Date: Wed, 13 Sep 2006
From: "alhaji tzouflas" <alhaji_tzouflas@walla.com>
Subject: TREAT AS URGENT AND CONFIDENTIAL.

DEAR FRIEND,                 
                                   TOP  SECRET
I AM  ALHAJI  TZOUFLAS, 
THE DIRECTOR IN CHARGE OF AUDITING AND
ACCOUNTING SECTION OF BANK OF AFRICA
OUAGADOUGOU BURKINA FASO WEST AFRICA
WITH DUE RESPECT AND REGARD.
I HAVE DECIDED TO CONTACT YOU ON A TRANSACTION THAT  WILL BE VERY BENEFICIAL TO BOTH OF  US AT THE END OF THE TRANSACTION. DURING OUR INVESTIGATION  AND AUDITING IN THIS BANK ,
MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY  BELONGING  TO A DECEASED PERSON  WHO DIED  ON JULY 2000 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT  WITH THIS BANK WITH OUT ANY CLAIM OF THE FUND  IN OUR CUSTODY EITHER  FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPEMENT.
THE SAID AMOUNT WAS EIGHTHEEN MILLION UNITED STATES DOLLARS.($18000.000.00)MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT THE CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED;GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FORIEGN ACCOUNT  HAS  BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU  AS SOON  AS  YOU INDICATE YOUR  INTEREST AND WILLINGNESS TO ASSIST US AND  ALSO BENEFIT YOUR SELF TO THIS GREAT TRANSACTION
OPPORTUNITY.
INFACT I COULD HAVE DONE THIS DEAL ALONE  BUT BECAUSE  OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT  ALLOWED  TO OPERATE  A FORIEGN ACCOUNT AND WOULD EVENTUALLY  RAISE  AN EYE  BROW  ON MY SIDE  DURING  THE TIME OF TRANSFER BECUASE I WORK  IN THIS BANK. THIS IS THE REASON WHY IT WILL REQUIRE  A SECOND PARTY OR FELLOW  WHO  WILL FORWARD CLAIMS  AS THE NEXT OF KIN TO THE BANK  AND  ALSO PRESENT  A FORIEGN ACCOUNT  WHERE HE WILL NEED THE MONEY  TO BE  RETRANSFERRED INTO  ON HIS REQUEST  AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH  OF THE BANK WHERE THE  MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION  IS 100% RISK FREE,ON THE  SMOOTH CONCLUSION OF THIS  TRANSACTION;YOU WILL BE ENTITLED  TO 30%OF THE TOTAL  SUM AS GRATIFICATION; WHILE (5%) WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF  TRANSFER   AND ALSO TELEPHONE  BILLS; WHILE (65%)WILL BE FOR ME. PLEASE; YOU HAVE BEEN ADVICED TO KEEP  TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE  FROM SERVICE  AFTER WE CONCLUDE  THIS DEAL WITH YOU.
I WILL BE MONITORING  THE WHOLE  SITUATION HERE IN THIS BANK  UNTIL YOU CONFIRM THE MONEY  IN YOUR ACCOUNT  AND ASK  ME TO COME  DOWN TO YOUR COUNTRY  FOR SUBSEQUENT SHARING OF THE FUND ACCORDING  TO  PERCENTAGES PREVIOUSLY  INDICATED AND FURTHER INVESTMENT,EITHER IN  YOUR COUNTRY OR ANY  COUNTRY  YOU ADVICE US TO INVEST THE FUND .ALL OTHER NECESSARY VITAL  INFORMATION  WILL BE SENT TO  YOU WHEN I HEAR FROM YOU.
I  LOOK FORWARD TO  RECEIVE YOUR EMAIL .
YOURS  FAITHFULLY
ALHAJI   TZOUFLAS.

Date: Tue, 19 Sep 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>
Subject: Call me now

Dear Mats ,
 
Honestly I have made more than a dozen effort to call your  Tel 00xxx xx xx xx xx  yet no success. Even when I have gone out of my office to the general communication company yet it refuse to go to your phone line. We assumed it could be either be telephone traffic been too busy or weather problem.  
 
This phone  issue will now convey to you how much i have tried to call on the phone without success which suggest that you always call me from your own side . PLEASE  CALL ME FROM YOUR OWN END. +226 76 04 48 56. 
Have a great day and keep in touch
  
Yours
Alhaji Tzouflas(00226 76 04 48 56)

Dear Alhaji,

First, thank you for your proposal,I hope that is not a joke,because I am very serious and honest man.
I understand what do you want,and I accept your offer.Dont worry,I ll keep this transaction secret and confidential,for better life our families.
I am very capable for this transaction,because I am accounter,and I know what is fair,and I know quckly way for cash.
If you don’t believe me,for your ensure,with my personal data,and with my bank account data,you may made restore your money in any times.
I will send you money,from yours and mine account,on your account,when you send me personal data of your account.I propose you to send me money in a few intervals,in a smaller amount.

