From: Dominic Briggs <dominicbriggs7757053@yahoo.com>
Sent: December 12, 2004
Subject: FOR THE GOOD OF YOU CONTACT HIM IMMEDIATELY.

FROM BRISTER DOMINIC BRIGGS
(SENIOR ADVOCATE OF NIGERIA) SAN FEDERAL REPUBLIC OF NGERIA

ATTN.: Miss Young

WE JUST RECEIVED INFORMATION FROM JUSTICE DEPARTMENT IN UNITED STATES OF AMERICA REGARDING YOUR INVOLVEMENT WITH SOME GROUP OF SECURITY COMPANIES.

WE IN THE JUSTICE DEPARTMENT IN NIGERIA DO WRITE TO YOU THIS EMAIL OFFICIALY THAT WE HAVE INSTRUCTED FOR THE DEPOSIT OF THE FUNDS WITH WORLD BANK REPRESENTATIVES THAT WAS SENT BY THE UNITED NATIONS TO ASSIST CLEAR FOREIGN DEBT IN NIGERIA.

IT MAY ALSO INTEREST YOU TO KNOW THAT, YOU HAVE TO STOP HENCEFORTH RESPONDING TO THOSE GROUPS OF PEOPLE, FURTHER CONTACT TO THEM WILL JOEPARDISE THE EFFORT OF THE WORLD BANK OFFICIALS THAT JUST ARRIVE NIGERIA.

AFTER OUR MEETING WITH THE WORLD BANK REPRESETATIVE ON THEIR ARRIVAL, WE IN THE JUSTICE DEPARTMENT HAVE HANDED OVER LIST OF DEBTORS TO BE CLEARED AND YOUR NAME IS AMONG THOSE TO BE PAID AND WE HAVE APPROVED US$6 MILLION OUT OF THE US$12M THAT WAS SEEN IN THE BOX THAT WAS APPROVED FOR YOU.

THE WORLD BANK OFFICIALS, DECLARED THAT THEY WANT BANK TO BANK TRANSFER AND NOT CASH NOR SECURITY COMPANIES INVOLVEMENT.

YOU HAVE TO CONTACT THE OFFICER IN CHARGE, WORLD BANK REPRESENTATIVE, OFFICER IN CHARGE: MR. KEVIN LAMBERT, DIRECT TEL: 234 - 803 - 4641680 OR EMAIL: kevin_lambert34@yahoo.fr CALL HIM AS SOON AS YOU RECEIVE THIS EMAIL MESSAGE FOR MORE CLARIFICATION.

DESIST FROM HANDLING CASH AS AMERICAN GOVERNMENT HAS RAISED ALARM OVER THIS THAT IS WHY WE ARE BEEN INFORMED AND ADVISED ON WHAT TO DO, NEW THAT THE WORLD BANK OFFICIALS ARE HERE FOR END OF THE YEAR DEBT SETTLEMENT. FORWARD YOUR BANK ACCOUNT INFORMATION TO THEM SO THAT THEY CAN CREDIT YOUR BANK ACCOUNT.

WE SHALL CONTACT THEM BY END OF TODAY CONFIRMING YOUR CONTACT. ALSO, YOU HAVE TO SEND TO THEM (AMERICAN CLEAN BILL OF RECORD) APROVAL FEE OF US$420 AS YOUR NAME HAVE RECORD ON THERE CENTRAL COMPUTER AS ONE OF THOSE TRYING TO MOVE CASH TO THE COUNTRY THIS PAYMENT WILL ENABLE CLEAR OFF THE RECORD, AND ALSO GIVE WORLD BANK FULL CLEARANCE TO EFFECT TRANSFER TO YOUR BANK IN USA OR ANY WHERE IN THE WORLD.

DON'T ALLOW ANYBODY TO DECEIVE YOU AS NIGERIAN GOVERNEMNT WILL NOT BE HELD RESPONSIBLE FOR ANY STEP TAKEN BY AMERICAN GOVERNMENT IF YOU FAIL TO ABIDE BY THIS RULES AND REGULATION.

REGARDS.

BARRISTER DOMINIC BRIGGS (SENIOR ADVOCATE OF NIGERIA) SAN
FEDERAL REPUBLIC OF NGERIA

Considering that he is supposed to be a Senior Advocate, his spelling is quite bad (BRISTER/ NGERIA/ OFFICIALY/ JOEPARDISE/ ARRIVE/ REPRESETATIVE/ NEW/ THERE/ APROVAL/ GOVERNEMNT/ THIS). The use of CAPITAL LETTERS also makes me suspicious:

WORLD BANK REPRESENTATIVE,
OFFICER IN CHARGE: MR. KEVIN LAMBERT
---------------------------------------------------------------
Sir,
BARRISTER BRIGGS (SENIOR ADVOCATE OF NIGERIA) SAN, has asked me to contact you regarding transfer of some money that should be transferred to my account. My account is: xxxx . Do you need more information from me? Regards, ...

From: Kevin Lambert <kevin_lambert34@yahoo.fr>
Sent: December 13, 2004
Subject: Re: FOR THE GOOD OF YOU CONTACT HIM IMMEDIATELY.

Ms. Young
Your mail was received and the content was noted down.
What you have to do is to send me this US$420.00 for the Issuance of the Clearing Record Bill Certificate to enable the transfer possible to your account as stated.
The money have to send via western union money transfer with the name of Mr. UGOCHUKWU UNACHUKWU Lagos-Nigeria and send us the information for record purpose such as senders name and address, test question and answer, control number.
Thanks.
Mr. Kevin Lambert

Oops. I was just supposed to send them money, not ask questions! After 4 days, they have not answered, so I decide to have their email accounts closed.

After a couple of days I get confirmation that their email accounts have been closed.