RECEIVED EMAIL ON: 09.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 9th Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
Kindly send the western union payment slip for proper record and to pull the fee out from the western union money transfer.Faithfully

Miguel Alonso
(Director intl, remittance dept.)

RECEIVED MAIL ON 10.11.2005

Dear winner,
Kindly wait for the bank as you know that they are always busy, if your transfer did not make today, unfairlingly tomorrow maybe the bank are preparing for it os that there wouldn,t be any mistake in your transfer.Goodluck

Abadi Francis

RECEIVED EMAIL ON: 11.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 11th Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
This bank want to inform you that our coorespondent bank where your fund will finaly made is having difficult in tranfering your funds, the reason why is because of fluctuation marginal different in exchange, so you are advice to send $670 beign the fluctuation marginal different as soon as possible for the imediate release of your funds from the exchange different KTT (Key telegraphic transfer), this is important you send the fee so that within 24 hrs, you will see your funds in your bank account.Faithfully

Miguel Alonso
(Director intl, remittance dept.)

RECEIVED MAIL ON 11.11.2005

Dear winner,
This is what i have been telling to do everything urgent to receive your winning title to avoid any problem, now you have seen what you caused, anyway, all i have to do is to inform the bank to pls wait for you to arrange the exchange marginal fee, but you should not delay again in sending it to the bank as they say that the fund is now with their correspondent bank waiting for the exchage marginal fee.

Abadi Francis

RECEIVED EMAIL ON: 11.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 11th Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
For your information, it is not our fault because after a long process yesterday with your transfer which is on hold now waiting for the fluctuation marginal different (FMD) fee which was demanded from our apex correspondent bank where your funds is lying now waiting for the key telegraphic transfer (K.T.T.) under 24 hrs.Faithfully

Miguel Alonso
(Director intl, remittance dept.)

RECEIVED MAIL ON 11.11.2005

Dear winner,
It seems that you don,t even understand my critical situation in getting any loan or lend someone money, to be frank with you, i don,t have at the moment and i have call the bank to wait for you today and tomorrow for you to gather the exchange fluctuation marginal fee and send to the bank for them to release your transfer as it is on hold and you don,t delay at all at this moment. I advice you to do quick and get the fee because i think the bank want to have their last audit for the year and it is not good for the year.

Abadi Francis

RECEIVED EMAIL ON: 11.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 11th Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
This bank receive your mail, but it is absolutely impossible for me to pay the FLUCTUATION MARGINAL DIFFERENT because i have submitted all the money which i loan from my bank this year so that there will be no mistake in this year auditing and remember that it is just a little fee that hold your transfer from our correspondent bank exchange control. ONE YOU SEND THE FEE, THE CORRESPONDENT BANK EXCHANGE WILL RELEASE YOUR TRANSFER ON HOLD AND YOU WILL CONFIRM YOUR FUNDS INTO YOUR BANK ACCOUNT.Faithfully

Miguel Alonso
(Director intl, Remittance dept.)

RECEIVED MAIL ON 12.11.2005

Dear winner,
As you can know that it is just this fluctuation marginal that is withheld your winning fund not to enter your account, upon my verification from the bank, as soon as you send the fluctuation marginal different, your winning fund will enter your account, this is guarantee from the paying bank and no more fee.

Abadi Francis

RECEIVED EMAIL ON: 12.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 12th Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
This bank want to inform you that nothing will stop your transfer anymore immediatley you send the FLUCTUATION MARGINAL DIFFERENT EXCHANGE. You have to send the fee as you send the last fee through western union money transfer with the name under; GIVEN NAMES ARE; THOMAS COLOMBU KWESI LAST NAME; BOATENG. AMOUNT TO SEND; $670 On the receipt of this fee, your transfer will commence within 24hrs. And send the control number to us.

Faithfully  
Miguel Alonso
(Director intl, remittance dept.)

RECEIVED MAIL ON 13.11.2005

Dear winner,
You have made it realy, the bank will transfer your funds tomorrow as quick as possible.

Abadi

RECEIVED EMAIL ON: 14.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 14th Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
This bank want to inform you that your transfer have been made and we are sending the tranfer slip to you for your perusal so that you will know when the funds will enter your account. Moreover, if you look into your transfer slip you will understand that there is no stamp for the full confirmation of your transfer, so this reason, you are advise to send the stamp duty fee of $1,315 only to enable the foreign exchange remittance manager stamp your transfer slip and within 12 hrs of the stamping, you will receive your total funds in your bank account. This is very very important to avoid revokation of the transferencia which will effect your transfer.Faithfully

Miguel Alonso
(Director intl, remittance dept.)

