Dr. Olivier Emang.

(Director)

+225 4677 1962

 
  Von: Janny Chisolum [chisolumj@hotmail.fr]
Gesendet: 1. oktober 2010 11:11
Betreff: From Jan

My Dear Red heart,

Good evening to you as I pray this mail finds you in good health. Darling I�m sorry for what happen yesterday as we were still talking when the electric power went off. I waited till 12:00 then I went home.

I�m writing you this mail because I will not make it to come today because my lady said that we will use Lunch time to visit the police office where I will get my resident paper. I want to inform you so that you will not be worried about me well being duo to how we end chatting yesterday and yet tomorrow is Saturday I will not make it to come.

I love you my dear and I really don�t know how to express my feeling to you in mail but my prayer is that we will meet face to face. Take good care of yourself and we will talk on Sunday.

Yours JanRed rose.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 5. oktober 2010 10:25
Betreff: Based on my promise!

FROM THE DESK OF UZOHCHAMBERS & ASSOCIATES.

Topic: Based on my promise!

This is to update you based on my promise last time that I will visit the company to confirm how they are processing for the shipment of your consignment but I could not make it on Friday.

I went there yesterday Monday but was not able to update you due to some activities around me. The director explained that your consignment suppose move yesterday but the agent who will make the delivery has not return from his trip and that is the delay. Though according to him, there is still means this week as they are waiting for the agent.

I hope all is moving fine around you.

Cordially,

Hon. Clement Uzoh.

+2250999 4010

 
Mrs Von: Banha Securite [banha.securite_ci@yahoo.fr]
Gesendet: 6. oktober 2010 20:27
Betreff: ATTN:

FROM: Dr. Olivier Emang.

ABIDJAN” 06 OCT 2010.

Deposit Release Code: TBICI/TD/T52/07.

SIR,

We regret that inform you that we were not able to make the shipment of your consignment this week as earlier scheduled duo to some circumstances beyond us.

We ask for your kind understanding and will update you once everything is ready.

Faithfully,

Dr. Emang Olivier.

(Director)

+225 4677 1962

 
Mrs

Von: Banha Securite [mailto:banha.securite_ci@yahoo.fr]
Gesendet: Montag, 11. Oktober 2010 11:35
Betreff: ATTN:

FROM: Dr. Olivier Emang.

ABIDJAN” 11 OCT 2010.

Deposit Release Code: TBICI/TD/T52/07.

SIR,

This is to confirm to you that the shipment of your consignment has taken place this morning 11 OCT 2010. The agent we were waiting for has not returned from his trip due to some delay from customers and we can not keep you waiting after you have fulfilled all the shipment formalities.

The name of the agent who will deliver your consignment is Mr. Litche Ofuobi. I here include his Identity (via e-mail attach) for you to know him. He is having the copy of your identity to recognize you at the delivery point for security reasons, as he will deliver your consignment according to the address you earlier provided to this Firm.

Remember that you are to pay our Agent (4,000euros) the balance of BANAHA shipment charges according to our mail of “Thursday 5 August 2010 2h24” where we explained to you that BANAHA shipment charges is (10, 500euros) but based on our service system, you will first pay (6,500euros) part payment to give the balance to our agent when you receive your consignment.

Find in this mail also the attach file of your consignment airway bill for your understanding.

Thanks for your co-operation and help us to serve you better.

Faithfully,

Dr. Olivier Emang.

(Director)

+225 4677 1962

OFUOBI

airway-bill
Mrs Von: Litche Ofuobi [ofulitche@live.fr]
Gesendet: 11. oktober 2010 16:23
Betreff: HELLO

BASED ON OUR TELEPHONE CONVERSATION SOME MINUTES AGO AND I PROMISED TO DROP YOU A NOTE SINCE YOU CAN NOT UNDERSTAND MY EXPLANATION VERY CLEARLY ON PHONE. I'M SORRY FR MY POOR SPEAKING BECAUSE IT'S NATURE, I'M A STAMMERER.
I KNOW YOU ARE THE BENEFICIARY OF MISS JANET CHISOLUM CARGO FROM BANAHA SECURITE COMPANY AFRICA.

I AM AGENT LITCHE OFUOBI WHO HAS YOUR CONSIGNMENT FOR DELIVERY. RIGHT NOW I AM IN LONDON AIRPORT WITH YOUR CONSIGNMENT BUT BRITISH CUSTOM IS DEMANDING (4,750�) "NON-INSPECTION FEES" AS IT'S IN EUROPEAN LAW DUE TO YOUR CARGO'S IS METAL BOX AND I ASKED THEIR PERMISSION TO CONTACT YOU THE CARGO OWNER.

I HAVE REACHED AFRICA BUT THE COMPANY MANAGEMENT TOLD ME THAT THERE IS NOT POSSIBLE MEANS OF CONTACTING THE INITIAL BENEFICIARY BASED ON THE URGENCY THE MATTER REQUIRES.

SIR, PLEASE ADVICE ON WHAT TO DO BECAUSE I HAVE OTHER CUSTOMERS LUGGAGE'S WITH ME HERE AND I WISH TO ARRIVE SWITZERLAND TODAY WITH YOUR CARGO.

CONTACT ME WITH THE TELEPHONE NUMBER BELOW BECAUSE I DON'T HAVE INTERNET ACCESS HERE, ASK OF OFUOBI LITCHE.

I AWAIT YOUR URGENT CALL.


BEST REGARDS,

AGENT LITCHE OFUOBI.
+447045 72 87 40

 
Mrs Von: Banha Securite [banha.securite_ci@yahoo.fr]
Gesendet: 12. oktober 2010 10:52
Betreff: Re : AW: ATTN:
FROM: Dr. Olivier Emang.
ABIDJAN” 12 OCT 2010.
Deposit Release Code: TBICI/TD/T52/07.
SIR,
We acknowledged the mail you sent to BANAHA with the forwarded mail therein. Based on the content, our agent Mr. Litche Ofuobi called the company yesterday for update and also confirms that he communicate with you and how you both scheduled the payment.
Based on his explanation, he continue with other customer luggage and he assured BANAHA that your consignment is safe and secured with custom until he return and settle with the them according to their protocol.

