From: cyrilfuddey@yahoo.com
Date: October 8, 2004
Subject: A CRY FOR HELP TO THE ORPHANS.

REFUGEE CAMP GHANA,
WEST AFRICA.

GREETING IN THE NAME OF GOD.

I am CYRIL FUDDEY,the only son of late Dr.FUDDEY SANKOH ,a native of kono in Kailahun District in the northern province of Sierra Leone.My source of your contact gave me the courage and confidence to rely on you.
I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of Nine Million Five Hundred Thousand United States Dollars.[9,500.000.00]now in the custody of a self Deposit Company in EUROPE to your private account pending our arrival to your country.

SOURCE OF THE MONEY.

My Late farther,DR.FUDDEY SANKOH,was of the to Government Officer in my country of Sierra-Leone.According to my father.This money was the income accrued from over payments and personal diamond business at the minning co-operation.Before the peak of the civil war between the rebels forces of Major Paul Koromah and the combined force of (ECOMOG PEACE) keeping operation that almost destroyed my country,following the forceful removal from power of the Civilian Elected President Ahmed Tejan Kabbah[SLPP]by the rebels.

My father had already made arrangement for his family,my mother,my little sister,and my self to evacuated to ACCRA GHANA,with our personal effects and through the aid of UNAMSIL evacuation team.My father deposited the box in a private safe security for the safe custody until after the war when he will join us.

During the war in my country, and following the indiscriminate looting of public properties by the Rebel forces,my father including other top Government functionaries were ambushed and killed by the Rebels because of his relationship with the civilian Government of Ahmed Tejan Kabbah.And some where died in prison.

As a result of my father`s death,and with the news of my uncle`s involvment in air crash in January,dashed our hope of survival.the untimely deaths caused my mother`s heart failure and other related complications of which she later died in the hospital.

Now my 19-year-old sister Aritha and myself are alone in this strange country suffering without any care or help.without any relations,we are now refugees and orphans.Our only hope is on you and the box deposited in the security company.

To this effect,i humble solicit your assistance in the following ways.

• To assist us claim this box from the security company as the beneficiary.
• To transfer this money in your account name over to your country.
• To make arrangement for a joint business investment on our behalf in your country and you,the caretaker.
• To secure a college for my little sister and a university for me in your country to futher our education.
• And to make arrangement for our travel with you to your country after you have transferred this fund to your account abroad.

Most importantly,the security company officials do not know the exact content of the box, because it was declared as AFRICA ARTS WORKS.The whole Deposit information issued on the day of deposit is in my custody with the key of the box.

Lastly i urge you to keep this transaction strictly and confidential.

Your`s TRUELY,
CYRIL AND ARITHE FUDDEY.

The email was not sent from Ghana but from Cote d'Ivoire.

Anyway, I tell Cyril and Arithe that I am willing to help.

From: cyrilfuddey@yahoo.com
Date: October 11, 2004
Subject: A cry for help Please.

Dear Miss Young.

We are very glad to read your mail today and please we want to know from you if you can be able to help us get this box out and put the money into your account in USA for us which we can use to live our life for better life, because we have suferred a lot in this earth.

If you can travle to Europe to collect this box for us and secure the money for us, then i can send you the informations with the contacts of the security company in Europe for you to call them and confirm for the box and make an appointment with them for your arrival to rectrive the box from under their custody.and most importantly do not expose to the security company the real content of the box because they don't know that the box content money for security reason and for the safety of the money.
Once you get the box out and secure the money for us into your account in USA,then you shall come to pick us up and we shall go back with you to live the rest of our life in your country from here.

If you are willing to execute this business for us please inform us very urgently so that you i can send to you the informations which you will use to call the security company an dtravel for the collection of this box and secure the money for us.

Thanks and May the Almighty God Bless you more and more and be with you.

Yours Truely,
Cyril and Aritha Fuddey,
ORHPANS.

Dear Cyril and Aritha,

How are you today? I hope you are alright in the camp.

As you know, I am willing to help you. At the moment I am in Amsterdam, so give me some more information, and maybe we can settle this business before I return home to the States.

I have attached my picture. Will you send me yours? I would very much like to see how you look.

With love, ...