RECEIVED MAIL ON 14.11.2005

DEAR WINNER,
CONGRATULATION!! FOR THE INCREASMENT OF YOUR WINNING TITLE THIS IS CAUSED BY OVER INVOICE IN THE LOTTERY PARTAKERS. WE HAVE GIVE THE PAYING BANK ORDER TO PAY THE TOTAL SUM OF $320.000.00 TO YOU.ENDEAVIOUR TO ADHERE WITH THE BANK INSTRUCTION FOR SMOOTH REMITTING OF THE NEW APPROVED SUM TO YOU.CONGRATULATION ONCE MORE!!!

ABADI FRANCIS

RECEIVED MAIL ON 14.11.2005

DEAR WINNER,
CAN YOU TELL ME WHAT IS THE BIG JOKE IN THE INCREASMENT OF YOUR WINNING TITLE, IT IS DONE ONCE IN A WHILE IN THIS ORGANISATION AND YOU ARE LUCKY TO BE AMONG SELECTED TO BE, DON,T SEE ALL OUR CORRESPONDENT AS A JOKE BECAUSE IT IS LIKE YOU ARE ABUSING OUR ORGANISATION BEFORE THE PUBLIC. DEAR WINNER, IT IS PETINENT YOU FOLLOW THE INSTRUCTION OF THE PAYING BANK. ARE YOU NOT HAPPY FOR THE INCREASEMENT OF YOUR FUNDS?.YOU SUPPOSE TO UNDERSTAND THE IMPORTANT OF STAMP IN ANY DOCUMENTS, BECAUSE WITHOUT STAMP, IT IS NOT AUTHORISED. SO, TRY TO UNDERSTAND THE IMPORTANT OF IT.OK! GOOD THINGS DOESN,T COME EASY AS YOU THINK, BUT YOU HAVE TO BE SURE NOW THAT THIS IS THE END OF ANYOTHER FEE THAT COMES.

ABADI FRANCIS.

RECEIVED EMAIL ON: 14.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 14th Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
Why your tranfer is taken this process is to ensure that your total funds is transfered completely because this bank cannot be liable for any instalmental transfer therein.For your information, the lottery organisation have write to this bank for increasment of your funds to be (USD$320.000.00, three hundred and twenty thousand dollar only) this is an interest incured in your winning title because of the delay in receiving your winning funds Now, there will be an amendment in your transfer slip because the total amount which was approved today by the lottery organisation to be transfered to you now is USD$320.000.00.You are advice to send the stamp duty fee very urgent so that there will not be anything again to stop the transfering of your  USD$320,000.00 approved this morning.Faithfully

Miguel Alonso
(Director intl, remittance dept.)

RECEIVED MAIL ON 14.11.2005

DEAR WINNER,
LISTEN TO ME VERY WELL, I CANNOT ADVICE YOU WRONG BECAUSE I HAVE FAMILY WHICH I AM TAKEN CARE OF AND AS WELL IF I REALY HAVE THIS STAMP FEE, I WILL NOT DELAY IN SENDING THE FEE TO YOU AND IT IS NOT ADVISABLE AS YOU WANT TO DELAY IN SENDING THIS STAMP FEE TO THE BANK BECAUSE I HAVE A VERY LONG DISCUSSION WITH THE BANK CONCERNING THE STAMP FEE, AND THE BANK LET ME KNOW THAT IT IS COMPULSORY FOR YOU TO SEND THE STAMP FEE, DESPITE THAT, YOUR TRANSFER CANNOT BE RECOGNISED AND DULY CONFIRM FOR REMITTANCE. DEAR WINNER, HOW CAN YOU ABANDONED YOUR TRANSFER WHEN THIS OPURTUNITY OF INCREASMENT AROSE AFTER ALL YOUR SUFFERING, DON,T ABANDONED YOUR WINNING TITLE WHICH GOD GAVE IT YOU WITHOUT ANY STREES, I AM JUST ADVICING YOU AS MY OWN BROTHER.

