Forday Banguora, a young man originally from Liberia in west Africa.

Forday Bangura says: "Honestly i am a very sincere person and i will proof it to you that i am"

Sent: Monday, June 19, 2006

Subject: Fwd: Can I completely trust you?

From: Forday Bangura <mailto:forday4three@yahoo.co.uk>

Sent: Saturday, June 10, 2006

Subject: Can I completely trust you?

Please bear with me for sending this letter to you surprisingly. My name is Mr Forday Banguora, a young man originally from Liberia in west Africa.

My sole purpose of contacting you is for you to assist me in selling in your country or elsewhere of my rough (uncut) diamonds which weighs 14,220 carats,from (3-45 carats),(3kg gross)on the scale,("H"VS-1quality), all rough and Worth's about(US$8Million). The diamonds was deposited by my late father in a holding firm here in Senegal and it is waiting for my order to be transferred as I am the "NEXT OF KIN" to the deposit.I am presently living in Dakar Senegal.

Wish to hear from you soon.
Bye and God bless.
Best Regards
Mr Forday Banguora

From: Forday Bangura <mailto:forday4three@yahoo.co.uk>

Sent: Monday, June 12, 2006

Subject: Details and your response please.

Dear Mayada,

How are you and your family,i hope that all is well with you.

I have received your e-mail and the contents are very well noted.I am an honest and sincere person willing to have this transaction done with you,Although that i do not know you very much,as i have prefer to have this transaction done with somebody whom i have no previous relationship with or to my family due to some personal reasons. So in this regards i requested that you should send to me you and your company's profile to enable me know more about the person that i am about to hand over my family treasure into his care pending my arrival to meet with you.

Therefore,The most thing i expect from you is to regard this transaction as yours and put in your best towards achieving set goals, but i must say i will rely solely on your expert advise and guidance because this is my first business project. , This diamonds was own by my late father which he deposited in a high security firm here but it is due to me as inheritance.

I am seeking you as my foreign partner and you will have interest in any investment you finally confirms okay for us to invested the money on, after the sales of the diamonds,upon my securing it's release from the Security where it is presently deposited with your help since the united nation laws does not permit or allow me to associate in any monetary relationship under my current status as a refugee, but i can successfully do that by bringing you in with a better status and references hence we agree on a common goal to work together .

I'm proposing 15% as your commission and to cover any expences that my come up during the shipment of the diamonds to your country and i am giving you 50% interest in any investments you finally confirms profitable and okay in your country or any country of your choice where we can invest the fund generated from the sales of the diamonds under your proper management.

All i require from you as soon as you confirms your genuine willingness to work with me as partners and sincerely protect our collective interests, i will present you to the security company as my International business partner whom i wish the diamonds to be ship to his country. My plans is to come over to your country as soon as you secure the release of the diamonds to your position.

Please, confirm your acceptance of this offer to enable us start immediately, I'm looking forward to your urgent and positive response today and healthy business relationship with you.

Meanwhile,here is the contact of the company where the diamonds was deposited,i would like you to contact them and discuss the possible release and shipment of
the diamonds to your position with them.

Cross Link security and management company.
E-mail: crosslinkmgt@netscape.net

Contact person; Gaspan camara.

Please reply with your informations and if possible they shipment of the diamonds might be this coming FridaY depending on our comittments because they company told me that they usualy made shippment at every tuesday and friday's of the week,so please i am ernestly waiting for your response.

Best Regards,
Forday.

To: crosslinkmgt@netscape.net

Sent: Monday, June 12, 2006

Subject: RE: I am Forday Bangura's partner

Hi my name is Mayada and I am trying to contact Mr. Gaspan Camara in regards to a bussiness transaction and transfer of diamonds that belong to my partner Forday Bagura. I am not sure what information you may need so please email me so as that we can make the proper arrangements. It is quite urgent that these diamonds be shipped immediately. I await your prompt response.