There is nothing we can do at the moment because Agent Ofuobi is not in London now. Regards to your complain about inconveniences, untill he return for your consignment settlement, I advice that you try for the settlement of UK custom first to make sure that he release the consignment from their custody and deliver to you, then you will pay him the BANAHA balance. The most important is to settle with custom for the safety of your consignment content.

I deem is necessary that you contact your Lawyer Mr. Uzoh and inform him about the development that he will also help to receive the custom payment, while waiting for the return Agent Ofuobi to London.
Thanks and please help us to serve you better.
Faithfully,

Dr. Olivier Emang.
(Director)
+225 4677 1962
 
Mrs Von: Litche Ofuobi [ofulitche@live.fr]
Gesendet: 13. oktober 2010 22:01
Betreff: RE: AW:

I�M WRITING TO INFORM YOU ABOUT MY PROGRAM SCHEDULE BASED ON OUR LAST DISCUSSION ABOUT YOUR CARGO.

BE INFORMED THAT I WILL RETURN TO LONDON BY SUNDAY FOR YOUR CONSIGNMENT ISSUE, THOUGH I DON�T KNOW HOW FAR YOU HAVE GONE WITH YOUR LAWYER ACCORDING TO WHAT YOU SAID TO ME ON PHONE.

I WISH TO NOTIFY YOU EARLIER.

BEST REGARDS,

AGENT LITCHE OFUOBI

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 15. oktober 2010 11:47
Betreff: From Uzoh Chambers!

I called you twice this morning but your telephone was on voice. I’m writing based on what your partner Ms. Chisolum told me yesterday which I also confirm to the company this morning.

I want to confirm from you because, according to your partner, you need my assistance. Right now, am travelling to my village and will come back on Sunday.

I need to hear from you in person to see how I can assist if you really need my assistance.

Cordially,

Hon. Uzoh Clement.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 19. oktober 2010 20:17
Betreff: Dear Mr.

This is to update you the progress so far. I have transfer the money to your agent Mr. Litche Ofuobi today afternoon according to the information’s he gave me because I spoke to his with the assistance of Dr. Olivier the BANAHA director.

Though everything will be from tomorrow because according to him, I transferred the money late for him to receive it due to bank in United Kingdom has closed by the time I send him the receiving information because I went to court today before going to my bank to have the money transferred to him.

I will send to you the Western Union transfer receipt by tomorrow for your confirmation. I called your telephone several times but it was on voice.

Cordially,

Hon. Clement Uzoh.

 
Mrs

Von: Hon. Clement Uzoh [mailto:uzohchambers@yahoo.fr]
Gesendet: Mittwoch, 20. Oktober 2010 19:56
Betreff: From Mr. Uzoh!

I here by confirming to you the out-come of my visit with your partner Ms. Chisolum to the BANAHA company this afternoon according to the mail you sent to me.

I spoke with the agent in London to know why the key code is needed after paying the money that British Custom asked for and what will be the best solution to resolve the case, so that he will continue for the delivery as subjected. From his wards, I understood that the Custom suspected the consignment content and want to verify for security reasons because they can not scan it due to its metal.

Based on the mail you send to BANAHA and copied to me, the key code can not be released at any cost. Really, I blamed the company for their mistake but the deed has done and the best way is to find a solution, so that the consignment will be release and delivery to you.

At the moment, the company is processing to see if they will settle with the Custom so that the consignment will be release. I will update you once I hear from the company because they promised to update me.

The attach file in this mail, is the payment receipt as I told you in my yesterday mail.

Cordially,

Hon. Clement Uzoh.

receipt
Mrs

Von: Hon. Clement Uzoh [mailto:uzohchambers@yahoo.fr]
Gesendet: Montag, 25. Oktober 2010 21:08
Betreff: Re : AW: From Mr. Uzoh!

I tried to contact you on phone earlier in the day time, but your phone was on voice machine. I visited the company to know their settlement process with British Custom about your consignment. The director explained to me that it’s not an easy matter because British Custom arrested their agent who has the consignment since he can not provide the key code to examine the content that he should present contact of the customer who owns the cargo to make a direct contact with him.

According to Mr. Emang, their company wants to handle the case diplomatically to avoid further damage as they are trying to protect their reputation and also the image of their customer. He further explained that they always handle such cargo without problem since it has being confirmed here but British Custom sometimes have things different way.

He said that I should explain to your understanding to exercise more patience with them as they are trying all their best to resolve the matter amicable with British Custom to get your consignment release.

This is the progressive news so far as I promised to update you.

Cordially,

Mr. Uzoh Clement.

 
Mrs

Von: Hon. Clement Uzoh [mailto:uzohchambers@yahoo.fr]
Gesendet: Mittwoch, 27. Oktober 2010 09:59
Betreff: Re : AW: AW: From Mr. Uzoh!

I confirm the receipt of your mail. Based on the company issue, all you need is to exercise patience with them and they will settle the problem. I will always visit there and update you.

I’m grateful that you have fulfilled your ward to refund me the money I paid the agent. Please I will need the payment receipt as usual, to present to my bank because this is their protocol.

I await your respond.

Cordially,

Mr. Uzoh Clement.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 29. oktober 2010 11:20
Betreff: From Mr. Uzoh!

This is to confirm to you that the money you paid into my account has reflected yesterday. I’m grateful for the money you also added to me, thanks a lot.

Based on the issue with BANAHA, today is general holiday here due to we will have Presidential Election on Sunday, so the holiday is to enable workers get their voters card. Due to this reason, I will only get information’s from the Company by Monday and will update you also. Once again, thanks in all and have a nice weekend.

Cordially,

Mr. Uzoh Clement.

 
Mrs

Von: Hon. Clement Uzoh [mailto:uzohchambers@yahoo.fr]
Gesendet: Montag, 8. November 2010 10:03
Betreff: I will need to hear from you ASP

Good day and happy new week.

This is to update you the present situation of things. The company calls me this morning to inform you that the consignment key code is needed because British authority refuses to release the consignment unexamined. The curse of this second argue, was due to recent problem in British airport. According to Mr. Olivier BANAHA director, a package contains explosive items passed through British airport only to be dictated in America.

I don’t know what to do because British law is always different and their way of handling foreigners’ affair is unjust. I want to know from you, if it will be possible to release the key code to avoid further delay. From Mr. Olivier explanation, I understand that with their contact in British authority board, the consignment will be release but will take much longer time to see that many of the British officers who sit the case will forget about it before they will use their contact to release consignment.

