Ibrahim Mousa, Bills & Exchange Manager

Ibrahim Mousa says: "You should not worry concerning the issue of the wife i promise to get you one"

Hello, I am Miss Young. I received this story from a friend. Let me call him Sharukh. This time the deal includes a wife and some wrist watches!

Go to the homepage to see more stories.

Dear Miss Young,
I am thankful to your such an informative website. ... I am facing same kind of a scammer. He is talking about Bank of Africa and an abandoned sum of 30 million dollars. ...

This is how Sharukhs story began:

From: "Ibrahim Mousa" <ibrahim_mousab@msn.com>
Sent: January 21, 2006
Subject:PLEASE CALL ME +226 76587353

From: MR IBRAHIM MOUSA
Bills & Exchange Manager
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.

I am contacting you in regards to a business transfer of a huge sum of
money
from a deceased account. Though I know that a transaction of this
magnitude
will make anyone apprehensive and worried, but I am assuring you that
all
will be well at the end of the day. We decided to contact you due to
the
urgency of this transaction.

PROPOSITION;
We discovered an abandoned sum of $30M(THIRTY Million United states Dollars)
in an account that belongs to one of our foreign customers who died
along
with his entire family. Since his death, none of his next-of-kin or
relations has come forward to lay claims to this money as the heir. We
cannot release the fund from his account unless someone applies for
claim as
the next-of-kin to the deceased as indicated in our banking guidelines.
Upon
this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be
carefully worked out by us for the funds $30M(Thirty Million United
states
Dollars) to be released in your favour as the beneficiary's next of
kin.It
may interest you to note that we have secured from the probate an order
of
madamus to locate any of deceased beneficiaries. Please acknowledge
receipt
of this message in acceptance of our mutual business endeavour by
furnishing
me with the
following;

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable us file a letter of claim to the
appropriate
departments for necessary approvals in your favour before the transfer
can
be made. We shall be compensating you with 30% on final conclusion of
this
project, while the rest shall be for us. Your share stays with you
while the
rest shall be for us for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of
the
trust we have bestowed in you, I await your urgent email.

Regards,

MR IBRAHIM MOUSA

I send my address and telephone number to Ibrahim

From: "ibrahim" <ibrahim_mousaa@myway.com>
Sent: January 22, 2006
Subject: FILL APPLICATION AND SEND IT TO THE BANK EMAIL.

ATTENTION :DR MICHEAL COULY.
FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA(BOA)
OUAGADOUGOU - BURKINA FASO.WEST AFRICA.
E-MAIL:(boasbf@boasbf.com)
TEl/FAX: (00226) 50 32 21 83
Sir,
APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITTANCE FUNDS OF US$ 30 MILLION FROM ACCOUNT NO : 021155551044BOA
I .................. the business associate and next of kin to late Mr. John Korovo of GERMANY who was your client that held the above account number with your esteemed bank , who died along with his entire family on JULY 25 2000 IN A SUPER SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN PARIS FRANCE.
I discovered the above account details in my late Business associate's bedroom in India, and as his next of kin I humbly implore your honored office to transfer these inheritance funds into my nominated receiving bank account details as below :
BANK NAME:.....................................................................
BANK ADDRESS:................................................................
BANK ACCOUNT NUMBER:...............................................
ROUTING NUMBER.......................................................
PRIVATE ADDRESS:......................................................
TELEPHONE NUMBER...............................................
PRIVATE E-MAIL ADDRESS:........................................
OCCUPATION:......................................................
AGE:........................................................................
I shall appreciate your prompt attention to this request as I promise to abide by all the rules and regulations guiding your bank on all foreign remittance.
Yours faithfully,

A search on Google reveils that John Korovo must have as many lifes as a cat. He was also killed in

september 11 2001 American world trade center bomb attack,
the December 25th 2003 Benin plane crash,
July 2000 in a gastly motor accident coming back from Bobo Dioulasso ( a city about 400km away from Ouagadougou the capital of Burkina faso)

I fill in the form, and send it to the bank.