National Trade Information Specialist

Board of Trustees - Trade Economic Concepts Inc

To: forday4three@yahoo.co.uk

Sent: Monday, June 12, 2006

Subject: Fwd: RE: I am Forday Bangura's partner

I have sent an email to contact Mr. Camara. I await his response. Meanwhile I would like to know what information it is that you need from me. I await your response promptly.

From: Forday Bangura <mailto:forday4three@yahoo.co.uk>

Sent: Monday, June 12, 2006

Subject: Awaiting to hearing from you.

How are you once again,

thanks for the mail received and the contents therein,I am very glad that you have had contact with crosslink,then the informations i want from you is your full name,office or home address,direct phone and fax number,this is to enable me send the documents of the diamonds and for me to submit it to the company to enable them prepare the necessary documents that will effect the release of the deposit,I hope to hear from you as soon as possible and please you can call me for oral discussions.

From: crosslinkmgt@netscape.net

Sent: Wednesday, June 14, 2006

Subject: FROM CROSS LINK

ATTENTION Mayada ,
BEINFORMED THAT WE RECEIVED YOUR MESSAGE DATED 12/06/06.

INRESPECT OF YOUR MESSAGE,DR GEORGE BANGOURA MADE A DEPOSIT WITH OUR
INSTITUTION UNDER HIS SON'S CARE AS THE NEXT OF KIN AND WE HAVE RECEIVED
ALL DOCUMENTS FROM HIS SON INCLUDING THE DEATH CERTIFICATE WHICH
CONVINCED US HIS DEATH.

BEINFORM THAT AN AUTHORIZATION LETTER AND SWORN AFFIDAVIT SHOULD BE
PRESENTED TO OUR FIRM BEFORE PROCEEDING,BASED ON RETREIVING YOUR
PARTNER'S DEPOSIT,MOREOVER THE POWER OF ATTORNEY MUST BE ISSUED BY A
SENEGALESE BASE LAWYER AND TO BE ENDORSE UNDER MINISTRY OF JUSTICE FOR
OUR EVIDENCE TO PROVE THAT EVERYTHING IS LEGAL,AS SOON AS WE RECEIVE IT
FROM BOTH OF YOU, ALL NECESSARY INFORMATIONS WILL BE GIVING TO YOU,YOU
ARE ADVICED TO CONTACT FORDAY BANGOURA AND DISCUSS WITH HIM ABOUT THIS
DEVELOPMENT.

PLEASE DO BEAR WITH US TO ANY INCONVINIENCES IT MIGHT CAUSE YOU.
SINCERELY YOURS,
MR GASPAN CAMARA.

From: Forday Bangura <mailto:forday4three@yahoo.co.uk>

Sent: Wednesday, June 14, 2006

Subject: Thanks for the mail.

thanks for the mail received and your informations therein,I will be going to the company but please if you heard from them do let me know and i hope that the diamonds will deliver this week to your country.

i am waiting to hear from you.

To: forday4three@yahoo.co.uk

This is the information you request, hope it helps. I have not heard back from Mr. Camara.

From: Forday Bangura <mailto:forday4three@yahoo.co.uk>

Sent: Wednesday, June 14, 2006

Subject: Please repy urgent.

How are you once again?

I have finished with the company this afternoon and they told me that they received mail from you and that they have responded to you,so they told me to get some documents on your behalf through a senegalese based lawyer and that as soon as we present the papers that they will release the deposit to us,so for now i am going to the city to locate for an attorney who will help us to obtain the papers,Please i will let you know about the development as soon as i am through with any lawyer.

Meanwhile the attach files is the documents of my diamonds,the picture and my late father diamond minning field.

i am waiting for your response.

From: Forday Bangura <mailto:forday4three@yahoo.co.uk>

Sent: Wednesday, June 14, 2006

Subject: Lawyer infos.

How are you once again?

After our telephone conversation,I went to the court to locate for an attorney who will help us get the necessary papers that the company requested from you and i am through with one,I discussed with him and he accepted to make the papers for us,So he said that i will pay him 50.000.00 cfa whih is about US$100.00 dollars for his consultational fee which i does,then he said that he will meet with the people incharge to know what it will cost us to get the papers ready,so he gave me appoinment by tomorrow morning at his office and he asked that you contact him for proper introduction.Please just tell him that you are my partner and that you want him to get the papers for us which to effect the release of my deposit tpyour custody.