This is my personal phone number.Send me application form and instruction,and email of your bank,and I will send them application immediately.

Best regards for your family

Mats

Date: Tue, 19 Sep 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: Text of application retype/fill your banking information and send to the bank immediately

Dear  Mats,
 
Nice to receive your mail,Hope fine over there,if so may almighty take glory, Honestly i am happy for your quick response for the success of this transaction.Well it may be international trffic is busy that made it difficult to reach on telephone.But please try again by tomorrow why i will be trying also from my side.
 
Remember we are dealing with the bank,and every thing will go officially,you are going to apply to our bank as the next of kin and that is the first thing that is important.

So for us to save time i want you to re-type this application fill your banking datas and fax it mediately to the foreign remittance manager on the bank's direct fax line : (00226) 50 32 72 18 or you send it through our bank email box(bank_remibf@yahoo.fr) or (bank_remibf@excite.com)
.
NB : Please send me an email and as well call me on telephone for notification that you have send this application to our foreign remittance manager and bear it in mind that there is no risk in this transaction hence i am here to supply you with the necesary information that will be needed by our bank. Be fast for we dont need to waste time in this transaction.

Meanwhile i will advise you to send the application through our bank email box  (bank_remibf@yahoo.fr) or (bank_remibf@excite.com) So that our remittance manager will receive it directly for urgent commencement. Make sure you  send in both of the bank email address.
 
I will continue to count on your indulgence to keep all matters related to this transaction extremely confidential.
 
Have a great day and keep in touch

Thanks
Alhaji Tzouflas (00226 76 04 48 56)
NB/PLEASE BE FAST TO SEND THE APPLICATION TO THE BANK.CALL ME PLEASE,VERY IMPORTANT.I WANT TO TALK TO YOU ON TELEPHONE.

Date: Wed, 20 Sep 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: Believe me

Dear Mats,
 
Greetings and a very good day to you and your family,Hope fine today,if so may our God take glory.
 
Brother i am happy to see the message you forward to me.Honestly i could have inform you of this in time but due to some ceconstances,i forget  it.
 
Well Mr John Korovo was our client died in a plane crash.He is a well known contractor in my country,My country is poor of which some of the major roads he worked it with his money of aid to government.So every body know him as a rich man in my country.
 
After his death some of our directors plained with some people in my country to fraud his money which there move where find by other directors and was purblish in a news paper of what they plain to do.They where sack from the bank and since them some fraud masters where using his name to cheat people.It was because of this people's character that made the bank to be worried to look for the next of kin so that the money will be release to bona fide.Please i want you to be aware tht nowadays a lot of things are happening but in every immetation there must be orriginal.
 
I am not calling you so as to give me any money or to collect any thing from you rather for us to join hands to get the money out in our bnk to your account or our future investment.
 
Please i am pleading to you to follow my word,we are going to come out with success now that the bank is worried to release the money out to the bona fide.Send the application and forget about what you here from people.I am with you.
 
Yours
Alhaji Tzouflas

Date: Wed, 20 Sep 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: My family picture

Dear Mats,
 
For assurance/prove i attached my family photo for your kind view at least it would make you to know that i do not have any ill mind or would get involve myself into any ilegal business knowing fully well my professional status in my country and what it means for a banker to get involved in an ilegal business expectially in the bank i am working as the bill and exchange manager.
 
I want you to know that as a senior officer in the bank, if i am found being involve in an ilegal business dealings the trying judge would not take it kindly with me so i want you to be at liberty with me.I also want you to know that with me you dont have anything to worry about be rest assured that all will be well at the end of the day and you and i would have causes to clink glasses to a job well done.Call me please
 
Yours
Alhaji Tzouflas.

My dear friend,

Please relay my best regards to your beautifull wife and your childrens.

I receive your second message on my mobile.Your must underastand me,and listen to me carefully,before we start working,
As you know I am professional accounter,and I know a lot of things about banking financy.
We will send attached passport and other personal documents each other by reason of confidence,it is not a problem.
This is my proposal for our bussines,and what can I do honesly
I will follow your instructions step by step,by means of email,and we shall communicate by mail,because with phone is very expensive.We shall talk by phone later.I try today to send you message on mobile but it cannot go,I don’t know why.
We are not cheaters,we understand each other excellent,we only want better future for our family,its naturally.
First,I will provide our banking account in my country,and I need not to go to Switzerland or Holland for claim money,because money will arrive indirectly and then directly on our account.
I promise you,your will be happy,we shall invest in real property on beautifull Adriatic coast,buying hotels,and you can live here with your family.
Secondly,honesly,I invest some money to buy some stock,and I am not now in good financial condition,and I hope you will manage everything there in Bulkina Faso,if it needs,for better future for your family.
Lastly,I hope can you see,your partner is serious man,your gold chicken,this is normal proposal,acceptable for you.
Sincerely yours
Mats

Date: Thu, 21 Sep 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: Send the appliation immediately

Dear Mats,
 
 
Greetings and thanks to your understand,Hope fine oer there,if so may our God take glory.
Honestly we are going to work with one faith,there is no problem,eery thing is going to go in a supper national shape.
 