From: "BANK OF AFRICA" <boasbf@boasbf.com>
Sent: January 23, 2006
Subject: ACKNOWLEDGEMENT LETTER BOA.

23/01/2006

ATTN:SHARUKH .

We the management of this bank hereby acknowledge your application sent to our bank by EMAIL for the released of your inheritance of your late business associate fund MR. JOHN KOROVO which has an outstanding fund of USD 30 million with account number : 021155551044BOA with our bank.We used this opportunity to send a condolence message to the family of our late, customer who died on in plane crash .And as to verify the authentification of your application recieved by this bank puting claim as the bonafide beneficiary next of kin.We the management used this opportunity to request the response to our official questionnaire which will be sent to you at an indue time.

THANKS.

MANAGEMENT. BOA BURKINA

To: ibrahim_mousaa@myway.com

Dear sir, I have recieved an E-mail from Bank of Africa. What will they next do ? What should I do ? I know nothing about this affair.

From: "BANK OF AFRICA" <boasbf@boasbf.com>
Sent: January 23, 2006
Subject: BOA OFFICIAL QUESTIONNAIRE

23/01/2006

ATTENTION:SHARUKH

DEAR SIR/MADAM,

ATTACHED IS THE BOA OFFICIAL QUESTIONAIRE .YOU ARE ADVICE TO CLICK ON THE DOCUMENT INORDER TO VIEW THE MESSAGE YOU ARE EXPECTED TO ANSWER ALL THIS QUESTION'S WITHIN 72HOURS.

THANKS FOR YOUR CO-OPERATION.

YOURS FAITHFULLY,

DR MICHEAL COULY,
DIRECTOR FOREIGN REMITTANCE DEPT.(BOA),
OUAGADOUGOU BURKIANA-FASO.

To: ibrahim_mousaa@myway.com

Dear Sir, I have received the BOA questionnaire. How will I answer these questions when I know nothing about the deceased guide me sir. How I do this ?. Can you help me ?

From: "Ibrahim Mousa" <ibrahim_mousaa@myway.com>
Sent: January 24, 2006
Subject: RE: Questionnaire !

Dear Friend,

Really i want to help but i need to see what the questions look like as i can understand it.I wait for your response please do forward the questions to me as i am waiting to recieve your message.

Regards

Ibrahim Mousa.

To: ibrahim_mousaa@myway.com

Dear friend, I received your mail just now. I know answers to five questions rest five I don't know.
1.FULL NAME OF THE DECEASED WAS LATE MR JOHN KOROVO
2.HIS NATIONALITY WAS GERMANY
3.MY RELATION SHIP WITH HIM ----- I was his businness associate and next of kin.
4.his marital status ----- he was married.
5. the date and cause of his death was -----jul 25 2000 supersonic concorde plane crash at charles de gaulle airport in paris.
6.the name and registration number of his company .......?
7.What type of Account does he operate with this bank......?
8.Did he have children......?
9.The names of his children if any .......?
10. full address of his company.......?
You send the answers at the earliest as I have to go and sleep to prepare for my duties tommorrow. we have only 72 hours of time. I don't have personal computer. I operate from a internet cyber cafe. I can wait for your mail for more 1 hour. then I have to report back to my office. And trust me if this affair is not a joke.
with regards,
SHARUKH

To: ibrahim_mousaa@myway.com

Dear friend,
If you have recieved my Questionnaire file then you compose the file and send it to me

From: "Ibrahim Mousa" <ibrahim_mousaa@myway.com>
Sent: January 24, 2006
Subject: ANSWERS

Dear Friend,

Thanks for your message.Below is the answers to the BOA official questionnaire requested from you by the bank.