ABADI

RECEIVED MAIL ON 15.11.2005

Dear winner,
All this cannot help you to receive your wining title because none in this world will not apreciate good thing and again, good thing doesn,t come easy which i have ascertain from the bank and do proper verification to know if there is anyother fee which there would not be anymore, but you are still finding it difficult to beleive me.Just give this your transfer the final benefit of doubt and i want you to count on me this time around because everything is in a good place now without anymore fee or similar to that.I want you to count on me this time. 

Abadi

RECEIVED EMAIL ON: 16.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 16th Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
You still did not understand the importance of this stamp duty fee, all this you say did not concern this bank because we cannot go against the rules of european banking stystem. It is true that you have spend a lot of money in this transaction, but at this pointing time, nothing this bank can do to help you and you are expected to send this stamp duty fee with immediate effect so that the bank can amend your transfer slip to be USD$320,000 (Three hundred and twenty thousand united states dollar).Don,t think we are cheating or extorting money from you because this is the european bank system and once the transfer copy is stamped, your total amount will be in your account immediately. You need to understand our point and don,t think abnormal regarding to your tansfer because you have been too lucky which make your funds to get increasment. Faithfully

Miguel Alonso
(Director intl, remittance dept

RECEIVED MAIL ON 16.11.2005

Dear winner Mr.Steward,
You don,t have to entertain any fear to send the apex bank stamp fee so that they can stamp your transfer paper for its authentication and as well to made your transfer within the hour of stamping.No more fee and i want you to just count on me this last minute of your remittance.Have faith 

Abadi Francis

RECEIVED EMAIL ON: 16.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 16th Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
This bank want to let you know that as quickly as you send the stamp duty fee, so shall you confirm your funds into your bank account. Dont, you know you could have pay to the correspondent 1% of your total funds which is USD$20,000 being the transfer fee, but i plead on your behalf to cancel it because you don,t have that kind of money to send, now it is your duty to take care of the stamp duty fee of the transfer slip so that there wouldn,t be anything again that will delay your transfer. Kindly send the stamp duty fee for onward transferencia without anymore hitch and delay. Faithfully 

Miguel Alonso, (Director intl, remittance dept

RECEIVED MAIL ON 16.11.2005

Dear winner,
You have giving an instruction from the paying bank on what to do urgenlty for you to receive your winning title.

Abadi

RECEIVED EMAIL ON: 16.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 16th Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
This bank want to let you know that as quickly as you send the stamp duty fee, so shall you confirm your funds into your bank account. You need to beleive my word this moment because i have children who i am taking care of like you, i am 59 years old and i have never in my life lie to my fellow human beings and i cannot see what will harm my fellow human beigns and encourage for that because it is against my religion, so adhere with my instruction and send the stamp duty fee like you send the fluctuation marginal fee with the name of; GIVEN NAMES ARE; THOMAS COLOMBUS KWESI LAST NAME; BOATENG ADDRESS; C/ANDREA JORDAN 3, PISO 2, MADRID SPAIN Faithfully

Miguel Alonso
(Director intl, remittance dept

RECEIVED MAIL ON 18.11.2005

Dear winner Mr.Steward,
You will be the most happiest man on earth when this your wining fund will be in your account and you will settle all the people you have borrowed money to sponsore this your transfer because now what you are going to receive is more higher than what you have been expecting, so you have to do everything urgent to send the stamp fee this week so by next week you will start to enjoy your winning fund and put your life in a good shape.I want to suggest you put a letter of resignation to where you are working because you are no more a poor man and will never bee poor in your life anymore.Do quick to send the stamp fee to the bank this week for immediate transfering of your winning fund as soon as possible.Take good care of yourself evrything will be alright very soon.

Abadi

RECEIVED MAIL ON 18.11.2005

Dear Lucky Winner,
I'm here to state that your winning prize transfer has been on pending since the last payment is been awaiting. I got the information that if you do not give it urgent attention, after expiration, your winning will be disqualified. I don't want this to happen to your prize money, i believe it will help you to fulfil your life endavours and also pay back to people whom you have collected some money and had promised them to pay back.So do everything possible to get your winning prize finally paid into your account, do the needful and avoid urgly situation that may arise due to non-compliance of this diectives. Thanks for your understanding and please do not use unfair words against the members of this Organization and the paying bank aswell.Yours faithfully,

Pat Ugo
(For Public Relations).

RECEIVED MAIL ON 18.11.2005

Dear winner Mr.Steward,
Try and inform the bank the day you will send the stamp so that they will be prepared to make your transfer immediately. 