Below are his contact informations.

Name Barrister Greg Ali.

Email:greg-chamber@lawyer.com

Please i am waiting to hear from you.

To: greg-chamber@lawyer.com

Sent: Wednesday, June 14, 2006

From: greg ali <mailto:greg-chamber@lawyer.com>

Sent: Thursday, June 15, 2006

Subject: BARRISTER ALI.

From: Forday Bangura <mailto:forday4three@yahoo.co.uk>

Sent: Thursday, June 15, 2006

Subject: Help me please.

I met the lawyer this morning and he said that he has finished with the department incharge of the papers and that he had sent you message in regards to that.However,he said that the papers will cost us 1500.00 dollars to obtain and i am not with such money here,i manage to pay him his consultation fee yesterday,I don't know what else to do,please i am begging you to help me pay him the money so that he could get the papers for us today as he promised and if the papers come out today then by tomorrow being friday i will go to the company for the release of the diamonds and on Sunday the shipment will be made to your country,Please Mayada help me and without the papers the diamonds will not be released to us i am begging you please.

I am waiting to hear from you.

To: Forday Bangura <mailto:forday4three@yahoo.co.uk>

Sent: Thursday, June 15, 2006

Subject: Re: YOUR LUCK DAY!!! I HAVE THE MONEY

"Sir,

I am Col.KIZOMBE Kamara, a former senior assistant leader of revolutionary united front of sierra Leone know as (R.U.F), with me is also (sergent) ZAKARY Sogo. Few weeks ago, we decided and made away with large quantity of (diamond) weithging 2.98kg which has been saved and deposited in a high security company before boarding for Dakar Senegal, where we have decided to stay temporarily and decide on what to do with those great resources which is our hope of life.

We got your contact from the internet and decided to contact you as an honest and trustworthy able businessman whom we can trust and transact business with. As a trusted and honest businessman like you, we would like you to secure our great ressources (DIAMOND) in your care as we have decided to order a command to the security Company to transfer our resourses to you depending on your urgent reply to our request.

Note that this transaction demands the highest trust security and confidentiality between us. Moreover it is risk free in the sense that i have taken proper care of all formalities regarding this transaction. For your assistance and co-operation I have decided to give you 15% of the total money generated from it,s sales and 5% maped out for miscellaneous expenses that we may occure during the process of transferring the ressource to your country.

As soos as the ressources mentioned above is successfully transferred in to your position. We intend to use our own share in acquiring estates and landed properties in your country. On commencement, I wish this transaction will take 14 working days to accomplish.

On request a certificate of deposit bond of the security company, together with the lab test result certificate of the diamond will be sent to you as soon as i hear from you. Feel free to contact me through my phone +221-664-52-16.

For my own interest please treat confidential.

Thanks yours sincerely

Col.Kizombe Kamara."

When I responded, I received the following letter from Col. Kizombe Kamara's MSN hotmail account:

"Dear Robert,

Thank you very much for your reply regarding the assistance that i needed from you in transfering my diamond to your country and in your position pending my arrival to meet with you.

My urgent decision to contact you is based on the fact that there is a committee curently sated up by the government of my country SIERRA-LEONE to trace and recover all diamonds that was taken aay from the country during the war. And there is no way that i can imagin loosing this diamond to the committee,as it the only hope of my life. The diamond which weighs 14,220 carats and worths about USD20Mln is deposited with a high security company here in DAKAR,(MODEL ASSETTS MANAGEMENT AND SECURITY COMPANY) waiting for my order to be transfered to your country.

After a breif meeting with the operational director of the security company, regarding the transfer of the diamond to your position. I was made to understand that the company lifts and transfers diamond and other similar items to any part of the world in coinjuction with U.K DIPLOMATIC CARRIER SERVICE COMPANY based here in DAKAR-SENEGAL.

