After 6 weeks silence, I send this to Alonzeo on January 23rd:

Dear brother Alonzeo,
I am sorry that it took me so long to collect the $1850, but I managed it now our Tsunami collection has finished. I can't find the email address of the bank. I think I must have deleted it by mistake from my computer. Will you please send it to me, so that we now finally can continue our business.
God bless you, ...

ALONZEO BERWER <alonzeo_brewer@zwallet.com>
Sent: January 24, 2005
Subject: HAPPY NEW YEAR

My Dear Miss Young,

I was suprised to see your mail today,Happy new year,since my last email to you which i told you that the doctor told me that i will go cancer operation which i did not agreed with him because of the security of the fund in the bank, because i don't know the possiblity of recovery back after the operation, that is why i don't want to go through to the operation, i want to make sure that you have receive the fund into your account before any other, i was wondering if you are ok because since i have not hear from you but i thank God that i have hear from you.My sister i thank God that God have make way when there is no way, since you have completed the bank fee, i will advised you to contact the bank immediately so that they will give you instruction on what to do in other to conclude the transfer.

Use this information to contact the bank:
Email: btci_tg@insurer.com
Mr Mark Kojo.
Phone:+228-932-71-36.

My Sister, as soon as you contact the bank try and let me know so that i will know the position of things with the bank.

I wait to hear from you.
May God bless you and your family.
Brother Alonzeo.

And now to the bank:

Sir,
I finally managed to collect the money needed for us to continue our business related to Mr Brewer. By mistake I have deleted the correspondance we had earlier. Please inform me how we should proceed. ...

From: BTCI BANK LOME TOGO <btci_tg@insurer.com>
Sent: January 27, 2005
Subject: INFORMATION FROM BTCI BANK

Attn: Miss Young.

We the management of this bank received your information today 27-01-2005.You advised to send to this bank the transfer processing fee of $1.850 dollars to enable this bank conclude and re-transfer MR ALONZEO BERWER fund into your designated bank account.

You are advised to make the payment through western union money tranfer with the bellow information:

RECEIVERS NAME: DURU CHIMA IKECHUKWU
COUNTRY: TOGO WEST AFRICA
ADDRESS: LOME
TEST QUESTION AND ANSWER
QUESTION: WHAT IS YOUR DUTY?
ANSWER: BANK

You are advised to send the payment information to us through this bank email address as soon as you make the payment to enable our remittance department to conclude on your transfer.

We wait to hear from you.
Yours in service,
Mrs Maria Akuvi.

I find the telephone number of the real BTCI bank, and write to Maria:

Dear Mrs Maria Akuvi,

I tried to call you on the banks telephone number, 228-221-4641, yesterday, but they did not know any by that name, neither did they know any with the name Mark Kojo. They informed me that the banks name often is used in connection with something called advanced fee fraud.

This information worries me a lot. Please tell me what is going on.

God bless you, ...

ALONZEO BERWER <alonzeo_brewer@zwallet.com>
Sent: February 1, 2005
Subject: PLEASE COMFIRM TO ME

Dear Sister in the Lord.
How are you includ my borther and sister in your ministry, so how fer have you gone with bank have you concluded with them as you has already makes me to know that.
Please i need the confirmation how fer you have gone with bank.
Yours Brother in the Lord.
Alonzeo.

From: Outblaze Abuse Desk <abuse@outblaze.com>
Sent: February 4, 2005
Subject: Re : 419 fraud: btci_tg@insurer.com

Hello This is to inform you that action has been taken against the user referenced in your complaint, in accordance with our zero tolerance Acceptable Use Policy ...

From: btci-info_tg <btci-info_tg@indiatimes.com>
Sent: February 4, 2005
Subject: URGENT CONFIRMATION

Attn:Miss Young The manegement of this bank have sent you this information last monday but we have not heard from you.You are advised to get back to this bank immedaitely you receive this information to enable this office conclude on our investigation,this office have investigated about the telephone number you told us that you called,please for your information that telephone number is not our bank telephone, you have to be carefull because people are using our bank name to fraud people and we are working very heard to control the problems. You are advised to stop communication with any other office out side this office, all further communication most go through this bank email address and telephone number. Bank Email: btci-info_tg@indiatimes.com Bank Telephone numbers +228-924-37-48 or +228-922-27-96. Fax 228-911-76-60. For further communication contact us with above contacts to enable us concluction on your transfer.We received information from the owner this fund Mr Alonzeo telling this office to try an soon as possible to conclude this transaction with you, but we want to make sure that you are the original appointed trustee to this fund, but since Mr Alonzeo have given us instruction to make the transfer with out wasting much time, you are advised to get back to this office immediately you receive this massage . We shall wait to hear from you. Thanks for your cooperation. Yours in services. Mrs Maria Akuvi.

From: btci-info_tg <btci-info_tg@indiatimes.com>
Sent: February 7, 2005
Subject: INFORMATION

Attn : Miss Young,
We the management of BTCI BANK have received your mail and we advised you to instructions or you contact the owner of this fund MR ALONZEO to give you contact information of the bank where he deposited his fund, this office find out that you are not ready to conclude your transfer.
We shall wait to hear from you as soon as you conclude with the account owner.
Thanks Maria Akuvi.