Abadi

RECEIVED MAIL ON 18.11.2005

Dear Lucky Winner,
This is Pat Ugo, i would like to know how far you have gone with the paying bank. I travelled to the Netherlands and i'm writing you from there.I attended a board meeting and will be rounding up soon with the International Auditors, so i decided to know if you have claimed your prize and the paying back transfered your prize money into your account. Thanks and Congratulations on your winning!

Pat Ugo,
(For Public Relations)

RECEIVED MAIL ON 18.11.2005

Dear winner Mr.Steward,
It is not good for you to make the arrangement in getting the stamp fee till wednesday because that is too far for you, i am only advising you to get it very soon and send to the bank and they will have your winning title transfer to you within the shortest period of time.

Abadi

RECEIVED EMAIL ON: 18.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 18th Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
This bank is in receipt of your mail. You have been earlier informed that on the receipt of the stamp duty fee, your transfer will commence within 24 hrs and you will start withdrawing and invest on whatever you wish to invest. Earlier the stamp duty fee is paid, earlier you will receive your winning funds into your bank accout as programmed.Faithfully

Miguel Alonso
(Director intl, remittance dept

RECEIVED MAIL ON 19.11.2005

Dear winnerMr.Steward,
Just tell the people who will borrow you the stamp fee that you are going to send back their money in two days time because i am very sure that as soon as you send the stamp fee, your winning title will be in your account in the next day, so try to send it to them by Monday so that by tuesday you will see your winning title in your account.

Abadi

RECEIVED MAIL ON 19.11.2005

Dear winner Mr.Steward,
If you can send the stamp fee to the bank in next 24hrs, that is the best and by Monday they will do your transfer without delay so by Tuesday you will see your winning title in your account and send back the money you borrow from those people in Dubai. 

Abadi

RECEIVED MAIL ON 19.11.2005

Dear winner Mr.Steward,
If you can send the stamp fee to the bank in next 24hrs, that is the best and by Monday they will do your transfer without delay so by tuesday you will see your winning title in your account and send back the money you borrow from those people in dubai.

Abadi

RECEIVED MAIL ON 19.11.2005

Dear winner Mr.Steward,
As you will get the stamp fee tmorrow, it is not advisable for you to delay in sending it to the bank so that by Monday the bank will do the transfer and by tuesday, you send back to whoever you borrow the fee.I am giving you a very good advice which will help you. 

Abadi

RECEIVED MAIL ON 21.11.2005

Dear winner Mr.Steward,
That will be very good if you can send the stamp fee today so that your transfer will be done the same day.

Abadi

RECEIVED MAIL ON 21.11.2005

Dear winner Mr.Steward,
Your mail received and noted. It is now for you to receive your winning title.

Abadi

RECEIVED MAIL ON 21.11.2005

Dear winner Mr.Steward,
You will start to check your account by next tomorrow because i am very sure that the transfer will be done tomorrow.

Abadi

RECEIVED MAIL ON 22.11.2005

Dear winner Mr.Steward,
I told you yesterday that you will start to check your account tomorrow.

Abadi

MAIL RECEIVED ON 22.11.2005

MESSAGE FROM THE NATWEST BANK LONDON.

TO MR.STEWARD,
NOTIFICATION OF YOUR FINAL TRANSFER FROM NATWEST BANK LONDON, WHICH WAS TRANSFER FROM THE LA CAIXA BANK SPAIN THIS MORNING.THERE IS PROBLEM IN YOUR ACCOUNT NUMBER AS THIS BANK WAS TRYING SINCE MORNING TO EFFECT YOUR TRANSFER, BUT THE EXCHANGE CONTROL UNITE ASCERTAIN THAT THERE IS A MISTAKE IN YOUR ACCOUNT INFORMATION. YOU SHOULD FORWARD TO THIS BANK WITHOUT DELAY YOUR ACCOUNT INFORMATION FOR PROPER CLARIFICATION AND AMENDMENT IN YOUR ACCOUNT DETAILS.WE HAVE LAY THIS REPORT TO THE LA CAIXA BANK IN SPAIN;

REGARDS
MR, ANTHONY FOULER, EXCHANGE CONTROL MANAGER, 0044 77 558962 34

RECEIVED EMAIL ON: 22.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 22 Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
This bank want to inform you that your funds have been transfered to Natwest bank london where it will be finally transfered to your account and the Natwest bank have informed us that they have contacted you in respect of the problems they are having in your account number to effect your transfer, you have to get intouch with them and send your account information to them for immediate tranfering of your funds to you.Faithfully

Miguel Alonso
(Director intl, remittance dept

MAIL RECEIVED ON 22.11.2005

MESSAGE FROM THE NATWEST BANK LONDON.