I don’t know how valued or confidential the content maybe, because Mr. Olivier assured me that there is no risk, for Custom will not remove anything from the content due to BANAHA representative must be present before the consignment will be examine, encase if that is what you are scared of in releasing the key code.

I will need to hear from you ASP

Cordially,

Mr. Uzoh Clement.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 17. november 2010 09:51
Betreff: From Mr. Uzoh

This is to confirm the receipt of your mail. I was out of town since last week only to return yesterday night. Yes, general election here was peaceful and we are waiting for the final election which will be on 28th this month, thanks for your concern.

I spoke with Mr. Olivier BANAHA director this morning concerning the issue and he explained to me their efforts to see that your consignment is released.

I understand your feelings and I felt the same way toward the orphan girl. If this mistake were to be within the African region, I would have know whom to meet, but British always have new rules and different idea in doing things, more so, this is diplomatic issue.

One thing I know for sure is that they will get your consignment release and deliver to your address as earlier scheduled because they are working seriously toward that.

Cordially,

Mr. Uzoh Clement.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 29. november 2010 16:09
Betreff: From Mr. Uzoh

This is to inform you the update I have from company director this afternoon.

He said that you should give them till second week of December according to their appointment with Custom in London.

I will update you once I hear from them.

Have a good day.

Cordially,

Mr. Uzoh Clement.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 10. december 2010 10:00
Betreff: Re : AW: I will need to hear from you ASP

Good morning and how is life around you?

This is to confirm to you the news I have from company yesterday. According to Dr. Olivier the BANAHA director, they are still in negotiation with the custom office based on what to pay before your consignment will be released. He go on to say that they need your financial support to help pay off the Custom demands because the amount they are required to pay is “Fifty Thousand British Pounds Sterling (50.000£)”

This case supposes to go more than these, but due to their agent Mr. Litche Ofuobi, did not provide you information or submit any document about the consignment to the custom at the first place and more so, they are working through diplomatic contact because the rules of British Custom is that, since the consignment key code is refused to be provided and no address to locate the owner, they have the legal right to confiscate the Cargo and the content will be a windfall to the Board.

If you are to drag for your right against BANAHA, I know that you will win the case wherever it may be judge, but to settle everything amicable to avoid more implications because I find out that Dr. Olivier have spent much personal money in this case due to the mistake is from him and the Agent. Both the amount they paid to bail Agent Ofuobi and running the whole process, were his personal money because BANAHA explained to him that it’s his mistake.

I need to hear from you soon.

Cordially,

Mr. Uzoh Clement.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 14. december 2010 12:22
Betreff: Re: Re : AW: I will need to hear from you ASP

Based on your mail, plus the visitation of your partner Ms. Chisolum, asking for my assistance regarding to the British Custom demands which you disapproved in your mail.

I understood your explanation together with what your partner said to me today. I fell disappointed too because the BANAHA formal director whom I have worked with for years never encounter such error. From my findings, the problem is from the agent Mr. Ofuobi, who failed to follow the instructions they gave to him and as it is now, there is nothing we can do to fight against British Custom and win the case because everything has its protocol. The error has occurred and they request for the key code to examine the content which is legal according international system.

What we need to do now, is to find a solution and settle everything. Going through media or involving governments will only escalate the whole matter and make no solution than creating awareness to government which will demand your present before British custody to provide the key code or they will break the cargo.

Understand that I’m your attorney and my interest is to protect you in this case. I don’t know how you will reason it if I ask to know the cargo content because I have questioned your partner times without number and her responds remains that she don’t know because her diseased father was the person who made the deposit and you are her guardian. If I know the content of this cargo, it would empower me to drag the right against British Custom because even if they force to open the cargo, we will have no case to answer against international law since the content is not against the law.

I have spoken with Dr. Olivier and understand that there is nothing they can do than to pay this money and get your consignment release and deliver because more delaying in the mater endangers it. I need to hear from you soon.

Cordially,

Mr. Uzoh.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 20. december 2010 09:27
Betreff: From Mr. Uzoh

This is to confirm the receipt of your mail and I will visit the company to explain your opinion but currently our Country is in turmoil as you can hear in everyday news as headline. There is no movement and offices are closed. I believe my explanation will merit your understanding. I will update you once I’m able to make a contact with the company.

Cordially,

Mr. Uzoh.

 
Mrs

Von: Hon. Clement Uzoh [mailto:uzohchambers@yahoo.fr]
Gesendet: Donnerstag, 23. Dezember 2010 10:30
Betreff: Re: From Mr. Uzoh

Thanks for your concern and advice based on the commotion in my country. The situation of businesses here remains the same and BANAHA is still closed but this morning, I deem it necessary to inform Olivier your opinion, so that he will bear it in mind.

He explained that they have assurance that the consignment will be released because they are dealing direct with the officer in charge of the case. He is asking for your support to pay the money because he can not be able to pay it all alone. Like I earlier indicate to you that he handle every expenditure concerning this mater alone because BANAHA Board of Trustee refuse to contribute any aid to resolve the mater with reasons that it’s his fault.

This is the progress so far.

Cordially,

Mr. Uzoh.

 
Mrs Von: Janny Chisolum [chisolumj@hotmail.fr]
Gesendet: 31. december 2010 13:58
Betreff: Kiss from Jan

To the one I love Red heart,

Good day as I pray this mail finds you in good health.

I write to inform you that I�m fine and also to know that you are feeling good too.

The situation is till the same even more people are going out of the country.

I come to say HAPPY NEW YEAR but unfortunate you are not online. How is Mum?

It�s breaking my heart that all my plans that we will be together and make celebrations did not come through. Though it�s not our fault and I know that it�s some temptation and trials that comes in life and we will overcome it by next year, Amen.

I WISH YOU ALL THE GOOD AND BEST BLESSINGS IN THIS NEW YEAR 2011 AND THAT ALL OUR GOOD DREAMS WILL COME TRUE AND PLANS COME TO FULFILMENTRed lips.

LOVE YO

Kiss from JanRed rose.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 5. januar 2011 09:58
Betreff: Re : AW: From Mr. Uzoh

Happy New Year 2011 as I know that all the celebrations go well.

I spoke with Dr. Olivier based on your last mail but he insisted that he need your assistance to complete the amount because he can not afford the money.