From: cyrilfuddey@yahoo.com
Date: October 12, 2004
Subject: A cry for your help.

Dear Miss Young.

We are fine today and we thank God for making us to see a day like this in our life.Without even minding what we are passing through.

we are glad to receive your picture,please i have attach my picture with my sister's picture too for you to see how we look like in the refugee camp as we have surferred a lot but i believe God will help us out from this camp one day when you help us get the box out and transfer the money into your account in your AMERICA.

Please i don't understand where you said you are right now ,This box is deposited in EUROPE SPAIN and i want to be sure that you can handle this money inside the box for us because of your age,so that as soon as you contact the security company for the release of the box to you.
Then you will make an appointment for your travel to be there for the collection of the box and once you collect the box from the security company. You should move straight to a bank where you will open an account on your name and ludge in the money for the transfer to your account.

From there i want to know from you if, can you travle to take us in Africa for us to go with you to your country AMERICA.

Please all this is very important for us to arrange first because all our hope is on the money inside the box to further our education in AMERICA,and that is why we have ask for your help.

Thanks as i hope for your reply soon.

God bless you.

Yours Truely,

Cyril and Aritha.

I have seen these pictures used in another scam. My answer:

Dear Cyril and Aritha,

Thank you for your long mail, and the attached pictures. I hope they are treating you alright in the camp.

I am in Amsterdam in The Netherlands at the moment, so it will be easy for me to go to Spain, if we can do it before I return to the States where I live.

You may think that I am young, but I have my financial advisor Louis, to take care of my finances.

Please give me the address of the security company, or give them my address, so that we can get started.

God bless, ...

From: cyrilfuddey@yahoo.com
Date: October 13, 2004
Subject: Here is the contact of the security company.

Dear Miss Young.

I'm Glad to read your mail today.We have not been treating so fine in the Camp as to compare with the period our parents was alife.

I will tell you that here inside the Camp things has not been so easy for us, even my sister is very sick and need to do an Appendix Opperation which has been disturbing her since but we have never seen any person who can help us for the problem on her,we only hope on God and the money which we have contacted you for you to help us get it out and transfer it to your account.

Meanwhile contact the Security company with their contact details and inform them that you are contacting for the release of the box which content AFRICAN ARTS WORKS and was deposited by my late father DR.FUDDEY SANKOH on behalf of the foreign partner from Sierra Leone.

HARBOUR DIPLOMATIC SECURITIES
MADRID-SPAIN
CONTACT PERSON: ALEX HILFORD (DR)
PHONE: +34-914-146-010
FAX: +34-912-725-059
MOBILE: +34-667-852-817
EMAIL:harbourdipsec@mail2europe.com

Please try to help us out and execute this transaction for us without cheating us at all because God is watching us day by day.

I hope on you for our life.Moreover i have write them that the foreign partner is now willing for claiming out the box and make use of the content for them to prepare for the release order for you so that it will only take you one day to sign out the box and transfer the money to your account.Please for your most information do not ever try to let the security company know that the box content money please for security reaon tell them that the box content AFRICAN ARTS WORKS for Exports.

Yours Truely,
Cyril and Aritha.

I contact the securitycompany:

Att: ALEX HILFORD (DR), HARBOUR DIPLOMATIC SECURITIES
========================================

I received your voicemail.

As you know, I want to release the box deposited by the late father of Cyrol and Arithe Fuddey, Dr. Fuddey Sankoh.

Please inform me, how we proceed in this matter.

Regards, ...

From: cyrilfuddey@yahoo.com
Date: October 14, 2004
Subject: A cry for your help.

Dear Miss Young.

We are very Glad for been alife today,

Please o forgot to give you the date of the deposit of the box under the security custody. Please the date of deposit is 15 february 2003 for your information about the deposit.

Moreover please let the secret of the content of this box bee keep only between you and i util you get the box out and transfer the money to your account.I don't want any third party in this transaction.

You know also the money is our only last hope.Please i want to know from you have been incontact with the security company for teh claiming out the box.

Morealso when will be be ready to travel to spain for the signing out of the box and let me know on any of your arrangement so that you should inform the security company to reserve a hotel for you where you will stay for this transaction i hope one day will be ok to get the box out and transfer the money to your account,and as soon as you get the box and transfer the money to your account,you have to keep me inform and with any plans you have for this transaction.