Please kindly send the appliation to the bank so that the will start proessing for the transfer of the fund to your acount.I beliee God is going to do his wonderfull work in our life through this transation. alling to telephone ommuniation,hence we can not reach our seles on telephone,i agreed we communiate ia email.but if urgent information you can sent sms text in my mobile. Send the application immediately.
 
Yours
Alhaji Tzouflas

Date: Tue, 26 Sep 2006
From: "BANK" <bank_remibf@excite.com>  
Subject: BOA ACKNOWLEDGEMENT LETTER

FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA
OUAGADOUGOU
BURKINA FASO
MEMO
TELE/FAX : +226 50 32 72 18.
DATE.26/ 09 / 2006

Date: Tue, 26 Sep 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>
Subject: Always be in contact with me

Dear Mats

Greetings from my end and many thanks to your mail.Hope fine today,if so may our God take glory.

Mats ,i am happy to inform you that  your application have been  recieved  in which an emergency meeting were called up immediately  among the officials of the bank, i myself were also in attendance.I have to tell you that all went well in today's meeting because of my involvement in this transaction.

In order words another meeting is going to be hold on tomorrow morning for the conclusion of this application that was  sent to the bank by you ,but i promise, that we are going to win because,i am doing my best to see that we come out with a good result .
 
Some other questions that suppose to be asked you and some vital forms also, i will take care of them here in collaboration with the banks secretary in false pretence as if you are the one who fill and send to the bank after the meeting, if every thing went well, the bank have no option than to contact you in this prejuice regard.
 
Please keep in touch always.Your co-operation is highly needed.Always contact me when ever you need information concerning this our transaction.Meanwhile as soon as the final meeting is over i will inform you and tell you what to do next.

Thanks and remain bless.
Alhaji Tzouflas (00226 76 04 48 56)

Date: Wed, 27 Sep 2006
From: "BANK REMITTANCE" <bank_remibf@yahoo.fr>  
Subject: WE WILL CONTACT YOU SOON

FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA
           OUAGADOUGOU
                                BURKINA FASO
                                                       MEMO
                                                  TELE/FAX : +226 50 32 72 18
                     DATE.27/ 09 / 2006
 
ATTN: MR Mats
 
WE THE BOARD OF DIRECTORS AND GENERAL MANAGEMENT OF THIS BANK,( BANK OF AFRICA) , OUAGADOUGOU BURKINA FASO ) HAVE FINISHED OUR MEETING CONCERNING YOUR APPLICATION.
 
WE HAVE ALSO FIND OUT THAT YOU ARE THE TRUE NEXT OF KIN TO OUR DECEASED CUSTOMER LATE JOHN KOROVO OF JORDAN WHO DIED IN PLANE CRASH .MEANWHILE WE ARE WAITING TO RECEIVE ORDER FROM OUR CENTRAL BANK BEFORE WE SHALL SEND YOU AN OFFICIAL APPROVAL LETTER AND THE REQUIREMENT FOR THE TRANSFERING OF YOUR INHERITANCE FUND TO YOUR NOMINATED BANK ACCOUNT.
 
FINALLY, YOU ARE ADVICE TO REMAIN LOYAL AND CO-OPERATE WITH THIS BANK TILL WE CONTACT YOU.
 
THANKS
DR OO ANTHONY.
FOREIGN REMITTANCE MANAGER
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO .
FOR THE MANAGEMENt

Date: Thu, 28 Sep 2006
From: "BANK" <bank_remibf@excite.com>
Subject: BOA URGENT INFORMATION

ATTN: MR Mats

ON BEHALF OF THIS BANK (BANK OF AFRICA) I WISH TO INFORM YOU THAT WE HAVE FINALISE WITH OUR CENTRAL BANK DIRECTORS CONCERNING THE RELEASE OF THE APPROVAL LETTER.