I was made to understand that the diamond will be lifted and transfer to you position through diplomatic means of transfer, in the sense that the diamond will be assigned to one of the company's diplomat as a diplomatic personal effect, and it will not attract any airport security or customs checking until it reaches to your position.

On request i can send to you the deposit bond receipt of the diamond,and as well the laboratory test certificate of the diamond. I will like to remind you once again that this transaction is only known to you and me, and should be kept with your utmost secrecy and confidentiality until the diamond is finally into your position.

Waiting to hear from you soon.

Till then i remain with the best regards.

Kizombe Kamara."

The Proof
Wow. Was it my lucky day or what? I did not have to do anything and soon I would be living in a villa in Rio, or I could probably buy 200 D-IF's, or 60 Porsche Boxsters. I had just won the lottery. Suddenly, I remembered my father's sage advice, "If it sounds too good to be true, it probably is." Since I was not born yesterday, I wanted proof the diamond existed. I wanted photos and documents. What I got from Col. Kizombe Kamara were email photos of himself posing with what was purported to be bags and bags of diamonds. Didn't he say he had one large diamond weighing 2.98kg or 14,220 carats? (So what if that's 11,114 carats larger than the Cullinan, the largest diamond ever discovered?) But why quibble over such insignificant details?

Oh yes, and what about the documentation certifying the stone as natural and proof it was in safekeeping? I was faxed a document from the Modeal Assets Management and Security Company of Senegal stating they had possession of a trunk of diamonds. The purpose of the deposit was stated as being "for safekeeping". So what if I could not read the signatures of the financial controller or the operational director? Was it important the document looked like it had been created by a third grader? Oh yes, and the lab report. Well, do not look for a GIA grading report with holograms here. Instead, I received a black and white document from the Compagnie Accreditee Laboratoire of Senegal stating the 2.98 kg was natural. Color and clarity...what is that?

At the same time my deal was transpiring with Col. Kizombe Kamara, another gentleman named Tidjan Ufoh was trying to sell me the exact same stone. What a coincidence. Now I could have a matched pair! So much for our supposed utmost "secrecy and confidentiality".

The Infamous Nigerian 419 Scam
This "diamond deal" is the new version of a major criminal enterprise that has targeted people in over 60 countries. The scam has reached epidemic proportions and it now travels at hyper-speed over the internet. It is estimated The Financial Crimes Division of the Secret Service receives approximately 100 telephone calls from victims/potential victims and 300-500 pieces of related correspondence per day. The ruse purportedly grosses hundreds of millions of dollars per year.

What we really have here is a variation on an old scam called the 419, or Four-One-Nine Fraud. The name originates from the relevant section of the Criminal Code of Nigeria that deals with it. It is also known as the "advance fee" scam in that the collection of "up-front" fees from the victim is a prime objective. The advance fees can consist of processing fees, unforeseen taxes, license fees, registration fees, legal fees, audit fees, insurance fees, ad nauseam.

The 419 swindle originated in Nigeria in the 1980's. At that time, $25-$35 million was claimed to be on deposit with the Nigerian central bank. A multi-million windfall profit was promised for helping to wire the money out of Nigeria to America. Victims were requested to provide a company name, full address, phone and fax numbers, along with a bank's name, account number, and fax number. In the 1990's, the scam changed to offering Nigerian oil at below market prices. It is now morphing into diamonds and is targeting the gem and jewelry industry.

Goals of the Scam
This scam has many goals. Each level vaults the victim towards a more treacherous outcome. This is known as a scam within a scam. Here are the details:

If you send the perpetrators your company information, they will attempt an "identity theft". They will use your letterhead to forge letters of recommendation to American embassies or to con other victims. If you give them your bank account number, they will create false documents and attempt to make unauthorized cash withdrawals from your bank. To make matters worse, once they have this information, it is a signal to the criminals that you are "hooked".
They will attempt to extract hundreds of thousands of dollars for advance fees. After you send funds, the deal always bogs down due to numerous hurdles.
Once you have paid the advance fees, you must travel to Africa to complete the transaction. This works because the victim now has time and money tied up in the project, he has a vested interest in the deal. If the scamsters cannot extract more money immediately from the victim in Nigeria, they will hold him for ransom.