TO MR.STEWARD,
 NATWEST BANK HAVE VERIFY YOUR ACCOUNT AND IT IS IN ORDER, THE EXCHANGE CONTROL RELEASING PIN CODE OF YOUR TRANSFER DID NOT MATCH FOR SWIFT REMITTANCE OF YOUR TOTAL FUNDS $360.000.00. YOU ARE REQUIRED TO SEND THE PIN CODE NUMBER OF YOUR TRANSFER WHICH YOU SUPPOSE TO HAVE WITH YOU FOR IMMEDIATE REMITTANCE.

REGARDS
MR, ANTHONY FOULER, EXCHANGE CONTROL MANAGER, 0044 77 558962 34

RECEIVED MAIL ON 22.11.2005

Dear winnerMr.Steward,
You suppose to know that i am not a banker, for this reason, i suggest you abide with the london bank instruction so that you will receive your winning title from the london bank.

Abadi

RECEIVED EMAIL ON: 22.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 22nd Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
This bank received your mail along with the mail from the London bank. Well Mr, Steward, your transfer have made from our bank this morning to the european apex bank and now it is their duty to do your transfer as soon as possible, the pin no which they are requesting from you will be released from the the London bank exchange, so make sure you plead to them to release the pin no to you because without the pin no, your funds will hang and may bring some problem in your transfer.Don,t loose hope everything will be alright.Faithfully

Miguel Alonso
(Director intl, remittance dept

MAIL RECEIVED ON 22.11.2005

MESSAGE FROM THE NATWEST BANK LONDON.

TO MR.STEWARD,
THE PIN CODE HAS TO BE RELEASED TO YOU FROM OUR DEPARTMENT EXCHANGE CONTROL UNITE (E.C.U. NATWEST BANK) AND IT WILL ONLY COST YOU 910 BRITISH POUNDS, WHICH WILL BE RELEASED FROM OUR EXCHANGE CONTROL UNITE HERE IN NATWEST BANK.THIS HAS TO BE TREATED URGENTLY TO AVOID TRANSFR DECODE. 

REGARDS 
MR, ANTHONY FOULER, EXCHANGE CONTROL MANAGER, 0044 77 558962 34

RECEIVED MAIL ON 22.11.2005

Dear winner Mr.Steward,
I have told you that i am not a banker. abide with their instructions for the release of your winning fund.

Abadi

RECEIVED EMAIL ON: 22.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 22nd Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
This bank received your mail and you don,t suppose to say that your transfer is now giving you headache because it is almost in your account, you need to comply with the London bank and follow their instructions to enable them do their job perfectly. Please don,t hesitate to do what the London bank advise you to do. We can advise you not to waste time to contact your friend in dubai to send this pin no fee immediately to you and send to the London bank. May be you don,t know the important of the pin no, it is the pin no that will make your funds to inter into your account number, once you pay their fee, they will release it and install it to their transfer system and you will receive your funds at once.Don,t loose hope everything will be alright.Faithfully

Miguel Alonso
(Director intl, remittance dept

MAIL RECEIVED ON 22.11.2005

MESSAGE FROM THE NATWEST BANK LONDON.

TO MR.STEWARD,
THE PIN FEE SHOULD BE SEND TO LA CAIXA BANK EXCHANGE CONTROL TEAM BECAUSE YOUR FUNDS WAS ORIGINATED FROM THEIR BANK. YOU SHOULD CONSULT THE LA CAIXA BANK AND REQUEST FROM THEM HOW THE FEE WILL BE SEND TO THEM AND AFTER YOU HAVE SEND THE FEE TO THEM, LA CAIXA BANK WILL SIGNAL NATWEST BANK FOR THE RELEASING OF YOUR TRANSFER PIN CODE NUMBER.