SIR, WE COULD NOT BE ABLE TO TRANSFER YOUR INHERITANCE FUND DIRECTLY TO YOUR GIVEN ACCOUNT DUE TO THE FACT THAT WE HAVE BEEN TRYING TO CONNECT YOUR BANK AND OUR OFFSHORE FINANCE HOUSE IN NEW YORK TO TRANSFER YOUR INHERITANCE FUND OF $18MUSD THROUGH OUR AMERICAN ELECTRONIC SYSTEM OF PAYMENT AND LATER FIND OUT THAT YOUR BANK IS NOT REGISTERED IN AMERICAN CHIP SCREEN (CHIPS CODE 0008 ) WHICH ALL FUNDS COMING OUT OF THIS REGION/3RD WORLD SHOULD PASS THROUGH BEFORE CREDITING TO THE DESTINATION BANK ACCOUNT COUPLED TO THE SIZEABLE FUND INVOLVED PLUS THE EYE OF THE INTERNATIONAL COMMUNITY ON CAPITAL FLIGHT WITH THE BUREAUCRATIC BOTTLENECKS INVOLVED.THEY ALSO REQUESTED THAT YOUR INHERITANCE FUND SHOULD POSSES AN ANTI DRUG AND TERRORIST CERTIFICATE TO PROVE THAT THE SAID FUND IS NOT A DRUG/TERRORIST FUND.

WE ALSO CONSIDERED THE EXCRUCIATING PAINS OF THE TAX MASTERS HERE .HOWEVER WE HELD A MEETING AND CAME TO A CONCLUSION THAT YOUR FUND SHOULD BE TRANSFERED TO OUR OFFSHORE FINANCE HOUSE IN LONDON FOR ONWARDS TRANSFER TO YOUR ACCOUNT FOR SECURITY AND SAFETY OF YOUR FUND.IN THIS REGARDS THE TOTAL FUND WILL BE FORWARDED TO OUR AFFILIATE ACCOUNT IN OUR OFFSHORE FINANCE HOUSE IN LONDON FOR ONWARDS TRANSFER TO YOUR GIVEN ACCOUNT AFTER THEIR OFFICIAL CONFIRMATION.

THE FUND WILL BE TRANSFERED TOMORROW MORNING AND WE WILL GIVE YOU THE CONTACT INFORMATION OF OUR OFFSHORE FINANCE HOUSE IN LONDON FOR CONFIRMATION OF THE TRANSFER.

FINALLY, BE AT ALERT TO HEAR FROM OUR AFFILIATE AGENT FINANCE HOUSE IN LONDON TOMORROW FOR CONFIRMATION OF YOUR GIVEN ACCOUNT INFORMATION AND IMMEDIATE ONWARDS TRANSFER OF THE FUND TO YOUR ACCOUNT.WE APOLOGISE FOR THE SUDDEN CHANGE.PLEASE BEAR WITH US WHILE WE THANK YOU FOR YOUR PATIENCE.

Today after then I sent mail to bank in Bulkina Faso,I my bank told me,then I  must change my account number,if I want to receive money from Bulkina Faso,or from abroad.
I hope that is not a problem to send to your bank again my application with excuse.Also,we forget Swift Code of my bank,or maybe in application is not needed.
I am happy for you and yours families.
I know,you are not alone in this game.I told you,I am not a reach man,I haven’t money to pay attorney from you country,or for expensive travelling,a hope you will arrange that if it will be necceserry.I see,just like you,chanse for better life.I hope you will not cheat me,or falcificate something from my side,maybe you need only my application and money will be transfer to somewhere without me,I don’t want to go to jail,because I have family.Tell you friends,I dont want to be only used,in that case,I will protect myself.
Don’t worry,we will be in touch.
Your

Date: Thu, 28 Sep 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>
Subject: Good news

Dear Brother Mats,

Greetings from my end many thanks to your ue.Hope fine today,if so may our God take glory.

Brother i have seen the mails you received from the bank ,all is well brother,Meanwhile there is a problem which arise yesterday evening which the bank directors held a meeting this morning and came to a conclusion that the money will be handed over to our correspondence bank in London to onwaeds transfer to your account.Our bank got information after contacting our finance parent bank in new york for the transfer of our fund to your account that your bank is not registered in American Chip Screen  which is the only way money of this amount should be transfered.But all is well,they are going to transfer to our finance house in london so as to transfer directly to your account.

According to our remittance manager he said that the fund will be transfered tomorrow to london so as to hasten up before governmental intervention over Taxes and other things that might delay the fund.

 Please as you said quickly contact the bank and send to them the new account you made mention of.You dont need to send it as application rather send a letter and given them the account which you want the money to be transfer into.Plead to them about the change of your account so that they will not have any suspect.I will inform you as soon as the transfer take place.