Recent Kidnapping
On May 9, 2001 in Nairobi, Kenya, three Nigerian men were charged with kidnapping three American businessmen in a plot to collect $5.2 million in ransom. They pleaded innocent to all six charges of abduction and demanding money by false pretenses. The kidnapped American businessmen were William Daniel Marrow, 60, of Norfolk, Virginia, James Edward Harrel, 67, of San Diego, and Jurgen Robert Ahlmann, 58, of Escondido, California. The kidnappers lured the businessmen to Nairobi by claiming to have $9.5 million worth of diamonds to export. Kenyan police, in cooperation with the FBI, raided the suburban house where the three men had been kept since April 24. One American had reportedly been held in chains since January.

Why the Scam Works
There is an old saying, "You cannot cheat an honest man." Obviously, the victims must have had some larceny in their hearts and/or were blinded by greed. Although it seems unbelievable this con works at all, it appears P.T. Barnum was right, "There's a sucker born every minute."

Nigeria
Even though the documents and phone numbers were from Senegal and Sierra Leone in my case, the scam was still probably Nigerian. Most 419 letters and emails originate from, or are traceable back to, Nigeria. However, some do originate from other countries, mostly West African nations such as Ghana, Togo, Liberia, Sierra Leone, Ivory Coast, etc. When I refused to give Col. Kizombe Kamara the personal banking information he desired, he offered to meet me in London. Besides Africa, the Nigerians also have a major presence in England. In Britain, they are known for obtaining welfare benefits using a myriad of false identities. Many fellow countrymen work inside national and local agencies and have access to financial data and personnel records.

It is estimated 2-3 million people out of a population of 100-150 million in Nigeria are involved in criminal enterprises. Due to the corruption of the political system, Nigeria is considered a safe haven to conduct these ventures. Allegedly, many government officials are involved. It is believed the 419 Fraud is the third to fifth largest industry in Nigeria. The scamsters are very well organized and do excellent research in targeting their victims. Many Nigerians are educated with excellent language skills and they understand computers. Their job of internet mass mailing has been made even easier and more efficient with the availability of cheap, massive, email lists. Although they sure could use a spell checker, if my correspondence is any indication.

419 Coalition
There is a group designed to fight the 419 scam. It was created by C. A. Pascale of Alpha Electronics Inc., Harrisonburg, VA. He created the group with his own funds as a public service because he was sick of government inaction on this problem.

According to the 419 Coalition, when conducting business with Nigeria, the following rules are paramount:

Never pay anything up front for any reason.
Never extend credit for any reason.
Never do anything until their check clears.
Never expect help from the Nigerian government.
Never rely on your government to bail you out.

Conclusion
When you receive one of these scam letters, contact the U.S. Secret Service in Washington, D.C. at (202) 406-5850 or fax a copy of that letter to (202) 406-5031. If you are an international victim, fax a hard copy of the 419 correspondence you received to the US Task Force at (202) 406-6930. Of course, you can always hit DELETE on your computer or email back the numbers "Four-One-Nine".

From: Forday Bangura <mailto:forday4three@yahoo.co.uk>

Sent: Thursday, June 15, 2006

Subject: Ok then.

You are just making false imagination against me,How does this concern me,don't you know that people used other peoples captivity to look for their better days,Anyway if you are not interested again i wouldn't borther you .

To: Forday Bangura <mailto:forday4three@yahoo.co.uk>

Sent: Thursday, June 15, 2006

Subject: Re: Ok then.

I should not have been so harsch, i apologize. It is just that my fiancial advisor sent me some scary emails abot the 419 scams, and i really do not want to be a victim. I will let you in on a little secret. My family is very wealthy. My father is a big wig that owns many oil refineries here in Texas. So like always he has so many fianancial analyst to protect our assets. But I feel very bad at judging you with out knowing you so I propose that we get to know each other a little better. Why don't you send me a picture of yourself and your family and i will do so myself. I will tell you about myself so we can establish trust and from there continue with our bussiness venture. I would very much like to help you.