Hope to hear from you about for the transaction.

Cyril and Aritha,

From: HARBOUR DIPLOMATIC SECURITIES <harbourdipsec@mail2Europe.com>
Date: October 15, 2004
Subject: Re: Box deposited by Fuddey Sankoh

ATTN: MISS YOUNG,

Madam,

With reference to our phone call to you, and also your email, kindly note that we have received a power of attorney from CYRIL FUDDEY. This power of attorney has you as the beneficiary of the said consignment. We however, have a policy of mantaining strict confidentiality of items deposited under our care by our clients. Before we devulge confidential information regarding the consignment, we shall need to establish first, that you are actually MISS YOUNG.

In doing this you will need to send us a copy of your picture identification. This could be the picture page of your international traveling passport, or your driving licenece, or any other valid picture identification of yourself. You may kinly fax the picture ID to us via the following fax number: +34-912-725-059.

As soon as we receive it, we shall immediately forward you details of the consignment and necessary proceedures for the claim.

Thank You

Alex Hilford (Dr)
For: Harbour Diplomatic Securities

From: cyrilfuddey@yahoo.com
Date: October 15, 2004
Subject: Have you travel to spain for the collection of the box let us know.

Dear Miss Young.

Please we are not happy not been able to hear from you since i gave you the contacts of teh security company.

Have you contacted the security and transfer the money to your account?please have the security company contacted you as the foreign partner beneficiary of the box for teh release of the box to you.

Just inform me your possition now and the progress of the transaction so that we shall know how to plan for our trip out from Africa because we have surfered alot and all our hope is on this money which you promise to help us get and transfer to your account.

I hope for your urgent reply concerns this transaction.

God bless you and may God guide us.

Yours Truely,
Cyril And Aritha.

I send Alex my picture:

Dear Alex, I have attached my picture as you requested. Regards, ...

From: cyrilfuddey@yahoo.com
Date: October 16, 2004
Subject: Inform me when you will go for the collection of the box to Spain.

Dear Miss Young.

Glad to receive your mail.

Please when are you travelling to spain for the collection of the box so that you will transfer the money to your account.

I have Authorized as the foreign partner of the box please try to get this box for us and transfer the money into your account.

Are still in Netherlad or are you back to America?

Hope to receive your mail.

Yours Truely,

Cyril and Aritha.

From: HARBOUR DIPLOMATIC SECURITIES <harbourdipsec@mail2Europe.com>
Date: October 16, 2004
Subject: picture identification!!

ATTN: MISS YOUNG,

Madam,

Re: Picture Identification,

With reference to your email of Friday, 15th Oct., 2004, kindly note that it WILL NOT be possible for us to devulge an iota of information concerning the said consignment to you based on the photograph which you sent to us. What we are requesting from you is a PICTURE IDENTIFICATION of yourself, and not a photograph of yourself like you sent to us. In our previous email, we gave you clear examples of what a picture identification should be: That is, either the picture page of your international traveling passport, your driving licence, or any other form of valid identity that has your photograph in it, and also bears your name: MISS YOUNG.

We hope that by this detailed explanation, you now understand better, what a picture identification ought to be.

We shall await your picture identification before we proceed further.

Thank You.

Alex Hilford (Dr)
For: Harbour Diplomatic Securities

Dear Cyril and Aritha,

I'm back after a nice week-end. I hope you are fine too.

I am waiting for the security company to complete the paperwork, so I can go to Madrid to collect your box. I hope they do it quickly, so that I can finish this business before I return to the States. Maybe you can speed up the process?

Have a nice day, ...

Dear Mr Hilford,

I have attached my driver license as you requested. Please handle it with care. I dont want anyone to use it to identify themselfes as me. People keep telling me that there are so many false identifications in circulation.

I am planning my trip to Spain. Will you give me your address, so I can arrange for a Hotel nearby?? Regards, ...

From: cyrilfuddey@yahoo.com
Date: October 19, 2004
Subject: Please contact the very urgently .

Dear Miss Young.

We are very glad to read your mail today.Hope you are well.