Regards
Ibrahim Mousa

1.Mr John Korovo
2.German.
3.Business Associate.
4.He died July 25th 2000 in a plane crash at Paris.France
5.He is Married
6.Joh K Construction Company PLC RGS-A189BF
7.He operating a Current Account with the Bank before his death.
8.Yes
9.Steve
10.Sector 6 rue De chance BP 01 OUaga 1 BF

To: "BANK OF AFRICA" <boasbf@boasbf.com>

TO,
DR MICHEAL COULY,
DIRECTOR FOREIGN REMITTANCE DEPT.(BOA),
OUAGADOUGOU BURKIANA-FASO

DEAR SIR,
I AM SENDING BACK THE QUESTIONNAIRE DULY COMPLETED
WITH ANSWERS TO YOU.

THANKS FOR YOUR CO-OPERATION.
 
YOURS FAITHFULLY,

SHARUKH

To: "BANK OF AFRICA" <boasbf@boasbf.com>

ATTN: DR MICHEAL COULY,
 DIRECTOR FOREIGN REMITTANCE DEPT.(BOA),
 OUAGADOUGOU BURKIANA-FASO.

RE:OUR REFERENCE : BOA/EATA/FAPP21/BOA/06

Dear Mr. MICHEAL COULY:

THIS IS THE ANSWERS TO YOUR OFFICIAL QUESTIONNAIRE.
PLEASE CONSIDER THIS FOR YOUR APPROVAL:

1)THE FULL NAME OF THE DECEASED?
Mr John Korovo

2)HIS NATIONALITY?
GERMAN

3)YOUR RELATIONSHIP WITH HIM?
BUSSINESS ASSOCIATE

4)THE DATE AND CAUSE OF HIS DEATH?
HE DIED ON JULY 25th 2000 IN A SUPERSONIC CONCORDE
PLANE CRASH AT PARIS, FRANCE

5)HIS MARITAL STATUS?
HE WAS MARRIED

6)THE NAME AND REGISTRATION NUMBER OF HIS COMPANY?
JOHN K CONSTRUCTION COMPANY     PLC RGS-A189BF

7)WHAT TYPE OF ACCOUNT DOES HE OPERATE WITH THIS BANK?
HE OPERATING A CURRENT ACCOUNT WITH THIS BANK BEFORE
HIS DEATH

8)DID HE HAVE CHILDREN?
YES

9)THE NAMES OF HIS CHILDREN IF ANY?
STEVE

10)THE FULL ADDRESS OF HIS COMPANY?
SECTOR 6 RUE DE CHANCE BP 01 OUAGA 1 BF

REGARDS,
SHARUKH

The bank informs me that another 4 documents have to be prepared. I can either go to the bank in Burkina Faso, or have a local lawyer do the paperwork.

I ask Ibrahim for advise:

DEAR FRIEND,
I WILL NOT BE ABLE TO VISIT BURKINA FASO. SO, WHAT WE DO ?
JUST SEND ME A SMS IN MY MOBILE.

From: "Ibrahim Mousa" <ibrahim_mousaa@myway.com>
Sent: January 26, 2006
Subject: SEND THE BELOW MESSAGE TO THE BANK.

Dear Friend

Thanks for the update hence you have decide to take the second choice i feel it is the best option for me and you as you can understand all the four mentioned document we dont have any we shall need an assistance of a law firm in this process as regards to the bank demands.

I will advice you to send the below message to the bank.

Regards
Ibrahim

Dear Dr MICHEAL COULY

I had already receive the Payment Approval form you sent me but unfortunately due to the nature of my job I cannot come there personally but instead I would like to express my request for your assistance in securing a notary public Attorney to act as my delegate in the process. I would appreciate your accomodation to my request.

Respectfully yours.

From: "BANK OF AFRICA" <boasbf@boasbf.com>
Sent: January 26, 2006
Subject: BOA APPROVAL

26/01/2006

ATTN:CUSTOMER,

SEQUEL TO YOUR ANSWERS RECIEVED.YOU ARE HEREBY ADVICE TO VIEW THE ATTACHED FILE AND GET BACK TO US.

THANKS.

MANAGEMENT

BANK OF AFRICA(BOA)

BURKINA-FASO WEST AFRICA.