I am 24 years old and am currently trying to forfill a modeling career. I have attached some pictures for your review. I am of Spanish decent and my family is very close, like i said my father is very dominering.

Well i hope you accept my apology and will at least try to get to know me better so we can build our trust. Meanwhile please send me some pictures of yourself.

To: greg ali <mailto:greg-chamber@lawyer.com>; forday4three@yahoo.co.uk

Sent: Thursday, June 15, 2006

Subject: Re: BARRISTER ALI.

I understand and will comply, i only ask that you send me proof of your status as an attorney for trust purposes. Once you have sent me this proof i can immediately arrange for the transfer of money.

In order to identify myself I have also sent you in this attachment my picture. Dont i need to be present for you to notarize certain documents? please let me know. I can present myself if ity is necessary. It is very easy for me to travel, my father has a private jet. I also travel extensively due to my career.

To: Forday Bangura <mailto:forday4three@yahoo.co.uk>

Sent: Friday, June 16, 2006

Subject: Re: Need a response ASAP

Can you please respond, i am anxiously awaiting your email. I understand you must be upset because i accused you of fraud. I apologize i really want to help you, so please respond. I would like for us to have a stable business relationship. The only way we can achieve this is if we learn to trust each other. I already have the funds available, the $1, 500.00 to send to the attorney. Please contact him and tell him what western union account i need to send it to. I can do it this afternoon. But my time is very limited because at 3:00 pm i have a flight to Prague for a fashion show. I will really feel awful if you do not give me the opportunity to retract the mean awful things i said. I did not contact any police, so rest assured. I apologize for this irrational behavior, but again like i said, my dad's financial advisor is very, very paranoid and thinks every one is out to get a piece of my fathers grand fortune. More than anything i would like to do a good charity and help you. I was very moved at the photos you sent me of the workers in your fathers diamond mine. I can not conceive any human being working so ardeous under those conditions. I do not need the percentage you offered me, it is very generous, but as you can see I am in no need of money. I would prefer for you to help me donate a portion of what you offered to me to better the working and living conditions of people in your country. I know that you probably would be unable to do this under your name, but i could. Here it is 9:00 am, you only have a couple of hours to reach me because i have to get going by 2:00 pm to catch my flight.(well not really flight because its my dad's jet) but you get the idea. Hope to hear from you so i can send the money.

From: Forday Bangura <mailto:forday4three@yahoo.co.uk>

Sent: Saturday, June 17, 2006

Subject: Awaiting for your response.

Your apology has been accepted and how are you doing with your family,Please i want you to note that i am not after your wealth or of your family,my father was a wealthy man before he passed away and his endeavours was scattered by his brothers,so this little one that i and my mother hang up to,we don't want to loose it,you knows very well that african cultre is too difficult and if you are not strong enough the might reject you from the family,Please i wouod be very happy for your kindly help.

I met with the lawyer about the mail you forwarded to me and he said that he did not got any mail from you so i explained to him the contents of the mail that you sent to him,then he scanned his certificate and gave to me so that i can send it to you,then he said that i should tell you to send the money to me then i will comt to make the payment at his office.

The attach file is my photo,My late father and mother photo and the lawyer certificate,I am not with the photo that i tooked with my family,even this my particular picture was took yesterday and i got it this morning and i hope that you will be satisified with it.

I found your photos so lovely and beautiful and i wish that you will accept me when i come to meet with you,I am not against your feelings but atlrast you have to reserve some doubts before throwing it on someone,Honestly i am a very sincere person and i will proof it to you that i am.

henceforth,the lawyer said that it is not a problem if you are not present for the notarize issue that he will get through that with his chamber,but he will like to have your driving license number or identity care number.

Then you can use my name in sending the money Mr Forday Bangura.Address Rue 25 Medina Dakar Senegal.

I am waiting to hear from you.