Please as the situation of the transaction is on your hands now,i advise you to please contact them for them to do it very urgently so that you will travel to collect the box and transfer the money to your account and after the confirmation of the money into your account then you will come here to take us and we both shall travel with you for our life investment.

Hope they will be not be wasting your time and for you to stay too long in Netherland.

Hope to see you soon.

God bless you.

Yours Truely,
Cyril and Aritha.

From: HARBOUR DIPLOMATIC SECURITIES <harbourdipsec@mail2Europe.com>
Date: October 20, 2004
Subject: schedule!!

ATTN: MISS YOUNG,

Madam,

Re: Claim of Consignment

With reference to your email, kindly note that we have carefully reconciled your picture identification with details we have in our payment file. We have therefore been able to establish that you are actually Miss Young, bonafide beneficiary of the said consignment.

Kindly inform us via a phone call to +34-914-146-010 (fixed phone), +34-667-852-817 (mobile), fax message to +34-912-725-059, or email us the exact date you wish to arrive in Madrid, Spain, and your flight schedule to enable us arrange an appointment with you. As soon as we receive details of your arrival schedule, we shall make a hotel reservation for you, and our protocol officer shall also be on hand to receive you at the Madrid Airport. All these are in line with our policy of customer satisfaction.

Below are the items you shall be required to come along with for the claim of the consignment:

ORIGINAL COPY OF YOUR PICTURE IDENTIFICATION
HANDLING AND CLEARING CHARGES: 6,875 EUROS (SIX THOUSAND, EIGHT HUNDRED AND SEVENTY FIVE EUROS ONLY)
DEMURRAGE (FROM 15th FEBRUARY, 2003 TO 20th OCT., 2004): 5,700 EUROS (FIVE THOUSAND, SEVEN HUNDRED EUROS ONLY)
TOTAL: 12,575 EUROS (TWELVE THOUSAND, FIVE HUNDRED AND SEVENTY FIVE EUROS ONLY).

Thank You

Alex Hilford (Dr)
For: Harbour Diplomatic Securities

From: cyrilfuddey@yahoo.com
Date: October 21, 2004
Subject: A Cry from the Orphans.

Dear Miss Young.

We are still waiting for you to help us get the box out from under the security company and transfer the money to your account.

Please we need the money to take good care of ourselves as we are just ORPHANS and nobody is taking care of us and we hope to use our inheritance to survive our life,i even told you my only sister Aritha is have problem of Appendix Opperation and she need to be Opperated to remove the Appendix from here and it is from the money when you get the box out from the security company that you will send us thge amount for me to take her to Hospital for the Appendix Opperation.

We shall be glad if God will use you to solve our problems and for sure God will bless and reward you more in abundantly.

Looking forward to receive your kind mail over this transaction.

Yours truely,

Cyril And Aritha.
We remained your brothers and sister's in the Lord.

Dear Dr. Hilford,

I received your mail, and have booked my trip to visit you.

I will be arriving in Madrid next week on the 26th, see the attached iterinary. I have not booked a hotel, so you are welcome to book me a room at the nice Hotel Husa Princesa.

I will bring the requested fees.

You forgot to inform me of your address. Please send it to me.

Regards, ...

From: cyrilfuddey@yahoo.com
Date: October 22, 2004
Subject: From the Orphans.

Dear Miss Young

Glad to receive your mail.Please i am still waiting for you to travel and get the box and send us some amount which i will use to take my sister to hospital for the Appendix opperation to save her life.

Please it is very important for you to help us and have your reward for sure from God for every good thing you do for us in your help to us.

Please whatever it may cost for you to get the box out from the security company,kindly keep the record and once you have the box out,you will take it back from the money inside the box just calcullate all both your hotel expences and Air ticket fee with any fee you might incure for this transaction and so that you will take it back from the total money inside the box and send the one that i will use to take my sister to hospital.

please as soon as you arrive for the collection of the box and collected the box also tell me so that it will make my sister happy that her life will be save.

Remain Bless in the Name of our Lord God Almighty as you help us in this transaction.

Moreover do not ever try to expose the content of the box to the security company please for your most impoortant information for security reason and also for the safety of the money inside the box.

Yours Truely,
Cyril and Aritha.