To: "BANK OF AFRICA" <boasbf@boasbf.com>

Dear Dr MICHEAL COULY

SHARUKH

From: "BANK OF AFRICA" <boasbf@boasbf.com>
Sent: January 30, 2006
Subject: UPON YOUR REQUEST.

30/01/2006

ATTENTION:CUSTOMER.

AFTER GOING THROUGH YOUR EMAIL LETTER DATED 28/01/2006,WE HAVE GRANTED YOUR REQUEST BY PROVIDING YOU WITH BANK OF AFRICA ACCREDITED NOTARY/ATTORNEY THAT WILL WORK ON YOUR BEHALF HERE IN OUAGADOUGOU BURKINA-FASO.

YOUR PAYMENT HAS BEEN PROGRAMED INTO A KEY TESTED/SWIFT TRANSFER TO BE TRANSFERED WITHIN 48HRS AFTER THE PRESENTATION OF THE SWEARING OF AFFIDAVIT AND OTHER DOCUMENTS FROM THE MINISTRY OF JUSTICE BY YOUR NOTARY PUBLIC HERE IN OUAGADOUGOU BURKINA-FASO.

YOU ARE GRANTED 10 WORKING DAYS FOR THE SWEARING OF AFFIDAVIT AND AUTHENTICITY EXERCISE IN THE JUSTICE MINISTRY WITH THE REST OF OTHER DOCUMENTS UPON RELEASE OF YOUR INHERITED FUND,ALL THE COPIES OF THE TRANSFER HAS TO BE DELIVERED TO YOU VIA DHL COUIRIER SERVICES FOR YOUR RECORD PURPOSES.

THIS IS THE CONTACT OF THE RESDENTIAL NOTARY/ATTORNEY ATTACHED TO BOA.

DIALLO AMADOU BOUREIMA
RUE 11-52 AVE. OUMARU KANAZOE
OUAGADOUGOU BURKINA-FASO.
EMAIL:diallo_amadou_chambers@justice.com

TEL:+(226)76679577.

THE PRINCIPAL ATTORNEY IN THAT FIRM IS DIALLO AMADOU(S.A.B). CONTACT HIM TO HELP YOU FOR YOUR FUND.

YOURS FAITHFULLY,

DR.MICHEAL COULY.
DIRECTOR FOREIGN OPERATIONS DEPARTMENT(BOA),
OUAGADOUGOU BURKINA.

To: ibrahim_mousaa@myway.com

Dear friend,

Thanks for your help !

So far we have got success in our way. Soon we will achieve our target. Even one percent is a huge amount. Our business will be more successful if we become relatives and business partners. If you have a match for me in your relation then tell me. Because I am searching for a good wife. And as we become relatives, I will get courage in our business. Because in India, ancient Kings used to develop marriage relationships with other kings. Money leads to blood shed and betrayals. So you please choose a true and sincere girl in your relation and send her biodata with Photograph to me. I want to see your photo too with your family(I mean my family).

With Regards

SHARUKH

To: ibrahim_mousaa@myway.com

DEAR FRIEND,

I RECIEVED MAIL FROM BANK OF AFRICA AS BELOW. WHAT SHOULD I DO NOW ? HOW I CONTACT DIALLO AMADOU BOUREIMA ?

WHAT ABOUT MY LAST MAIL ? COULD YOU HELP ME SEARCH A WIFE ? SHE SHOULD BE A TRUE & SINCERE GIRL, LOVING THE LORD ALMIGHTY MORE THAN ME & ANYTHING IN THIS WORLD. SO HELP ME. SHE SHOULD INDIA AND INDIANS, MY CULTURE.

ATTENTION:CUSTOMER.

THIS IS THE CONTACT OF THE RESDENTIAL NOTARY/ATTORNEY ATTACHED TO BOA.