To: Forday Bangura <mailto:forday4three@yahoo.co.uk>

Sent: Monday, June 19, 2006

Subject: Re: Awaiting for your response.

Im sorry for not getting back with you sooner but my trip was extended due to the very bad weather in Dallas. We could not get clearance to fly back. I was hoping you would have contacted me before 2:00 on friday so things could have been arranged. Well right now I'm stuck because so many places here in Dallas are under water. We have a lot of floods. I do not know how soon I will be able to send you the money.

I did receive your picture and I thought you were very handsome. Are you single?? Well as for me , I am single. I had a boyfriend but things did not work out he was too jealous of my career. You know i was thinking maybe i can arrange a trip to visit you and maybe that will speed up the whole process. It will also be a plus because I can meet the attorney in person and he can better explain to me what the requirements will be and how soon we can get the diamonds. I took 2 years of pre-law so I feel very confident we can have an educated talk. And maybe you can take me out on a date when i visit you. would that not be pleasant?? I thought it could be fun and maybe we can arrange it for the following weekend, what do you think?? Let me know

From: Forday Bangura <mailto:forday4three@yahoo.co.uk>

Sent: Monday, June 19, 2006

Subject: your response is awaiting.

Thanks for the mail received.

I am very happy for your recommendation about my photo,Yes i am still single,i have a girl friend before but she was a victim of war and she died,she was the daughter of John Yomie from liberia one of the top man in my country then and the father was assasinated as well.

I will be very happy if you come here as you said,The lawyer isn't much committed on this transaction he is just to give us his service by procuring the said documents to enable the firm release the diamonds to us,but if you wish to come here to meet with me first that will be nice.

Please i would like us to finish the paper work by tomorrow so if possible you can send me the money today so that i could receive it by tomorrow morning and to proceed for the paper.

I called you on saturday but your reaction wasn't pleasant to me i told you that it was me forday and you bangup the phone on me,i tried to reason with me why you did it but i guess that you are at the superior side,it pains me but i am not sad.

I wish to hear from you.

To: Forday Bangura <mailto:forday4three@yahoo.co.uk>

Sent: Tuesday, June 20, 2006

Subject: Re: your response is awaiting.

I have very good news. Because of all the extreme weather here in Dallas, i was able to cancel some engagements i had. So i should be able to visit you sooner than anticipated. I think i can go tommorrow. I think it would be better if i go in person and take you the money in that way we can go together to pay for the need documentation we need. In this way if you should need more money, i will be there and with the money ready so we do not suffer any more obstacles. I was searching for some flights, (of course commercial not my private jet...im sure its too far). Can you give me details of the nearest airport to you and can you arrange to pick me up from the airport??? I hope so. I need a quick response so that i can book the flight and i will withdraw $5,000.00 cash to take with me and also my bank card in case we need to spend more money. Or if you want to suprise me and take me out to some fine dining and site seeing. I understand that your country is at war, but i hope that this does not intefere with us having a good time. Also i need assistance with reservations to a nice hotel. Do you think it is too much of an incoveniece??? I hope not because i am really looking forward to meeting you.

I am a little confussed. You said you called me over the weekend??? Im not sure if maybe you dialed the wrong number or maybe the lines got crossed, because remember the weather has been really bad since the weekend. I can assure you that i did not answer your call. I would not have pretended or hung up on you that is mean and rude. Im sorry if you thought that I did. You should not have judged me so quickly.