From: HARBOUR DIPLOMATIC SECURITIES <harbourdipsec@mail2Europe.com>
Date: October 22, 2004
Subject: appointment for 26th Oct.

ATTN: MISS YOUNG,

Madam,

Re: Claim of Consignment

Kindly note that we have received your email with the flight schedule therein, We have called you this morning but your phone was on voice mail. We shall make an appointment for you on the same day of your arrival, Teusday 26th Oct., 2004. We shall also make a hotel reservation and forward same to you before your arrival.

Kindly make sure you give us a phone call before you leave Amsterdam, and upon your arrival at Madrid airport as our protocol officer will be on hand to receive you at the airport.

HARBOUR DIPLOMATIC SECURITIES
CALLE PRINCIPE DE VERGARA, S/N
28016. MADRID, SPAIN
PHONE: +34-914-146-010
MOBILE: +34-667-852-817
FAX: +34-912-725-059

Thank You

Alex Hilford (Dr)
For: Harbour Diplomatic Securities

From: HARBOUR DIPLOMATIC SECURITIES <harbourdipsec@mail2Europe.com>
Date: October 23, 2004
Subject: HOTEL RESERVATION!!

ATTN: MISS YOUNG,
Madam,
Re: Hotel Reservation

With reference to your hotel reservation, kindly note that Hotel Husa princesa is fully booked for teusday, 26th Oct., 2004. We have however, made a reservation for you at another good and easily accesible hotel. You can find details of your reservation below:

PUERTA CASTILLA HOTEL
PASEO DE LA CASTILLANA, 191
28086. MADRID, SPAIN.
PHONE: +34-914-531-900
FAX: +34-914-531-905

We have already forwarded your names to the hotel to enable them reserve a room for you. You may phone them to further confirm your reservation.

Kindly let us know before you leave Amsterdam, and also call us immediately you arrive Madrid as our official will be on hand to receive you at the airport. Your appointment with us has been fixed for TEUSDAY, 26TH OCT., 2004.

Thank You
Alex Hilford (Dr)
For: Harbour Diplomatic Securities

I know from the online-booking that Hotel Husa Princesa is not fully booked, and I also know that it will cost fee if you book and do not show up. So let us ask them to change the booking:

Dear Alex,

thank you for your kind email. hope we will have a good meeting next tuesday. However, I dont understand the hotel reservation. I am going to meet a friend who is staying at Hotel Husa Princesa. She told me that it is possible to book me a room on the 26th. So, please change your hotel booking to Husa Princesa.

I will give you a call as soon as I arrive in Madrid.

You were kind enough to send me the name of the street where your office is located, but you forgot to give me the number. Please inform.

See you, ...

From: cyrilfuddey@yahoo.com
Date: October 24, 2004
Subject: information of the Security Code key of the box.

Dear Miss Young.

We hope you are well.

Please As you are ready to travel for the collection of teh box.i even forget to release the key which you will use to open the box to have access over the money.

Here is the security code of the key of the box which is only you and i knows and only with this key you can use to open the box to touch the money inside the box and make use of the money.

Please take note of the numbers and do not make any mistake 1 2 3 4 on one side, and 1 2 3 4 on the other side.

Hope you will not expose the conetnt of the box. My kindest advise to you as you made up your mind to help me and my sister for teh collection of the box,The security company will make hotel reservation for you and the Security company Diplomate will waits to receive you at the AIR PORT and lead you into the hotel where you booked, and from the Hotel they will direct you to their Office where you will sign the final Release Order of the box and pay for the release Order fee and caryy the box straight to your hotel room where you will now open the box and proceed to a bank for the transfer to your account.

Hope it will only take you one day to sign out the box and transfer the money.

Morealso for security reason,for the safety of the money inside the box and for security risk,do not open the box in the security company Office.

As soon as you get the box out,you should send us money from the total sum which i will use to take my sister to hospital for the Appendix Opperation problem that she had, which has been disturbing here since.

Always keep intouch as you travel and i hope all teh information you needed for the box has been given to you.

Thanks and May God bless you as you help us get the box and transfer the money so that with the money my sister can be save and we can as well further our education for our future.

Yours Truely,

Cyri and Aritha,
The Orphans.