He also assured me that they have guarantee that once the money is paid, the consignment will be release to their Diplomatic. From his wards, he is bearing all the expenses alone earlier that BANAHA Board refuses to support with reason that it’s his fault with the Agent Ofuobi.

Your support is really needed to pay off the British charges to see that everything is settled soon because if we keep looking at Dr. Olivier to do it all alone, it make take another time which your partner Ms. Chisolum always argue.

I want you to reason with me concerning this, so that we will know what to do soon.

Cordially,

Mr. Uzoh Clement.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 12. januar 2011 10:10
Betreff: Re: Re : AW: From Mr. Uzoh

Based on your last mail, your partner Ms. Chisolum also called me for the same issue. I spoke with Dr. Olivier several times but understand that he can not do this alone.

I agreed to assist but yet the needed amount is not complete, because I’m not financial balanced now due to some project I invested into last month tied me dawn financially. With the situation in my country now, it’s hard to find a financial support from friends.

I will like to hear from you regarding to what you can afford because this matter is taking too long and I’m not happy the way this consignment is being kept in the custody of European custom since it contain valuable items. You must understand that Law is against the consignment because it refuses to be examined and leaving it with them for long is not a good idea. Let see how we can join hands to solve this problem final.

Cordially,

Mr. Uzoh Clement.

 
Mrs Von: Janny Chisolum [chisolumj@hotmail.fr]
Gesendet: 25. januar 2011 13:12
Betreff: Good day from Jan!

Good morning as I pray this mail finds you in good health? I called the lawyer yesterday but as we were talking on phone, he asks me to come to his office. I went and explain to him every situation as he already know and told him that it�s because he wanted to help us that make you proposed to contribute because it�s company fault.

He said that he saw you mail but was frustrating on what to respond because he do not have the money likewise the Mr. Olivier. He said that the reason I asked me to come to his office is to explain it to my understanding how everything is. He also said that the reason he has not responded to you is because he is making effort to see if he can ask assistance from some of his friends and he also ask Oliver to look from his side. He said that the money you promise to contribute is not up to 5% of the amount needed but he don�t know how to tell you all these and that was his reason for not have responded to your mail because he understand that you don�t have money now as you explained in your email to him. And he has taken it as reasonability to help out but no progress yet. He tells me many things even how Olivier is having a big problem with company because of the issue.

I was confused and don�t know what to said again after his explanations, because I went there with angry minded. He said that he understand how I feel n my telephone speaking and that�s the reason he asked me to come so that he will explain it very clear for me. He even gave me some money because my money with him finished long ago and then I came back. He said to talk to you.

I wish we could chat but you are away or busy but I don�t have much time to use in caf� so I write this encase if you did not come out before my time is over, you will understand why I did not came yesterday and what happen as I went to lawyer.

Yours Jan.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 8. februar 2011 09:30
Betreff: Re: Re : AW: From Mr. Uzoh

Good day and how is life in general?

I’m sorry for responding very late to your mail of “Thursday 20 January 2011” concerning the solution on how to release and deliver your consignment from London. This is personal issue and government can not involve into it, beside if we are to go it through political way as you stated herein your mail, they will demand the key code to know the content which I have earlier explained to you. It’s better to settle everything amicable.

To be honest with you, I have being searching for the possible means to raise the needed amount because according to Dr. Emang together with what I’m having, we still need (14,000£) to archive the goal. It’s hard for me because, I have had no income since the ongoing dispute in my state because it slow dawn every businesses, and what I invested into has yielded no profit yet.

I understand you agreed to contribute (3000$) which is equivalent to (2500£) when converted. I never wanted to borrow money to support this project but as the situation is now, I fixed appointment with a friend by Friday to see if he can borrow me some money but I’m not sure how much I can get from him. Making this decision is because I have accepted you and your partner as family starting from the day you advised her to leave with me the money you sent to her until she needs to make use of it, this builds in me much trust.

Based on my explanation to your partner Ms. Chisolum yesterday, I also want to make it clear for you to understand the step am about to take. Involving my own money will be easy for me to ignore if any disappointment shows up from you and your partner’s side after you have gotten your consignment, but borrowing is another thing for I must pay it back with my own money if you did not keep your wards to refund me after you received your consignment.

I need to hear from you concerning my last wards herein.

Cordially,
Mr. Uzoh.
 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 10. februar 2011 10:13
Betreff: Re: Re : AW: From Mr. Uzoh

This is to confirm the receipt of your mai. I understand you are a man of your wards and I take you for that because from the past things which we have undergone, you showed that you are sincere.

I know that before Monday 14th Feb, there will be positive news concerning the project.

Based on what you said to make a transfer to my account, before then do update me to forward to you my current accounting details.

Thanks for your concern over my state situation.

Cordially,

Mr. Uzoh Clement.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 14. februar 2011 10:20
Betreff: Re: Re : AW: From Mr. Uzoh

How is life in general, hope fine?

This is to confirm to you that my last Friday appointment goes successful, though I have not gotten the money yet, but he promised to give (10.000�) by Thursday 17th this month and I have update Dr. Olivier about the progress to arrange his his own.

I need to hear from you concerning your side.
Cordially,

Mr. Uzoh.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 18. februar 2011 10:25
Betreff: Re: Re : AW: From Mr. Uzoh

This is to confirm to you that I have collected the amount (10,000£) from my friend this Friday morning and that was the reason I did not respond to your mail all these days because I want to have the money first before updating you.

Based on your question, the needed amount now is about (6,000£). Concerning my accounting details, I will forward it to you but I want to first inform you that I’m worried about this banking transfer because the political crises in my state now is a big problem as they are fighting the incumbent president financially and it result that some banks here are closing since last week till now, about

4 different banks have closed. My suggestion, to avoid us being their victim, I would advice if you will find a sincere friend from your side who will help you to send the money through western union based on what you said last time that you can’t make western union transfer according to your bank. I need to hear from you concerning this option.

My brother , concerning the political problems in African now, I believe that Africans are now standing up for their rights against their leaders, even though it cost many lives, they insist until they archive their aims.

For my state’s dispute, nobody knows when it will be settle because it’s now economy crises due to sanctions from EU and AU since the incumbent president (Laurent Gbagbou) refuses to stand-down after the election. I wait to hear from you.