Yours
Alhaji Tzouflas

Date: Thu, 28 Sep 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: All is well

Dear Brother Mats,
 
Greetings and happy to see the message you received from our bank concerning the transfer of our money to our correspondencebank in london tomorrow.
 
Brother as i said before all is well,the money will be transfered tomorrow to london for easy transfer to your account.
 
Well i dont know what you want me to answer again,i have given you my family picture which i believe it is the most assurance and prove of my innocent in this transaction.I believe with that you can know me better.Please be free with me,i will like to invest with my own share in your country which you will help me to look for a good investment which i will invest with my own share hence you know better than me over.I suggested also we open a joint venture company so that you will be the head because you know better than me there.
 
Please any information kindly pass to me so as to follow up.
 
Yours
Alhaji

Date: Thu, 28 Sep 2006
From: "BANK" <bank_remibf@excite.com>  
Subject: FROM BOA

THIS TO AKNOWLEDGE THE RECEIPT OF YOUR RECENT MAIL AND NEW ACCOUNT DETAILS FOR THE TRANSFER OF YOUR INHERITANCE FUND OF $18M THAT HAS BEEN LONG WITH THIS BANK.
SIR,YOUR NEW ACCOUNT HAS BEEN NOTED AND WILL CREDIT ACCORDINGLY.
THANKS
DR OO ANTHONY
FOREIGN REMITTANCE MANAGER
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO

Date: Fri, 29 Sep 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: Update

Dear Brother Mats,
 
Greetings and a very good day to you,Hope fine today,If so may our God take glory.
 
Brother i want to inform you that the transfer process did not take place today due to emegency meeting held today with all the bank directors and minister of finance in our country.So our directors did not come back in time so i believe tomorrow morning they must transfer the fund to our finance house in london for onwards transfer to your account.Meanwhile any information dont forget to pass to me.You know with information we win this race.
 
Yours
Alhaji

Date: Sat, 30 Sep 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: Update

Dear Mats
 
 
Greetings and many thanks to your mail.Honestly i have seen all the forward message your send to you from fraud matters.Well i have told you before number that i am not as you think.I did not for one day ask you to send me money and will not ask you for money.The fund this has been transfer to london,although i was out of office since morning due to my wife sickness which i took her to hospital.
Please once you hear from the bank in london kindly follow ther advice to enable us get this fund before government will intervain hence are a lot of fraud are all over the world.
Again i want to inform you that a monitoring team has been set up since by the bank that will monitor our claim.They might be sending you email from different areas to know if you will respond.please dont respond till the bank in london transfer the fund. Kindly be updating me of any move you make with the london finance house so as to advice you .
Yours
Tzouflas

Dear friend,

I will wait bank from London to contact me.I don’t know why they want to contact me,because I gave your bank very precisely instructions.Maybe they want officially from my bank to send them my requirements.I know banking in Europe,I know how its work. Advance fee,proccesing fee,handling fee,via fee,serctificate ,sending checks or something else is story for scams.
I will pay all ration when money arrive on our account.Maybe monitoring team wants to know am I right person.If you wish,I will not respond them.
I hope your wife will be ok.
We will be in touch,don’t worry.
Yours truly,

Global Finance global finance <glofs@consultant.com> wrote:
Attention Mats,

With reference to the instruction we have received from Dr OO ANTHONY of FOREIGN REMITTANCE MANAGER, BANK OF AFRICAN QUAGADOUGOU, BURKINA FASO to onward verify process and make transfer of your Money $18 million to your nominated bank account.

We therefore request from you as a matter of urgency to provide us with your copy of identification, full address, phone/fax number and your account information as you may have submitted it in the past.

This we want to be sure that we are transacting with the right person because of the volume of money involved in this transfer.

Yours truly,
George Wainwright.
+44 770 454 8964

Date: Tue, 3 Oct 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: Go ahead and contact them

Dear Mats,
 
Greetings from my end and may thanks to your update concerning the message you receive from our affiliate bank in London.
 
Well Mr Mats,there is no problem,kindly go ahead and send to them the requirements they ask you to send so as to proccess the onwards transfer of the money to your account.
 
Remember you are dealing with the bank,so they did not know you and the amount in question is too big,that is while they ask you to send those requirements in other to be sure to whom they are transfering the fund to.About the logo you made mention of,They can not send you message now with there bank logo hence they did not know you for security of there bank in london,they are going to send you transfer documents that will bear every thing concerning them,that should be as soon as they receive your information.Our bank here send them all your contact but they will request another of your information so as to confirm from the one our bank send to them if there is any different.So please kindly send to them the account information exactely as you gave to our bank here.Dont change any thing,let your account information be the same as the one you send in the application you send to our bank.
 
Please be fast to contact them with the information required and get back to me so as to follow up with you.Any message kindly forward to me first before any thing.
 