It is time to inform Alonzeo:

Dear Brother Alonzeo,
The bank has finally answered me, but I am worried. They moved their email to India and they refuse to inform me of their SWIFT code. Every bank has a SWIFT code, so I don't understand why they want to keep it secret.
Now I don't know what to do with the $18500 I collected. Will you advice me? ...

From: btci-info_tg <btci-info_tg@indiatimes.com>
Sent: February 8, 2005
Subject: INFORMATION

Attn: Miss Young

We the management of btci bank received a phone call this morning from Mr Alonzoe telling our bank to try and conclude this transfer with you and also he told us to release the bank swift code to you which is not our bank system to release bank code to individuals, normally we release our code to banks and finance companies, but for the fact that Mr Alonzoe have plead on behalf you, for your information you have to keep this code only with you.

We are using this indiatimes net because of the security of our bank, people are using our bank information to fraud people's so this office decided to use alternative email address to attend their foreign customers.You are advised to follow the bank instruction if you want to conclude this transaction with this bank.For futher information contact this bank with the above email adress.

Below is the bank swift code you are asking for.
Banque Togolaise pour le Commerce et l'Industrie (BTCI)
Swift Code: BTCTTGTG.

This office released this code because of Mr Alonzoe because he was a very good customer to this bank.

We shall wait to hear from you to enable us conclude everything about your transfer.

Thanks for your coopertaion.
Mrs Maria Akuvi.

ALONZEO BERWER <alonzeo_brewer@zwallet.com>
Sent: February 8, 2005
Subject: FROM ALONZEO GO AHEAD WITH THE BANK

Dear sister in the Lord,

I received your mail with the information you needed from the bank,and i tried to called the bank this morning over that and also to know what is holding this transfer,and i have given the bank instruction to make sure that they transfer this fund into your account which they gave me promise that they will give you all the informations as you requested from them as i instructed them, please i will like you to try your best to follow bank instructions in other for you to acheive this fund into your account, i will not like you to wast more time again in this transaction, i think you understand my condition here i want to make sure that you confirm this fund into your account befor any other thing, since you told me that the bank fee is ready with you, i will advised you to send the bank fee to them so that they will process the transfer immediately. My dear Sister,i have to told you that this bank is the original bank where the money deposited, you don't have to be confused, just follow the bank instruction everything will be ok.

Try and do that taday and get back to me so that i will know the position of things with you and the bank also.

God bless you with my brothers and sisters in your ministry.
Brother Alonzeo

From: btci-info_tg <btci-info_tg@indiatimes.com>
Sent: February 9, 2005
Subject: CONFIRMATION

Attn: Miss Young,

The management of this office received your information.You are advised to follow bank instructions, here in Africa, our banking system is difference from your country,any amount bellow ten thousand dollars($10.000) can not receive through account.

You are advised to make the payment through western union money transfer with the name of the accountant of the bank we have already given to you.As soon as you send the money, send us the payment information through this bank email address.

We shall wait to hear from you.
Mrs Maria Akuvi,

A quick answer to Maria:

Sorry, but my bank tells me that you are lying!

From: btci-info_tg <btci-info_tg@indiatimes.com>
Sent: February 11, 2005
Subject: NOTICE

Attn;Miss Young
We the management of this bank have received your information.Since you did not beleive this office and you don't want to follow our bank instruction.We have told you that our banking system is very different from your country bank system and you don't want to beleive us.
You are advised to follow our instruction or you put stop to your transfer from this office..

Thanks.

It is time to stop. A note to Alonzeo:

Dear Brother Alonzeo,

I have finally given up on your socalled bank. They refuse to receive my $1850 by banktransfer. Meanwhile I received an email from Reverend James White Fred from the Asian Christian Association (A.C.A.) that is collecting money for the tsunami victims. I would still like to assist you, but you will have to find a way not using your present bank. If not, I will donate my collected money to Reverend James White Fred. You could also consider donating your fund to him. His emailaddress is revjameswh@zipmail.com.br ....

ALONZEO BERWER <alonzeo_brewer@zwallet.com>
Sent: February 15, 2005
Subject: Re: Banktransfer

Dear Sister in the Lord.

I received your mail,i have a message from the bank and their are compleaing betterely on how you are fooling their office and the bank said that they did not see any serious in you then to fooling them and also they told me to tell you to keep off from them becuase you can not tell them how their office will be operating,now my own idea is for you to follow up the bank instruction any how they want you to send the money that is not your problem you have do that what you know is for them to transfer the money into your account that is all you and your bank will not tell them what to do ,Well Dear Sister in this reason i even surprised why this thing is going in this way with with your mail writing to me i fine out thet you just been joker and if you are not ready to follow the bank intraction then you better forget it and give your money to those who need it, and let the my money at is it before so that so that look any other ministry to care of the money and handle it as i wish.

God Bless.
Alonzeo.