Cordially,

Mr. Uzoh.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 24. februar 2011 10:31
Betreff: Re: Re : AW: From Mr. Uzoh

Good day and how is life in general?

I apologize for the late responding as I know that you must have being waiting to hear from me. Since Monday till now, there is no movement here due to opposition demonstration against the present government which leads to killing of the Protestants and some Police officers.

I was not able to communicate with Olivier based on our discussion because offices are closed and roads are blocked. My advice is that you should hold on concerning on how to send money as I will update you once everything is settled.

Regards to your questions, I don’t know how it will be to propose with the British custom to have their balance after releasing the box, I believe that it’s better to give them the money at once and have the consignment to avoid another reason of delay. Let’s follow them as Banaha diplomat agreed with them.

I will update you once the situation is calm.

Cordially,

Mr. Uzoh.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 21. marts 2011 09:46
Betreff: Re: Re : AW: From Mr. Uzoh

Good day and how is life in general?

I did not write you since then due to the problem here is still the same. Offices are still closed and people are moving out of the country. I write for you to understand that I have not forgotten the issue of your consignment.

I hope you are in contact with your partner Ms. Chisolum because I have not heard from her for some weeks now, and it put me to worry if she is still in the country.

I only write to inform you the reason of my silent. I believe that there will be a solution for my State problem before end of this month March but if nothing positive happen to resolve the situation, I will try to find another means to see what we can do to settle the issue of your cargo in London so, that it will be deliver.

Have a good week.

Cordially,

Mr. Uzoh.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 28. marts 2011 11:55
Betreff: Re: Re : AW: From Mr. Uzoh

I’m grateful for your concern over my state conflict and I appreciate for the promises towards me and my family.

Based on the issue of your partner Ms. Chisolum, she indicated their area for me and it’s safe from the crisis for now. But with the direction as she indicates for me then, I can not locate her because we don’t have street names and numbers here like English countries.

On the mean issue, there is no positive movement as of today but there is a talk going on as how to open banks and restore activities to normal and we are still hoping for the progressive outcome because everybody is affected here.

Once more, I’m delight with your offer over my family situation here, thanks.

Cordially,

Mr. Uzoh.


 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 26. april 2011 10:33
Betreff: Re: Re : AW: From Mr. Uzoh

Good day and how is life in general? I hope all is good.

I was not able to update you again based on my last mail because the unrest here almost turns into civil war. But happiness is here today that everything has settled amicably without further destruction only the political wounds are yet to be healed.

I spoke with your partner Ms. Chisolum yesterday and she said to have communicated earlier with you.

To enable me monitor the situation of things here, I promise that before this week runs out I will speak with Mr. Olivier about your cargo to see that we finish this project as earlier scheduled before the conflict here began.

Have a good week.

Cordially,

Mr. Clement Uzoh.

+2250999 4010

 
Mrs Von: Janny Chisolum [chisolumj@hotmail.fr]
Gesendet: 28. april 2011 12:28
Betreff: Dear from your Janny!

Good morning as I pray this mail finds you in good health. How is Mum, I hope you do hear from her?

I�m very sorry for what happen the other day on phone because I was not with enough money to make international call and I asked the call centre management to set the call time with my money according to the minutes and as we was talking, the line went off and I don�t have another money to pay so that�s what happen the other day. I�m really sorry.

I wanted to write you a mail but the caf� was closed till today I came here but you are not online but busy. I have waited to inform you because I called Lawyer on Monday and ask him what is going to happen now that things have settle but today it started again as they killed another solder leader today. It�s even in bbcnews and you can read it.

I will be waiting but if my money my time is finished, I may go before you come because I don�t have much money to pay for time again and I don�t know when I will come again because am brooked. I mean empty pocket (hahahaha).

I�m still waiting.

Your Janny.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 5. maj 2011 11:50
Betreff: Re: Re : AW: From Mr. Uzoh

Good day and how is life in general? Hope fine.

I was not able to write you until now due to I want to confirm from Mr. Olivier as I explained to you in my last mail. Because of slow in resuming of activities here, I wish to advice that we wait till next week.

According to Mr. Olivier, by next week everything will be ready and I will inform you on how to transfer the money because I also want to complete mine due to the past conflict here, forced me to deep my hands into the supposed amount.

Have a good day.

Cordially,

Mr. Uzoh.

+2250999 4010

 
Mrs Von: Janny Chisolum [chisolumj@hotmail.fr]
Gesendet: 8. maj 2011 12:50
Betreff: Darling

Good day as I pray this mail finds you in good health.

I came to caf� to talk with you but you are not online. I�m still here but don�t know when you will be because today is Sunday and I don�t know if you work Sundays these days because it�s being a long time and I don�t know your working schedule these days.

I�m waiting but if I did not make it to talk with you today, then it will be when I have the chance and money for caf�, we will talk.

Have a happy weekend.

Yours,

Janny.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 10. maj 2011 09:19
Betreff: Re: Re : AW: From Mr. Uzoh

Good day and how is life in general?

Based on my last mail, I have spoken with Mr. Olivier and he will be ready by tomorrow Wednesday, likewise I.

You can now make the transfer at your convenient time. If the amount is high to be transfer at once, you can send it twice or in 2days.

Below is my secretary information’s to make the payment through WESTERN UNION.

Receiver information:

Name: …………. Joseph Eri

Other name: .................. Emeka

Address: ……… rue 12 avenue 16 Treichville, Abidjan

Country: ................ Cote D’Ivoire

Question: .............Colour

Answer: ...............Blue

I will be waiting to hear from you.

Cordially,

Mr. Clement Uzoh.

+2250999 4010

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 17. maj 2011 10:23
Betreff: Re: Re : AW: From Mr. Uzoh

Attached file: account info.doc

I must apologize for my late in responding to your request because I was at Court throughout yesterday and could not respond till today.

Based on your mail, I have explained this to you earlier that if we are to wait for Mr. Olivier to settle the issue, it mighty take longer than expect because BANAHA Board of Trustee, refuses to contribute with the reasons that it’s Olivier’s fault, and that is what involved me to make the borrow to enable the urgent settlement of this matter once and for all. My effort now is to see that your cargo is delivering then we take our time to talk about all these with the Company Board.