From: HARBOUR DIPLOMATIC SECURITIES <harbourdipsec@mail2Europe.com>
Date: October 25, 2004
Subject: HUSA PRINCESA!!

ATTN: MISS YOUNG,
Madam,
Re: Hotel Reservation

With reference to your email, kindly note that we have made a reservation for you at the Hotel Husa Princesa this morning. The reservation was however made for one night as your appointment with us is for Teusday, 26th Oct., 2004. You may decide to extend your stay if you so wish. Below is the hotel details to enable you confirm your reservation:

HOTEL HUSA PRINCESA
CALLE PRINCESA, 40
28008, MADRID-SPAIN
TEL: +34-915-422-100
FAX: +34-915-423-501

Kindly note that our office is located along Calle Principe de Vergara. S/N as seen on our address stands for Sin Numero, meaning without number in English. This is usually the case with big companies like banks, and government ministries in Spain. Calle principe de vergara is a very long commercial street in the heart of Madrid.

This is why we stated that it is of paramount importance that you give us a call before leaving Amsterdam, and upon arriving Madrid because our official will be at the airport to receive you as your appointment is for the same day.

Thank You
Alex Hilford (Dr)
For: Harbour Diplomatic Securities

From: cyrilfuddey@yahoo.com
Date: October 26, 2004
Subject: schedule

Dear Miss Young.

Hope you are fine Good morning from us here.

As you inform me for your trip to Spain for the collection of the box today,I belive you will do as you have promise to get the box and transfer the money to your account.

I hope to hear from you as soon as you arrive to Spain.

Thanks and God bless you and us.

Yours truely,
Cyril And Aritha.

The following day, after the planned meeting, I inform Alex and Cyril:

Dear Alex,

I am so sorry that I missed our meeting tuesday. It was a long tiring day for me. Here is what happened.
When I showed up in Shiphol airport I was picked up by the dutch police and taken for questioning. To make a long story short, the Spanish authorities will not allow me to enter Spain because I was arrested in Sct.Petersburg airport some weeks ago. I suppose it is all this anti-terror stuff, that makes them stop even young girls like me.

I suppose this will complicate our business. Will it be possible to send the box to London or Amsterdam, and we could finish our business there?

I hope you forgive me for not showing up, but I had no idea that the spanish authorities wont allow me to visit your country.

Regards, ...

From: cyrilfuddey@yahoo.com
Date: October 27, 2004
Subject: Spain Problem.

Dear Miss Young.

Glad to read from your mail this morning.

Please i was very surprised to read your news of what happend to you at Air port,i hope they did not harm you.

Please try everything possible to get this box out and put the money to your account.

remember what you promised me that you will help us to get the box and transfer the money to your account,May you keep your promise to us.

Thanks as we hope on you for this money inside the box.

Yours truely,
Cyril And aritha.

From: HARBOUR DIPLOMATIC SECURITIES <harbourdipsec@diplomats.com>
Date: October 27, 2004
Subject: DIPLOMATIC DELIVERY OF CONSIGNMENT

ATTN: MISS YOUNG,
Madam,
Re: Delivery of Consignment

With reference to your email, kindly note that we also operate Diplomatic Delivery Services (DDS). By this, it will be possible for us to deliver valuable goods to any destination of choice accros the world through diplomatic means. For us to do this, you would be required to send us the following information:
(I) EXACT LOCATION OF YOUR CHOICE
(II) THE EXACT DATE YOU WANT US TO MAKE THE DELIVERY
Once we receive above information, we shall make flight reservations for two diplomats attached to us who will make the delivery to you. We shall forward you the reservation as soon as it is made.

Note also that you will be responsible for the payment of the air tickets of these diplomats. You will also be responsible for the diplomatic insurance of the consignment as we can not deliver without insuring the consignment. All other fees will be paid upon delivery of the consignment.

Thank You.
Alex Hilford (Dr)
For: Harbour Diplomatic Securities

Note that Alex changed email address, probably because his old address was closed. Now I need to know if Cyril will help me:

Dear Cyril,

How is your sister? I hope she is feeling better.
I received the following email from Alex where they suggest that the box is moved. They dont tell how much is costs, but it might be expensive. I need your comment on this because you will have to pay DDS. I dont think that I can afford it.

Regards, ...