REGARDS
MR, ANTHONY FOULER, EXCHANGE CONTROL MANAGER, 0044 77 558962 34

RECEIVED EMAIL ON: 22.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 22nd Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
We have spoke with the natwest bank and all what they say is right, you have to send the pin code fee with the name you use send the recent fee and send the western union info to the natwest bank so that they will know that you have send the pin no fee, FIRST NAME; THOMAS COLOMBUS KWESI LAST NAME; BOATENG ADDRESS; C/ANDREA JORDAN 3 PISO 2, MADRID SPAIN, Once you send the pin code fee, send the payment information to the natwest bank London for their perusal.

Faithfully
Miguel Alonso
(Director intl, remittance dept

RECEIVED EMAIL ON: 22.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 22nd Nov, 2005. 

Attn; Mr,  Steward
Country: Bahrain

Sir,
Don,t get worried, it is all over as your funds is now on the air waiting for the pin code to be installed.It is my great opurtunity to say congratulation to you. You should know that anything that remains one is almost finished, Squeeze yourself and send the fee as the direction of the natwest bank.

Faithfully
Miguel Alonso
(Director intl, remittance dept

MAIL RECEIVED ON 23.11.2005

MESSAGE FROM THE NATWEST BANK LONDON.

TO MR.STEWARD,
YOU SHOULD HAVE KNOW BY NOW THAT YOUR FUDNS WAS SUSPENDED ON THE AIR WHICH HAS TO BE RELEASED WITH THE PIN CODE OF YOUR TRANSFER AND WITHIN SIX HOURS YOU WILL CONFIRM YOUR FUNDS IN YOUR BANK ACCOUNT. 

REGARDS, MR, ANTHONY FOULER, EXCHANGE CONTROL MANAGER, 0044 77 558962 34

RECEIVED EMAIL ON: 23.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 23rd Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
This bank received your mail and we are not happy about your comment because all the money you have send so far has been utilized accordingly, so how do you want this bank to return back the money you send for the purpose of your transfer which you are aware that your funds is no more with this bank,Once again, stop having any doubting mind and if some people are deceiving you, tell them that it is a lie and you must get your funds once the obligation of the natwest bank is fulfilled and they will release the pin no of your transfer and you will receive your funds peacefully without any other hitch.Don,t loose hope everything will be alright.Faithfully

Miguel Alonso
(Director intl, remittance dept

RECEIVED EMAIL ON: 23.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 23rd Nov, 2005.

Attn; Mr, Steward
Country: Bahrain

Sir,
I still talk with the natwest bank not quite long after sending the last mail to you. I have let you know before that i cannot be a party to deceive you because you have suffered for this transfer and this is the end of it, the London bank let us know that your transfer is on the air waiting for the pin code to be released and your funds will hit your account without delay.Arrange the pin no fee and send to the name given to you because it has to be used in our exchange control unite in conjuction with the natwest bank exchange control unite for them to release the pin no of your transfer and your funds will hit your account within 20 minutes.If you send the pin no fee, send the payment information with the control number to the natwest bank and also scan the slip to the natwest bank, DO NOT DELAY!!!!!!!!!.Don,t loose hope everything will be alright.Faithfully

Miguel Alonso
(Director intl, remittance dept.)

RECEIVED EMAIL ON: 23.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 23rd Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
I swear with the name of my family and my wife with the God in heaven that this pin fee is the final fee until you receive your funds in your bank account which I have ascertains from the natwest bank that it will not take more than a day you will receive the funds in your bank account. It is like you did not understand the important of this pin no to your transfer. The 920 pounds will be 1,500 Euro, so you should not delay to send this fee as the urgency needed and you will refund all the people you have borrowed money from, you can even celebrate because I am sure that the victory will be yours.Endeaviour to send the western union payment information to the natwest bank London with the scan slip of the western union so that they will be aware and release your transfer pin no. Again, i sware with my family and wife with the God in heaven that this is the last fee.Don, t loose hope everything will be alright.Faithfully

Miguel Alonso
(Director intl, remittance dept.)

MAIL RECEIVED ON 24.11.2005

MESSAGE FROM THE NATWEST BANK LONDON

TO MR.STEWARD,
THIS IS OUR NEW BANK EMAIL ADDRESS;nat.westbank@financier.com

REGARDS
MR, ANTHONY FOULER, EXCHANGE CONTROL MANAGER, 0044 77 558962 34

RECEIVED EMAIL ON: 24.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 24th Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
This bank received your mail and what you have to urgently is to write to the natwest bank London and request from them to give you one week time but make sure you will arrange the pin no fee on that one week as you can know that it is not good to delay this time your funds hang in the air.I am still assuring you that no order fee will come out once the obligation of this pin no fee is fulfill urgently.Don,t loose hope everything will be alright.Faithfully

Miguel Alonso
(Director intl, remittance dept.)