What you are to transfer to my account now is (6,000£) as that is what remain to complete the (50,000£). Remember that you promised to refund me back the amount I contribute once your cargo is delivered because I make borrowed of (10,000£) from a friend before I complete the money I promised to involved. I believed to have explained this to you earlier before now.

The attach file in the mail, is my accounting detail for the transfer and due update me with payment receipt (slip) once the transfer is done. Then you will tell me the brake dawn according to your mail that you want to aid your partner Ms. Chisolum.

Cordially,

Mr. Uzoh.

+2250999 4010

 
 

Name of Bank: Unite Bank for Africa - (UBA) COTE D'IVOIRE

Address: Agence TREICHVILLE, 
         Gare Bassam-BLV.V.G.E, 
         17, BP 808 Abidjan 17,
 
ACCOUNT NAME:  UZOM BEN AMAECHI
ACCOUNT NUMBER: 102010000701 35
IBAN: A0150 01002102010000701 35
Swift Codes: UNAFCIAB

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 19. maj 2011 12:15
Betreff: Re: Re : AW: From Mr. Uzoh

Thanks for confirming the receipt of my mail with the accounting info, because I was worrying if it’s delivered to a wrong address due to your partner

Ms. Chisolum called me that you have not gotten the mail.

Based on your mail, you stated that I will have the payment slip within Wednesday for that is prove to visit my bank that some money is paid into my account. I will act accordingly once the payment receipt is in my position.

Have a good day.

Cordially,

Mr. Uzoh.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 24. maj 2011 10:12
Betreff: Re: Re : AW: From Mr. Uzoh

This is to confirm the receipt of you mail with the payment slip therein.

I really appreciate your offer to me. Thanks, and I believe to meet you in person one day. I will visit my bank tomorrow because am busy since yesterday Monday and I still have Court to attend this Tuesday morning. Though, I informed your partner Ms. Chisolum to see me today afternoon.

I will alert you once I possess the said amount and will also update Olivier.

I understood your reason for not to have answered my yesterday telephone call because I wanted to inform you about the receipt.

Have a good week.

Cordially,

Mr. Uzoh.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 27. maj 2011 12:14
Betreff: Re: Re : AW: From Mr. Uzoh

This is to notify you that I have confirmed your payment and I must apologize for lateness due to I were busy all this week only to call my bank this morning for the confirmation. Though, I have settled with your partner Ms. Chisolum long before now.

By Monday, I will withdrew it and visit Olivier at once for onward procession of the project.

Have a good weekend.

Cordially,

Mr. Uzoh.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 2. juni 2011 11:37
Betreff: Re: Re : AW: From Mr. Uzoh

Be informed that I have executed my promise and according to Mr. Olivier the BANAHA director, they will run the process within this weekend and before next weekend, we will have positive news concerning the delivery of your cargo.

The reason for delay till date is because I attend out town court only to return yesterday.

Have a good week working week.

Cordially,

Mr. Uzoh.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 7. juni 2011 14:59
Betreff: Treat with urgency from Uzoh

This is to update you the latest I had from BANAHA Director concerning the consignment project.

According to Mr. Olivier, they were able to move the money successful to London and their diplomat also processing for the release and deliver of your cargo. He said that they encountering some more expenses during the releasing process because the Board wanted to change the earlier agreement to pay the amount (50,000£) but now asking that it should be examine which I don’t know if they discover anything precious during the long stay of the cargo in their custody or they are only suspecting the content.

Mr. Olivier called to inform me, I warned him that they most take the necessary steps and make sure that the consignment is release unexamined and urgently deliver to you. He explains of more expenses be erupted due to the board demands, then he invited me to his office and I spoke direct with the diplomat and give him my word by promising that you will refund them back their extra expenses once they release and deliver the consignment to you. I take this decision on your behalf without your consent because the diplomat treating to stop the ongoing progressive effort until we are able to send the money to settle the officers involve as their own (tokens) or send the key for the examination. Then I ask him to pay them and get it back from you at the delivery point because the amount is (7,000euros).

I want you to understand that I have deep my feet into this matter and I will not want disappointment from you when they make the delivery because I assure them to make the settlement and collect it back from you when they make the delivery because I see it better than waiting again to send money to London. All this expenses we will sort out with BANAHA once everything is finalized but receiving your cargo is much important to me.

I need to hear from you asp if you support/ approve this decision. I called twice but you did not answer and I refer it to your mail last time concerning security in your work. I need to hear from you and do alert me by phone even if you send me a mail to know your opinion.

Cordially,

Mr. Uzoh Clement. +2250999 4010

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 8. juni 2011 17:26
Betreff: Re: Re : AW: From Mr. Uzoh

This is to notify you the ongoing progress concerning the project.

I was at Olivier office this afternoon and he confirmed to me that they have regulated the matter and that you will receive your cargo by tomorrow because the agent called Mr. Michael by name will move this night from London according to his flight schedule.

He goes on to inform me about their debt of (4000€) but I ask to hold on until you confirm your cargo then we will balance on how the whole expenses goes.

This is the latest news so far and I wait to confirm his arrival from you. Please try to keep your word based on my yesterday mail to refund this Michael the said (7000€).

I wait to hear from you.

Cordially,

Mr. Uzoh.

 
Mrs

Von: Hon. Clement Uzoh [mailto:uzohchambers@yahoo.fr]
Gesendet: Freitag, 10. Jun
i 2011 17:15
Betreff: From Mr. Uzoh

This is to inquire if you have received your cargo based on our telephone conversation.

Meanwhile, be inform that I will not be available tomorrow Saturday due to I have a Wedding ceremony to attend so, my communication with you will be from Sunday to enable me confirm if you have receive your cargo. You may send me a mail but I will call you Sunday to know everything.

Have a good weekend.

Cordially,

Mr. Uzoh.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 12. juni 2011 11:18
Betreff: Re : AW: From Mr. Uzoh

Good morning. Based on your Friday text message and mail, together with our telephone conversation this morning, I have tried to reach Mr. Olivier through his mobile this morning due to today is Sunday but no progress which I believe that he mighty be in the Sunday.

I can’t promise you anything now until I hear from Olivier because I’m not satisfied with this service system. My only assurance to you is that the cargo most be delivered to your house as we all earlier agreed here.

The only problem am having now is that I will not be in town from Tuesday because my elder brother is seriously ill. I supposed to move today but I have a serious case to attend tomorrow at High Court here.