From: cyrilfuddey@yahoo.com
Date: October 28, 2004
Subject: CRY FROM THE ORPHANS.

Dear Miss Young.

Glad to receive your mail this morning.Please as you know here in the camp we are jobless and all our hope is on you to help us get the money and put it into your account and with the money for sure God will use it to change our life.My sister did not sleep last night because the stomach problem has develope that she needs to be take care of before 7 days or else it will break and if it ever break she will die and i don't want to be sole as i lost my parents and now it remain only me and my sister surfering but we hope that with this money inside the box things will change in our life.

Please do your best to get the box and put the money into your account and once you receive the box please do not waste time to send us some because i loose my sister now,even the money will not be enjoyable to me alone,You see my reason why i need your urgent help for this money inside the box.

The problem is because you where not allowed into spain to collect the box yourself,But my only suggestion in this is that you should pay them some of the Part of the fee and when yopu receive the box you will pay the rest to the DDS because i don't have any money with me here to fee not of paying for the collection of the box,so everything is in your hands and take control for the receiving of the box and as well Try your best to help us and mind that whatever help you render to us will be taken from the money inside the box and For Sure God will reward you more in abundantly.And you will never regret it.

Ask them if they may accept the part of payment which you can affored and the rest balance will be paid to them when you receive the box.

This is what i suggest to have this box and put the money into your account.

God bless you as you help us solve our problem.

Yours faithfully,

Orphans Cry.

Back to Alex:

Dear Alex, As you know, it is not possible for me to come to Spain. Therefore I am glad that DDS can deliver the boxes to another location. Please inform me of the cost of moving the boxes to Amsterdam or Seattle respectively. Because of the delay sofar, I want this transport to be arranged as soon as possible. Hope to hear from you soon, ...

From: HARBOUR DIPLOMATIC SECURITIES <harbourdipsec@diplomats.com>
Date: October 29, 2004
Subject: COST OF DELIVERY

ATTN: MISS YOUNG,
Madam,
Re: Diplomatic Delivery of Consignment

With reference to your email, kindly find below, the total costs of delivering your consignment to Amsterdam, Netherlands and Seattle, Washington, U.S.A respectively:

TWO WAY (TO and FRO) TICKETS FOR TWO DIPLOMATS ( MADRID, SPAIN TO AMSTERDAM, NETHERLANDS): 2,581.47 EUROS (Two thousand, five hundred and eighty one euros, forty seven euro cents only)

TWO WAY (TO and FRO) TICKETS FOR TWO DIPLOMATS (MADRID TO SEATTLE, WASHINGTON, U.S.A): 5,739.56 EUROS (Five thousand, seven hundred and thirty nine euros, fifty six euro cents only)

Cost of Diplomatic Insurance for the Consignment: 2,829.04 EUROS (Two thousand, eight hundred and twenty nine euros, four euro cents only)

Kindly let us know as soon as possible, to which of the above destinations you would prefer us to make the delivery so that we can immediately instruct our affiliated travel agency to make the flight reservations.

Thank You
Alex Hilford (Dr)
For: Harbour Diplomatic Securities

Dear Alex, Thank you for your calculations regarding the transport. I prefer that the consignment will be transported to Seattle, so please arrange for this as soon as possible.

I have sent you a check for 8,568.60 EUR to cover your expenses, to your office:
HARBOUR DIPLOMATIC SECURITIES
CALLE PRICIPE DE VERGARA, S/N
28016. MADRID, SPAIN

If you need to talk to me, you can reach me monday. I will be together with Mr. Rudy Walters from FFO in Amsterdam. The telephone number is +31-645-816-396. Regards, ...

From: cyrilfuddey@yahoo.com
Date: October 31, 2004
Subject: DIPLOMATIC DELIVERY OF CONSIGNMENT

Dear Miss Young.

With Hope God gives you life today.

Please we just come back from church and i want you to please do everything possible to get the box out from under the custody of teh security company and put the money into your account where it will be save for our future and to further our Education with my Sister and teh most important thing now is that i need the money in other to take my sister to Hospital for her stomach problem.

In the first place your introduction of yourselfe to us,you assured your willingess to help us get the box and put the money in your account where it will be save for us.