Yours
Alhaji

Date: Wed, 4 Oct 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: Please inform them that you are on your jorney

Dear Mr Mats,
 
Nice to hear from you and to follow my instructions.Well brother as you said that you will be on your jorney for two days,kindly write a mail to them and let them know that you are on your jorney and will send them your ID in two days.Please do that immediately so that they will be aware of your jorney to avoid questions by the officials later.
 
Yours
Alhaji

To: "Global Finance global finance"
Subject: My instructions
Date: Fri, 6 Oct 2006
This is my ID and my instructions:
Personal official document
Mats
25.1.1978
bank instructions:
MontenegroBanka
Bank account:999-55555-03
My account number:07-333-0005678.9
SWIFT CODE:MNBACSZ2
www,montenegro banka.com

Best regards.

From: Global Finance global finance <glofs@consultant.com>

Attention Mats,
We write to confirm the receipt of your mail containing all the information we requested from you, we are going on with the process of your transfer and will get back to you with the progress report.
Yours truly

Date: Sat, 7 Oct 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: Thanks for the update

Dear Mats,
 
Nice to receive your mail and to hear that you have send them instructions which they have answered you.I have gone through there message and let wait for there progress report as mentioned.Please any report do update me so as to follow up with you.
 
Yours
Alhaji

Date: Sat, 7 Oct 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: Important advice/Suggestion

Dear Brother Mats,
 
Greetings once again,after sending the first mail i think over and over and decided to suggest to you to ask the fiduciary agent if you can come to their office in London for one on one discussion hence it is europe so to make a solid arrangement with the fiduciary agent.(Global finance and security)
 
Secondly,if you can not be able to travel to london, ask the fiduciary agent if it`s possible to open account with the paying bank so that the payment can be direct to your account. You know the Global Finance is the fiduciary agent to our bank here  (BANK OF AFRICA) negociating for your transfer there,The paying bank is Barcley Bank London and it is important to you to be very friendly, punctual and constant in all your communication with the fiduciary agent who has the final say to the bank. By this you are  building a good confidience and solid relationship with them for easy and smooth transfer.Please follow my instruction so as to get this transfer sucessful,i am a banker and i know what will be good for us in this transfer.I pray sucess will be our out come.Respond to me immediately.
 
Yours
Alhaji

Date: Sun, 8 Oct 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: Be free with me

Dear Mats,
 
I am so much disapointed in you after all i have explain to you.I told you that monitoring teams will be sending you mails to know if you will answer so that they will know that you are not the real next of kin.Please i dont know what to tell you,i tried my best to see that the money is transfetred out from our bank so that the authorities of my country will not have access of the fund.
 
Brother have i never one day ask you to give me money,why are you suspecting me,is it because i called you to assist in this business so that we will get this money transfer to your account for our betterment.
 
please be like a man and follow my word,i have seen now that monitoring team  are using my family picture as scan which simply mean that my life and my family are in danger.i will take secrours action on it.Well follow the instructions of the finance house in london so as to get the fund transfered to your account.
 
 
Yours
Ajhaji

Date: Mon, 9 Oct 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: Thanks for your understanding

Dear Mats,
 
Greetings and a happy day to you.Please cooperate with them and follow there word.I dont want this money to delay in London to avoid government intervention.Please update me of every development so as to follow up and to advice you on how to move on.
 
Yours
Alhaji

Date: Mon, 9 Oct 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: I am on my fasting and i dont want to say much in this my fasting period.

Dear Mats,
 
Please forget about what you see in the site,i told you that a lot of things are happening these days but you can not because of what you see or what you hear think that every business is like that.But one thing that is confusing me is how my picture enters to site.Please did you open my picture to the present of people.Honestly i am surprice,that means my life and my family are in danger,but all the same Allah is on our side.Trust for any business without trust end up with failure.I am on my fasting and i dont want to say much in this my fasting period.
 
Yours
Alhaji

Date: Tue, 10 Oct 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: Ok

Dear Mats,
 
I got your mail and all the content well understood,Please my name is not Ibrahim as you stated here.I believe people are using my picture to answer different names but all the same there is no problem,all that is important is the success of this our transaction.I know how i will follow up no matter all that is happening to my family picture.As you said,let wait the london affiliate to know what will be the out come.
 
May Allah bless you.
 
Yours
Alhaji Tzouflas

Date: Wed, 11 Oct 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: With urgency contact the finance house

Dear Mats,
 
Greetings and a very good day to you.Hope fine today,if so may Allah take glory.
 
Brother what is happening,the affiliate finance house in london call the remittance manager of our bank this morning and was complaining that they have never heard from you.Please with urgency contact the finance house in london regards to there requirements to enable them transfer the fund immediately.Please do that immediately and get back to me.
 