DIALLO AMADOU BOUREIMA
RUE 11-52 AVE. OUMARU KANAZOE
OUAGADOUGOU BURKINA-FASO.
EMAIL:diallo_amadou_chambers@justice.com

TEL:+(226)76679577.

THE PRINCIPAL ATTORNEY IN THAT FIRM IS DIALLO AMADOU(S.A.B). CONTACT HIM TO HELP YOU FOR YOUR FUND.

YOURS FAITHFULLY,

DR.MICHEAL COULY.
DIRECTOR FOREIGN OPERATIONS DEPARTMENT(BOA),
OUAGADOUGOU BURKINA.

From: "Ibrahim Mousa" <ibrahim_mousaa@myway.com>
Sent: February 1, 2006
Subject: SEND THE BELOW MESSAGE TO THE ATTORNEY.

Dear Friend,

Please below is the message you are to send to the attorney and try and call him to check is email that this is very urgent,You should not worry concerning the issue of the wife i promise to get you one but lets complete this transaction first before we talk about that okay.

Your Brother,
Ibrahim Mousa.

Mr. Diallo Amadou Boureima
RUE 11-52 Ave. Oumaru Kanazoe
Ouagadougou, Burkina-Faso

Tel:+226 7667 9577

Email:diallo_amadou_chambers@justice.com

Greetings!

I am ......, the next of kin of Mr. John Korovo a German engineer and owner of John K Construction Company LTD. in Burkina-Faso who passed away last July 25, 2000 in a plane crash in Paris, and has left an account with the Bank Of Africa in Burkina-Faso.And the Bank, after their verifications, they have already issued me an Approval for Payment as benificiary to the estate of Mr. Korovo.

Due to the nature of my job, I am not able to come physically in Burkina -Faso and I requested from the bank for assistance of a lawyer who would stand in my behalf and fulfill the requirments of the bank before the final transfer of funds.

It was Bank Of Africa who gave the recommendation so I would like to express my interest in hiring your services in order to fulfill my obligations to the bank.

I would appreciate a prompt response from you so we can work out everything the soonest possible time since the bank is only giving me 10 working days, starting from today 31ST of January, 2006 for the Swearing of Affidavit and Authenticity and certificate of legality Exercise in your Justice Ministry and to present death certificate and the Certificate of incoporation, thanking You.

Yours Client,

To: ibrahim_mousaa@myway.com

Dear Friend,

I asked you to show your family photo but you are not showing. How I believe you then ? Before this transaction takes place, I want to see your photo. So, do it as early as possible. Because I love truth, and I appreciate those who love truth. I love my country very much and I want to see this money being utilized for developments here. So reply me as soon as possible by sending your photo. So that a soldier of this country may trust you.

Bye !

waiting for ...........

SHARUKH

From: "Ibrahim Mousa" <ibrahim_mousaa@myway.com>
Sent: February 2, 2006
Subject: ME AND MY LITTLE FAMILY.

Dear Friend,

Please find the attached file for me and my family photo.

Regards
Ibrahim.

Me and my family

To: diallo_amadou_chambers@justice.com

Mr. Diallo Amadou Boureima
RUE 11-52 Ave. Oumaru Kanazoe
Ouagadougou, Burkina-Faso

Tel:+226 7667 9577

Email:diallo_amadou_chambers@justice.com

Greetings!

I am SHARUKH, the next of kin of Mr. John Korovo a German engineer and owner of John K Construction Company LTD. in Burkina-Faso who passed away last July 25, 2000 in a plane crash in Paris, and has left an account with the Bank Of Africa in Burkina-Faso.And the Bank, after their verifications, they have already issued me an Approval for Payment as benificiary to the estate of Mr. Korovo.

It was Bank Of Africa who gave the recommendation so I would like to express my interest in hiring your services in order to fulfill my obligations to the bank.

Yours Client,
SHARUKH

From: diallo_amadou_chambers@justice.com
Sent: February 3, 2006
Subject: WELCOME TO DIALLO AMADOU CHAMBERS

                                03/02/2006

Dear Client

This to inform you that this honorable chamber have
recieve your message as to solicit for you in your
inheritance claim we shall proceed to your said bank
and we promise to get back to you after our
communication with your said bank,and to inform you on
the cost of your service for the procurement of the
mentioned documents.