Here is my proposal if you approve it, respond.

If Mr. Olivier did not sound assurance to me, I will instruct them to return the cargo back to London until I return because I have being working with BANAHA ever before Olivier employed. Though I must communicate you based on the outcome of my discussion with him either late tomorrow or Tuesday morning before I move.

I want you to take my word for I must make sure that your cargo is delivered to you as earlier scheduled. Do not trouble yourself for it will soon be over and in good end.

Have a good weekend.

Cordially;

Mr. Uzoh

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 12. juni 2011 12:00
Betreff: Re: Re : AW: From Mr. Uzoh

Answer to your opinion. Returning the consignment back here, is a good idea but it will cost another money to ship it back to Switzerland and then BANAHA will stand ground that we command for the return which means that the whole expenses is on us according to law because we request for the return of the cargo.

Secondly, I can’t let them keep the cargo in Belgium or France but to return it back to London and keep it in a safe care until we are ready to receive it because you have waited according to our scheduled on weekend till now but nothing positive happens during the appointment days and now you have a different appointment to attend to so, they will deliver it at your own convenient time.

This is what I propose if it’s find with you, confirm before I will speak with Olivier.

Cordially;

Mr. Uzoh

 
Mrs

Von: Hon. Clement Uzoh [mailto:uzohchambers@yahoo.fr]
Gesendet: Montag, 13. Juni 2011 18:04
Betreff: Re: Re : AW: From Mr. Uzoh

This is to confirm to you that I have spoken with Olivier based on my yesterday proposal to propound the whole activities because he called me earlier to inform me that their agent was calling but your phone was on answering machine which forced me to text you SMS message, but later on he still give the same complain with words that their agent can not wait all day in vein. I then ask him to return the cargo back to London because you are occupied with other of your activities and will get to them when you are ready and available to receive the consignment.

He wanted to speak on the expenses but I did not give him the avenue of speaking further. Now, I want you to stop answering their agent even if he is still calling you because I have spoken to them on your behalf.

From tomorrow Tuesday, I will not be available as I stated in my yesterday mail but will get to you once I'm back.

I will like to speak with you though I don’t know if you are free to answer call now or you can call me later today.

Cordially,

Mr. Uzoh.

 
Mrs

Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 19. juni 2011 02:43
Betreff: Re: AW: Re : AW: From Mr. Uzoh

this is to inform you the situation of things concerning our appointment scheduled about your cargo. I'm out of country now because my brother illness is serious and i fly him to nigeria for treatment and i'm with him. I find it hard to communicate you even Olivier. Writing you this note is to update you the reason for my delay as i know that your partner will be disturbing. Please bear with me and also help to explain to your partner ms. Chisolum. I will update you once am able to do that. Cordially, Uzoh.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 13. juli 2011 18:48
Betreff: From Mr. Uzoh

Good evening as I know that you are in good health.

I feel grate to inform you that I have return back to Ivory Coast this afternoon with my elder brother who is ill. I have also called Oliver and inform him about my arrival. Though, we did not speak about your project because I promised to visit his office by tomorrow morning.

I will like to confirm that you read this mail by responding soon.

Cordially,

Mr. Uzoh.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 14. juli 2011 15:38
Betreff: AW: From Mr. Uzoh

This is to bring to your knowledge that I have spoken with Olivier face to face today based on your project delivery as I promised you in my yesterday mail.

He said that their agent who will deliver the cargo to you will be available by next week that you should wait because the agent is on trip now but will without to make the delivery to your house as we all agreed.

Have a good day and do inform your partner.

Cordially,

Mr. Uzoh.

 
  Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 8. august 2011 11:34
Betreff: Re : Status update
Good day and how is life in general?
Based on my Friday phone text, I met with Emang this morning and he explained everything to my understanding.
Yes, the man Mason is company representative and Emang explained that they exchanged your money to euros due to the dollars was large in the formal box which is the reason of all the problems they have being encountering because the largeness of the formal box, attracts attention that raises questions, so they make changes of the box and the currency to contain it, also colures it for security reasons.
Emang assured me that your money is complete because what is there in the box should be about 8millions and some thousands or so, but I don’t want to argue about the amount because it must be count and convert to confirm the accurate amount after deface is done, and that is what we agreed this morning.
According to him, you are still in communication with their representative who is still in Switzerland because of this project.
To be honest with you, I’m surprise to hear about all these new development that confirms the cargo to be cash and not family valuable. I did not let Emang notice my amazement because I do not believe your mail until Emang said the same wards that they cargo is cash. Though my happiness is that you have received the consignment after all the stress and you have also confirmed the content as Emang explained to me. What is important now is how to get the money deface to be spend, only then we will have the legal right to question the company if it’s complete since you know the dollars amount in the formal box, it will help us to convert the money when deface.
Do update me always to know what is happening and don’t hesitate to ask if you need any advice or suggestion from me. I’m still your lawyer and will see to the best end and success of this project.
Finally, did you say that your partner Ms. Chisolum is out of the town? I believe this because for a long time I did not hear from her.
Have a good working week.
Cordially,
Mr. Uzoh.
 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 8. august 2011 13:34
Betreff: Re : Re : Status update
I have gone through your mail and will make further inquiry concerning the paper as you demand, but everything will be from tomorrow because today is public holiday in my country even my earlier appointment with Emang this morning was in a coffee joint as I called him on phone to schedule on how to meet. Base on the issue of scam/fraud, I wonder why you are having such a negative thought about the content of your consignment because Emang told me that you were convinced according to his representative that you see the content of your cargo why the doubt at this time?
Based on your text and Emang explanation this morning, I understood that you are dealing with their representative and not agent. What do you want me to tell Emang about this 80.000€?
I don’t want to us to start accusing anybody at this moment because nothing is yet confirmed. Let’s wait and follow them step by step until the money is deface, count and convert, then we will see if there is cheating in their activities or not.
Cordially,
Mr. Uzoh.
 
Mrs

Von: Hon. Clement Uzoh [mailto:uzohchambers@yahoo.fr]
Gesendet: Dienstag, 9. August 2011 19:09
Betreff: Re : Re : Re : Status update

This is to update you the outcome of my discussion with Emang today.