Yours
Alhaji

I receive that message.Who is that gay?Monitoring team?.Am I respond them or not?
Why bank in London send me message without logo,why is not official document about arriveing money.They told me to send my ID and other documents,but I dont know who they are,a they right  contact,or someone else?
Receive me urgentlly!
I receive this message!

Date: Thu, 12 Oct 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: Update

Dear Mats,
 
Nice to hear from you.Please i am aware of what you send to me last time concerning your identification which the finance house requested from you.Have you send it to them.I mean your pass port or Driving liecence .Please go ahead and send your ID to them so to enable them make the transfer after there due confirmation.
 
Yours
Alhaji

To: "Global Finance global finance"
Subject: Re: My instructions
Date: Thu, 12 Oct 2006
ATT:George WainWraith

What happpening with transfer?You tell me you send me progress report.

Date: Fri, 13 Oct 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: Respect your self

Dear Mats,
 
Honestly i am not happy the way you are talking to me.I believe i did not make a mistake by contacting you in this transaction which i know quite well will benefit me and you.Why are you asking me whether i am normal.Do i look like somebody that is not normal?.I told you last timle that they will write to you with there logo without knowing you that seeing your identification so that you will not fraud them.
 
Well i have seen that there is no trust in this our transaction,now you said that the email address i gave you is not the bank email address,which means you are suspecting me.Do you know the branch i am working.Please if you are not willing to continue with this i will use the service of an attorney to call the fund back then look for another person to represent you.Respect your self.I am not a small boy that you will be talking to like this.I told you i am on my fasting i dont want something that will make me to loose my temper.
 
Yours
Alhaji

From: Global Finance global finance <glofs@consultant.com>

Attention Mats,

Thanks for your call of yesterday, I am very sorry that the transfer of your money into your account have not been done since weeks now.

Reason being that the bank HSBC/BARCLEYS insisted that to make transfer of an amount above £100,000.00 (One hundred thousand pounds sterling to your account, your information must be notarize, authenticated at the court of Law before such transfer will take place and this we have checked with the authorities concerned and the said that the cost of doing that will be £1, 499.00(One thousand four hundred and forty nine pound).

This money you can make available to us today through Western Union Money transfer with my secretarys name Mr. DEREK TROTTER London England and the money will get to me. Send to me the payment information to enable us pick up the money as soon as you have send that, I assure you that we will get the transaction over before nextweekend
Comply with this directive and allow me finish up with your transfer this week.

Yours in service
George Wainwright.

Date: Fri, 13 Oct 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: Ok

Dear Mats,
 
I am in receipt of your mail and the content well understood.Well i will attache my international pass port to you but that should be later,my scanning machine has a problem but will be in operation soon.Kindly follow them up with there requirements.
 
Ypours
Alhaji

Date: Sat, 14 Oct 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: Please and please

Dear Mats,
 
Greetings and nice to receive your mail together with the mail you received from the finance house concerning the conditions for the transfer of the fund to your account.
 
Well this is excatly what happened here that make the bank to transfer the fund to the affiliate finance house so to negociate the transfer directly to your account.
 
Brother i believe you should understand that the amount in question is too big which can bring eye bows of the public and the government.
 
There is no way in the world where the bank will transfer this kind of amount without going through different channel to avoid government questioning.
 
Please brother i will advice you to try your best to send them the moneyu and get it recorded to enable the affiliate  negociate with the authorities concerned to enable the (HSBC/BARCLEYS ) transfer the fund to your account.
 
Remember any money you spend immediately the fund enters your account,i am giving you authority to withdraw all your expenses and keep a good record of it till i come over for checks and balance.
 
Please cooperate annd follow my advice.I know things are difficult these days but please dont let our fund stay there any longer.I could have help you to pay this but we have not been paid and the date of our payment is too far.May Allah help us.
 
Yours
Alhaji.

Date: Mon, 16 Oct 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: Contact the bank now

Dear Mats,
 
Hope fine today,if so may Allah the most high take glory.
 
Well i have heard what you said,i will advice you to contact our bank remittance manager and tell him the situation so far.Tell him that the affiliate finance house did not  send you any official documents.
 
Meanwhile there is no problem,please kindly contact the affiliate bank as well and ask them to send you an officialm documents before you will send the money to them.Make haste and get back to me for development so far
 
Yours
Alhaji

To: "Global Finance global finance"
Subject: Re: The position,
Date: Mon, 16 Oct 2006
ATNN:Mr.Wainwright

I receive you email.I hope you will send me  some official document.