Thanks

Yours in service,

Hon Barrister Diallo Amadou Boureima.

From: diallo_amadou_chambers@justice.com
Sent: February 5, 2006
Subject: COST OF PROCUREMENT

                               05/02/2006

DEAR CLIENT

This chamber have received your request for legal
assistance in the procurement of the necessary official
documents required for the release of your inheritance
funds . 

After due consultation with your Bank, we are now aware
that you have an inherited fund of US$30 millon united
state dollars which must be transfer to your nominated
Bank A/C when the needed documents are in place. This
Honorable chamber must first of all thank you for
recognizing us internationally.

The management of Bank of Africa also expressed their
commitment in releasing these funds to you on your
provision of their required official legal
authentication that shall ascertain your credittance as
the next of kin to their deceased customer : 

I later went to the judiciary where I negotiated based
on constitution of Burkina government of 1993 therein
an article 4 Sub-Section 1 & 2 of the aforementioned
subject matter for such procurements . For your
information, the required official legal procurements
are as follows : 

1.DEATH CERTIFICATE OF MR JOHN KOROVO
2.CERTIFICATE OF INCOPORATION
3.AFFIDAVIT OF CLAIM
4.CERTIFICATE OF LEGALITY.

In other to assist you in the best of our knowledge,
you are expected to abide with the rules and procedure
of this honorable chamber as our charges are as
follows:We advice you to view the attached file.

Thanks Yours In service,

Hon Barrister Diallo Amadou Boureima

Excerpt:
"... the official procurement are as follows:

1) Certificate of Incorporation	$500.00
2) Affidavit of Claim Trust	$600.00
3) Death Certificate	$1,500.00
4) Authentification Order	$120.00
5) Court Normalisation	$250.00
6) Court Order	$250.00
7) Stamp Duties	$150.00

And my Service charge is $12,000 which shall be paid after your inheritance fund has been transferred into your receiving account.

Please send the official procedure Fee of $3,310.00 as to enable us procure the certificate needed for the release of your inheritance claim,and also six good wrist watches to enable us talk to the minister in hasten up in signing the documents. ..."

To: ibrahim_mousaa@myway.com

Dear Ibrahim,
I got this file from Atorney. Now what I do ?

From: "Ibrahim Mousa" <ibrahim_mousaa@myway.com>
Sent: February 8, 2006
Subject: RE: Fwd: COST OF PROCUREMENT

Dear Friend,

What is your contribution as you can see the attorney needs $3310 and six wrist watches to facilitate our service.please let me know what will be your contribution,

Regards

Ibrahim.

To: ibrahim_mousaa@myway.com

Dear friend,

We have two options now :

1) I am very far from Burkina Faso. So, if you fulfill their requirement it will be good. As you are residing in the same city you can easily perform this task. If your financial condition is good you manage everything there in Burkina Faso. You have 70% share of the sum $30 Millions too.

2) If your finance is not good than you tell me how much you can contribute in $3310 and six wrist watches. I will pay the rest of the amount.

I am always crazy about success in life.

So Reply as early as possible.

With regards,

SHARUKH

From: "Ibrahim Mousa" <ibrahim_mousaa@myway.com>
Sent: February 9, 2006
Subject: RE: COST OF PROCUREMENT

Dear SHARUKH,

Thanks for the update as you can understand that i have contributed alot to this transaction and you are my only partner that i have in this transaction i will try to raise $1,000 of the payment while you are to raise the rest and also the six good wrist watches as the attorney said.Meanwhile i am now trying my level best to get the $1,000 of the payment as i said while you to complete the balance plus the six good wrist watches as you can understand the attorney is working for you and not me.

Regards
Ibrahim Mousa.