I ask you that are you not too small to handle teh sum total amount of money for us and you answered that you have your Financial Advicer who helps you in your money.

Please i want you to contact the security company and finalze with the for teh delivering of the box to you and for you to pay some part of the cost and when you receive the box from them,then you open the box with the key security code i gave you and use the money inside the box to pay for the rest of teh balance fee and put the rest of the money into your account.

As our condition is this is the suggestion i suggest for you to use to help us get the box and put the money into your account.

Thanks and hope on your help torwards this delivering of box issue/matter for for the sake of God who has bless you with his riches use what God have given you to help us and God will reward you more.

Thanks.
The Orphans.

From: HARBOUR DIPLOMATIC SECURITIES <harbourdipsec@diplomats.com>
Date: November 1, 2004
Subject: TRANSPORT

ATTN: MISS YOUNG
Madam,
Re: Diplomatic Delivery Services

Kindly note that we have received your email. Note also that we do not receive checks for fees. We only receive fees either in cash, or via bank/wire transfers. You may kindly make the payment via Western Union Money Transfer through the names of our receiving officers below:

Kindly fax us the Western Union receipts through the fax number: +34-912-725-059 as soon as you send the money.

Kindly treat as urgent and act accordingly.

Thank You.
Alex Hilford (Dr)
For: Harbour Diplomatic Securities

Dear Alex, I am sorry for sending you a check. I comes as a big surprise for me that you dont accept checks. All the other times I have done business with spanish companies, I have payed them with a check.

Please return the check to me as soon you receive it. When I have it annulled, I will send you the money again to your officers. Why do I have to send it to 3 persons? Regards, ...

From: HARBOUR DIPLOMATIC SECURITIES <harbourdipsec@diplomats.com>
Date: November 3, 2004
Subject: Re: TRANSPORT

ATTN: MISS YOUNG,
Madam,
Re: Diplomatic Delivery of Consignment

With reference to your email, kindly note that we receive posts only via our Post Mail Box. It is however, not likely that we will receive your check as you have sent it via our regular address. In view of this, we advice you to request the courier company to return the check to you.

Regarding sending the fees via three persons, kindly note also that Western Union Money Transfer does not accept transfers of more than 3,000 Euros (Three thousand Euros only) to one person in one day. Since the fees exceed this amount, it became necessary to send via three officials.

Kindly treat as urgent and act accordingly.
Thank You
Alex Hilford (Dr)
For: Harbour Diplomatic Securities

Dear Alex, Sorry, I cant request the check to be returned. It was sent by ordinary mail.

I dont understand your email. Are you telling me that the address you gave is not correct?? You told me that your company is as big as a bank or government ministry. And now you tell me that the postman cannot find your office!

How can I be sure you office exist, and that you have the consignment? Regards, ...

2 days go by without answer from Alex, so he finally abandoned me. It is now 9 days ago that Cyril told that his sister had 7 days to live:

Dear Cyril, I am afraid that on top of your sisters dead I have some bad news for you. Alex from Harbour has stopped responding to my emails. I dont thing he can be trusted. I sent him the EUR 3000 that he requested, but now he is acting strange. I think that he either has given me a false address, or he is trying to get me to pay EUR 3000 again, which I have paid him once.

Since he is sitting on your late fathers money, we have to deal with him somehow. What do you suggest? Yours truly, ...

From: cyrilfuddey@yahoo.com
Date: November 10, 2004
Subject: Urgent

Dear Miss Young.

Thanks for your mail.I have been waiting for you to inform me that you have get the box out from the security company and put the money into your account for me to use to take care of my sister.

Now i need you to inform me every proof which you use to pay the fee to the security company and call them on their telephone about the releasing of the box to you,if you have pay the fee then why should they delay from delivering the box to you?

I can understand what you are trying to do.

Stop every nonce arts if you really want to help us in this transaction.

My sister is liying here in the hospital for her problem.

Thanks.

Cyril.

A final note to Cyril:

Cyril, I am sorry to bring you this bad news. As you know, I sent the requested money to Harbour Diplomatic Securities in Spain by express mail. The letter was returned to me today, with the message "address unknown". I dont know what that means to you, but I can't trust a company that gives me a false address.

Good luck to you and your sister, ...