From: Global Finance global finance <glofs@consultant.com>

Attention Mats,
I got your mail with suprise, it seems to me that you are not serious with this your payment, what type of official paper are you talking about? I will give them to you when it has been approved by the paying bank here which is HSBC.
Mainwhile fill in the attached form and send it back to me immediatly and also send me the required money to enable me finish up with your transfer, Send it through western union money transfer with the name sent to you last time ,send to me the MTCN number as soon as that is done.
Yours in service
George Wainwright.

To: "Global Finance global finance"
Subject: Re: The position,
Date: Wed, 18 Oct 2006
Mr. Wainwrigth

I am very serious man.I ask you kindly to send me official document with logo of you firm,I dont know who are you,I dont want to send my money to anonimus man.I hope your firm have email,phone and fax number or not?!
I respect you,but I dont know who you are.If someone expect that I will send couple thousand euros somewhere without official document,I will not really.
Please identify yourself,eith official document.I am really not a fool.

Date: Thu, 19 Oct 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: You are delaying this transaction

Dear Mats
 
I am not happy with the way you are following this transaction.I told you to send a mail to the bank and let them know the development so far but up till now you havenever let them know.By the way are we talking of documents or a way that we will get our fund transfer to your account?.Please if you are not ready to assist in this transaction instead of British government  to get access of this fund i will make arrangement here with a lawyer to call the fund back them find a solution to look for another person for change of account.The year is coming to an end and i dont want any thing that will bring seize of that fund there.
 
Kindly act to my instruction and stop all these you are talking or looking for.We are claiming a fund that does not belong to us then you are so much worried of documents why.Do you want them to know you much hence this is a transaction that we will do get the fund transfer and forget about every thing hence it not our real money.Do you know the inplication of of all the original  documents you are looking for?.If you are told to provide some legal documents can you be able to do so?.Please cooperate so as to get the fund transfer to your account.Kindly give them the money and the requirements and forget abouit all you are talking about.So you think i will contact you where you will loose your money hence i know how much we are looking for.
 
Yours
Alhaji

Date: Fri, 20 Oct 2006
From: "Global Finance global finance" <glofs@consultant.com>
Subject: Your request,

Attn, Mats,
Sir, if you did not know, I am Mr. George Wainwright of GLOBAL FINANCE AND SECURITY, Your fiduciary Agent or loss Adjust who is handling your fund transfer to your account.
As you have requested, I will make sure that all the papers that have to do with your fund transfer will be send to you as soon as we are through with the transfer of your money to your account, they are all in your file with the paying Bank HSBC. As your Fiduciary agent/ Loss Adjuster or your corresponding paying officer here in UK , It is my duty to make sure that your approved fund is transferred to you as soon as we are through with the transfer process.
We will be having your foreign exchange approval any moment from now, holding it was the FORM we forwarded to you but never get nothing back from you since then, if you did not get the form, have it attached herein this mail again fill it up correctly and send same back to me as an attachment or by fax +44 207 100 1985.
We have given you enough attention and will want you to appreciate /reorganize that, for we have so many other things in our hands to do, we have nothing to do with the £1,499 (One thousand four hundred and ninety nine pound sterling) which is for processing, authentication and Notarization of your fund transfer.
When all this is done it will grant an automatic Authorization order for your funds Remittance with immediate effect.
Talk to us on phone today for more clarification on this while looking forward to receive the filled form and the evidence of payment of the £1,499 to enable us finish up with the process of the fund transfer to your account.
Yours in service
George Wainwright
+44 770 454 8964.

Date: Fri, 20 Oct 2006
From: "alhaji tzouflas" <alhaji_tzouflas22@yahoo.ca>  
Subject: Have a great day and bye from now

Dear Mats,
 
I understand this at the first place that you will behave like this after all i have spent in other to see that this money goes out from our bank.Listen,there is no problem,hence you are a poor guy and your wife is not working authomatically it means you are not interested again in this business.I know this since you where demanding for documents which i dont know whether we are going to invest with documents or fund as take.
 
Well i will look for an attorney here in my country so as to fight and call the fund back so that i will look for another person to replace you with a new account.Have a great day and bye from now
 
Yoiurs
Alhaji

Dear friend,

Your story is nice dream for fools.I sent Boa transfer to real Bao Bank OF Burkina Faso,they told me the document is fake.You are scammer and frauder too You pillage people, why me?I am a poor gay with big family.I haven’t money for living,and hardly work to feed my family.I hope you will stop with this.
Bye my friend
Mats

Date: Sat, 21 Oct 2006
From: "Yahoo! Mail" <abuse@yahoo.com>  
Subject: A message from Yahoo! Customer Care (KMM38587306V65758L0KM)

Thank you for contacting Yahoo! Customer Care to answer your question.
A support representative will get back to you within 48 hours regarding
your issue.