I am sending you some more pictures of me. Hope you like them. Can you send me some more of you. I really like you. I think you are very manly. attractive. I hope you find me attractive as well. This is why i am so anxious to meet you and visit your country. I love traveling, but i have to admit i have never been to your country, which is only one of the few i have not visited yet. When i was young my father dragged us to so many conventions in so many differnent places. I did not like to travel so much when i was young, but now i love it. I love getting to know and understand cultures that are different than my own. Like i told you, i am hispanic. My ancestors are from Mexico, Spain, and Indian (Aztec). However for generatives my relatives lived in Texas, which used to be Mexico. My ancestors were one of the first to settle these lands. My family was involved in ranching, cattle, and the oil bussiness. I love being from Texas, but sometimes I feel a little caged. My family ties are very very close, and like i said my family is very traditional. It was very difficult for me to get into modeling because my family dissaproved. They wanted me to persue a legal career because it interested me when i was younger. I think we all have the right to change our minds, don't you think?? Well eventually i moved out on my own and took some modeling courses. Soon i was actually getting paid to do what i love. I have appeared in several commercials even. Toward the end my family had no other option but to accept my choice of career. Now things are better. However my father is a little sad because he would have wanted me to be over the financial/ legal department to help manage our estate. Well i still assist him because he is my father and i love him. But soon i will put more emphisis on my career. Tell me more about yourself. Your likes, dislikes. I would like to know about your family as well. You never really share much about yourself. I want to get to know you so much better.

Hope to hear from you soon so i can make my reservations.

To: Forday Bangura <mailto:forday4three@yahoo.co.uk>

You have not responded to me. I do not understand why. I am starting to believe that you do not wish me to visit you if this is the case just let me know, i will understand. I just thought it would be pleasant to spend some time with you so we could get to know each other on a more personal level. I am really wanting to helpp you and be part of your life. I do not know if u wish the same anymore. Well I am going to be busy in a photo shoot tonight but like i said i will be free starting tommorrow. I hope that you will respond soon so that I may book a flight. I can not express to you how i excited I am. I hope that you wish this as much as I.You usually respond to me very quickly, that is why i am a little sad that you have not responded yet. I hope that I am just thinking wrong. I'm sure that you will like to meet me to, right?? Unless you lied and do have a girlfriend. Maybe that is why you have not responded. I hope this is not the case. It would really be heartbreaking for me.

I hope you respond soon because it makes me nervous not to hear from you.

From: Forday Bangura <mailto:forday4three@yahoo.co.uk>

Sent: Wednesday, June 21, 2006

Subject: Re: Why have you not responded to me honey?

Thanks for the full contents,I have told you last time that it doesn't matter or to be necessary of you coming here if you intent to help fine but if you areto come here because of this,i think it is not at best interest of this transaction,because the authority will ask us to pay for the customs import before exporting it out fromthis country and we have to insure the diamonds which cost a lot of money but if we follow the way the director of the company adviced us i think it is better and it is for our own good.

To: Forday Bangura <mailto:forday4three@yahoo.co.uk>

Oh I think you misunderstood me. I am not trying to go to pick up the diamonds or anything of the sort. I really wanted to go and meet you and take the money in person. What custom imports are you thinking we have to pay??? I think you are getting confused. I wanted to visit you and be available in case you needed more money. But from the cold tone i see that you wish not to meet me and do not wish to build the trust bond that i requested. It almost seems like you have no interest in this. when you first emailed and proposed for us to do this business you emphasized on the the "trust" issue and now it is almost liek you do not want to bother with me. I dont like how you are making me feel. I have opened my heart, well wishes, and even my wallet and you do not wish to do the same. I really do think that you should explain why you are being so cold.

If you were to make up your mind i could be there in your country by tommorrow and all could be finalized by friday. Why have you changed your mind? Do you no longer want me to help you?? Have you found some one else to help you?? I hope not. I feel betrayed.

From: Forday Bangura <mailto:forday4three@yahoo.co.uk>

Sent: Thursday, June 22, 2006

Subject: Re: Why are you so cold with me

Mayada,I am not feeling any cold or what so ever,i will be very happy to meet you here but i am just telling you the consequences we might encountered if we intend to go with the diamonds on our own,If you are coming here today or tomorrow that will be nice,call me as soon as you are at the airport.

I am not a fool. do not contact me again!! I have reported you.

WARNING: AFRICAN DIAMOND SCAM ALERT!
4-1-9...Call 9-1-1

I am not a fool. do not contact me again!! I have reported you.

WARNING: AFRICAN DIAMOND SCAM ALERT!4-1-9...Call 9-1-1

WARNING: AFRICAN DIAMOND SCAM ALERT!
4-1-9...Call 9-1-1