Mr. Emang explained that their representative is not asking you to give him 80,000€ before he will clean the notes but to use and purchase the defacing liquid, a quantity that will clean all the notes. He further explained that everything should be urgent to help defacing of the notes because it’s not good to leave the notes coloured for long period. Go bank to make confirmation of the note as you said because I don’t see the reason of your doubt because Emang said that they only change the money to Euros based on my last explanation.

Based on the Paper proving the legitimacy of the Funds, he promised to speak with their representative in London about it and also help to make the changes of the paper from dollars to euros amount. He also said that their representative Mr. Mason will help make the cleaning if you are able to buy the liquid or you can inform them to invite him when you are ready but you will pay his transportation.

Let me explain myself, I must be sincere with you that I don’t feel much happy hearing all these news now, because you did not make the content of your consignment being known to me even though am your solicitor here. Had it been that problem occurred during the delivery procession, I would be involved in a big problem without knowing the really content of your consignment. I risk and invested borrowed money into this project to see the success due to how I accept you and your partner but you never deem it necessary to relate to me the content of your cargo until now and in this way. Today am a debtor because of a project I did not truly know the content, it’s quite unfair if you must reason. I don’t need to explain how stressed I were during these days even how I kept you update concerning my where about. You are not the first person I solicited for through BANAHA, but I take this case personal due to how your partner Chisolum explained herself and situation to me. Mr. Emang even mention it while we were talking today that he believed that your promised percentage to me is what forced me to take the case personal, and I fell embarrass to let out my fooling position in this matter known to him.

This is the outcome of my meeting with Emang today. Have you spoken with their representative again?

Cordially,

Mr. Uzoh.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 5. september 2011 09:26
Betreff: RDear
Greetings.
I write to know how things are going based on the issue of the Liquid to clean your notes. I was not able to communicate you all these days because I don’t have the means of supporting the project financially and I always explain my situation to your partner Ms. Chisolum till last week Tuesday when she called to inform me that she is leaving for a burial and don’t know when to return back to city.
I have spoken with Emang several times but they refused to go further than they have promised to contribute for the cleaning Liquid. I want to know how far you have gone with the arrangement because I’m not financial balanced now even my friend who lend me the last money to support you is now asking for his money and I understand that he has given me enough respect due to my brothers illness that I use for excuses.
I need to know how far you have arranged for the part you are supposed to contribute to purchase the Liquid.
Have a nice working week.
Cordially,
Mr. Uzoh.
 
Mrs

Von: Hon. Clement Uzoh [mailto:uzohchambers@yahoo.fr]
Gesendet: Freitag, 9. September 2011 13:16
Betreff: Re :

I have read and understood your complains but the did has done and the best way out is to find a solution to successful end because auguring over the past will tie no robe in this issue.

I have pressure Emang times without numbers on this issue because my own money is involve too and he is aware but he insisted that the company board of trustee refuse to offer more than the half payment. I have decided never to discuss the issue again with Emang because it’s in your position to balance them back the half they contribute after your bills are clean.

I need to pay back my debut because you were aware that I borrowed the last money I contributed in this project and the owner needs it from me because the days are now longer than what I promised to pay back. It is necessary that we talk on how to provide the half remaining money and get these notes clean before any damage is done because according to Emang the coloured bills don’t suppose to stay longer with the colour. Based on this, I will rally round to see if I will support you with (5000) and you try your best and get the remaining before next weekend because it’s necessary that we purchase the chemical and finish this project.

I don’t bargain on the liquid price because I don’t know it but since the company will purchase it and then do the cleaning, it’s best to find the means of getting the money and finish all this once and for all to avoid buy a different liquid. I have told you that you can only confirm your accusation after you count your money and find them uncompleted.

Have a nice weekend.

Cordially,

Mr. Uzoh.

 
Mrs Von: Hon. Clement Uzoh [uzohchambers@yahoo.fr]
Gesendet: 23. september 2011 10:17
Betreff: Re : Re :
First I thank you for your mail and the explanation is well understood.
I want to make it clear to your understanding that you consulted me to procure Authorisation Latter in your favour and not to solicit for you in your transaction with Banaha. I deeply involved myself and not my service alone, due to how your partner Ms. Chisolum explained her situation to me and I feel pity.
I will withdraw my services since it’s not in your interest but instead forcing you to pay more money to criminal activities. Then find a lawyer who is capable to force Banaha as you desired. Be informed that if this case goes out to public hearing as you desire, you also will be effect because this is money laundry activities of which I’m not aware from the beginning and our mails is evidence of my innocent. I pressurise Banaha but my most interest is to see that you have archive your goal first, then Banaha will come asking you to refund back their involved expenses and you will present your case against them.
I have invested borrowed money only to help out even promising to give in another financial assistance to bring this matter to end but all are in the interest of Banaha based on your comment herein your mail to make you pay more money. I have feelings like you and mind you that my own money is involved and I understand when wards of insult come into this matter. Search for a capable lawyer.
According to Banaha, their reason to colour your bills is for safe delivery of which I leant from them that their agent ask you to bring the consignment to Belgium for cleaning of the bills and you refuse due to the risk involve and that was their reason of darkening the bills. Though I never support Banaha for any reason but, my efforts is to see that your bills is deface and become useful, then you will stand your rightful argument to refuse in refunding Banaha’s involved expenses both London and the Chemical charges. But if you start fighting now, you mighty end up archiving nothing positive because your Notes is still darken and only them know the useable chemical that can clean it because is them who coloured it.
Cordially,
Mr. Uzoh.
 
Mrs Von: Janny Chisolum [chisolumj@hotmail.fr]
Gesendet: 30. september 2011 13:13
Betreff: From Janny

Good morning as I pray this mail finds you in good health.

I came to café very late yesterday because I visited the company but as I wanted to write to you, the power went off and this morning I come again but you are not online. I hope everything is alright?

How far have you one with the new idea because you did not forward to me the information you said on our last talk. I know you left me out of anger but only trying to protect our interest and what I told you is truth when I visit the company.

Have they come to clean the money to use? Please remember that you promise not to betray me and try to leave by your wards as we have being the same from the beginning. Please I need to hear from you because you silent keep me worried and I don’t have money to make international call as you know my situation here.

I will wait a little time before I go.

Yours,

Janny

 
     
Miss Young When Johnny realized that it was a scam, he continued the contact, but was very careful not to send personal information, and NEVER send money.
 

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