MAIL RECEIVED ON 24.11.2005

MESSAGE FROM THE NATWEST BANK LONDON

MR.STEWARD,
WE RECEIVE A CALL FROM THE LA CAIXA BANK THAT NOTHING WILL STOP YOU TO COME UP WITH THE PIN CODE NUMBER FEE THAT WE HAVE TO GIVE YOU UPTO ONE WEEK, WE WILL DO THAT, BUT DON,T FAIL TO YOUR PROMISE AND WILL NOT ALLOW ANY DELAY IN RELEASING OF YOUR TRANSFER PIN CODE.

REGARDS
MR, ANTHONY FOULER, EXCHANGE CO NTROL MANAGER, 0044 77 558962 34

RECEIVED EMAIL ON: 24.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 24th Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
Don,t worry, i will plead to the natwest bank London on your behalf to grant a grace to you till one week time, but if you have it before then don,t hesitate to send it immediately and send the western union info to them.Don,t loose hope everything will be alright.Faithfully

Miguel Alonso
(Director intl, remittance dept.)

RECEIVED EMAIL ON: 26.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 26th Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
It is a very good development to hear that you have gotten 750, my assurance to you is that once the natwest bank London receive the pin no fee, they should release your transfer from the air and you will confirm your funds in your bank account before 24 hrs.Moreover, as you have gotten half of the pin no fee, i advise you send it and send the western union information to the natwest bank so that they will know that you are making a great effort because it is not good as your funds hang on the air, with this great event, the natwest bank will not let your funds to be decode from the air.After you send the 750 today, you have to write to the natwest bank that the remaining balance will be send to them in two days time so that they will get ready to release your transfer.It is important you follow my instruction because it will help you.Don,t loose hope everything will be alright.Faithfully

Miguel Alonso
(Director intl, remittance dept.)

MAIL RECEIVED ON 26.11.2005

MESSAGE FROM THE NATWEST BANK LONDON

MR.STEWARD,
WE HAVE ALREADY RECEIVE A MESSAGE FROM LA CAIXA BANK STATING THAT YOU WILL SEND THE HALF OF THE PIN CODE FEE BY MONDAY AND SEND THE REMAINING BY WEDNESDAY AS YOU STATED IN YOUR MAIL, YOUR PIN CODE WILL BE RELEASED ON THE COMPLETION OF THE PIN CODE FEE BY WEDNESDAY.

REGARDS
MR, ANTHONY FOULER, EXCHANGE CO NTROL MANAGER, 0044 77 558962 34

RECEIVED EMAIL ON: 28.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 28th Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
Yes, you have to send the scan copy of the western union payment slip to the natwest bank London, also send the control number to us for our exchange control unite recording purposes.Faithfully

Miguel Alonso
(Director intl, remitttance dept.)

MAIL RECEIVED ON 28.11.2005

MESSAGE FROM THE NATWEST BANK LONDON

MR.STEWARD,
WE HAVE RECEIVE THE PART PAYMENT OF YOUR TRANSFER PIN CODE FEE, WE ARE STILL WAITING FOR THE COMPLETION OF THE PIN CODE FEE ON WEDNESDAY.

REGARDS
MR, ANTHONY FOULER, EXCHANGE CO NTROL MANAGER, 0044 77 558962 34

RECEIVED EMAIL ON: 28.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 28th Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
You have to write to the natwest bank London to wait for the remaining 750 by Wednesday 30th Nov 2005 to enable them get ready for the releasing of your transfer pin no.Faithfully

Miguel Alonso
(Director intl, remitttance dept.)

RECEIVED EMAIL ON: 30.11.005

Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com

Madrid, 30th Nov, 2005.

Attn; Mr,  Steward
Country: Bahrain

Sir,
This bank want to let you know that the natwest bank London contacted us asking for the remaining balance of the pin no fee to enable the funds hit your account without delay.Faithfully

Miguel Alonso
(Director intl, remittance dept

Payment number 5, 6, 7 and 8 were payed within 3 weeks. When will this end?

... the story continues on page 4 ...