From: diallo_amadou_chambers@justice.com
Sent: February 15, 2006
Subject: Re: INFORMATION.

DEAR CLIENT I HAVE ATTACHED WHAT YOU HAVE REQUESTED AND I DON'T UNDERSTAND THE REASON OF YOUR DELAY SYSTEM IF YOU ARE NOT INTERESTED IN MY SERVICE PLEASE LET ME KNOW AS YOU CAN UNDERSTAND THAT I HAVE OTHER CLIENT TO TREAT THEIR JOB AS WELL. FOR THE SIX WRIST WATCHES YOU CAN VISIT THE BELOW SITE AND AS YOU CAN MAKE ANY CHOICE OF YOUR TASTE. (www.121.high-class-watches.net)
THANKS YOURS IN SERVICE
HON BARRISTER DIALLO AMADOU BOUREIMA.

To: diallo_amadou_chambers

Dear Sir,
I had a look at the watch-website that you recommended. They only sell replicas! I want to know whether replicas are acceptable, and that you would only accept original watches.
Answer me sir ?
I am eagerly waiting for your answer.
Your friend,
SHARUKH

From: "Ibrahim Mousa" <ibrahim_mousaa@myway.com>
Sent: Sat, 18 Feb 2006

Dear Friend,
After the confirmation message you send to the attorney have you heard from him again?please let me know what is going on.
Regards
Ibrahim Mousa.

TO: ibrahim_mousaa@myway.com

Dear Ibrahim, I had received the messages from the attorney but was very busy in my job and had no time to inform you anything.

I sent the following message to the attorney.........

Now I am waiting for his response. If he is satisfied then I will proceed further with the transactions.
But Ibrahim, you are still unable to search a wife for me. Still I am waiting for my princess to talk to me and come in my life, sit with me on my throne.
Waiting for your response,
SHARUKH

From: diallo_amadou_chambers@justice.com
Sent: February 20, 2006
Subject: Re: Website

20/02/2006
DEAR CLIENT IN THAT CASE I WILL ADVICE YOU TO BUY ANY GOOD QUALITY WRIST WATCHES OF YOUR OWN TASTE.
THANKS YOURS IN SERVICE
HON BARRISTER DIALLO AMADOU BOUREIMA.

From: "Ibrahim Mousa" <ibrahim_mousaa@myway.com>
Sent: February 20, 2006
Subject: RE: Information

Dear Brother,

Thanks for the concern but please try to understand that this transaction need maximum effort as we can meet up with the attorney request please try to add more effort towards this transaction by keeping me posted at most time as you can understand that this transaction is the only better hope to become a sucessful men on earth so please take it serious more than any other thing.I shall get you a serious lady to be your wife as i promised you before but i need us to finalised with this transaction first as we can now relax together and focus on any other things.We can not handle two project at a time to get a woman and to make money i would prefer we conclude on one first before another.Please consider this transaction as most serious project you have at hand because this is the future hope that we have.

Thanks for your concern,
Regards
Your Brother,
Ibrahim Mousa.

From: "Ibrahim Mousa" <ibrahim_mousaa@myway.com>
Sent: February 24, 2006
Subject: I am waiting for your prompt message.

Dear Brother,

Thanks for the update but as you can understand i do not need to apear directly as your representative to the attorney i will send my in-law as your local reprsentative here in Burkinafaso as to monitor the situation please have you also send the fee to him please let me know everything in details as i can give my in-law the instructions to follow up with the attorney.Please i wait for your reffrence message to this transaction as to confirm everything to my in-law.on how you have sent the six wrist watches and the procurement fee as well.
Regards
Your Brother,
Ibrahim Mousa

To : ibrahim_mousaa@myway.com

Dear brother,
I have forwarded the watches to the Attorney today. It will be reaching by day after tomorrow to the Attorney. Please keep an eye on The Attorney, so that he finish our job.
With Regards,
SHARUKH

To: ibrahim_mousaa@myway.com

Dear Friend,
I am sorry. I was very busy in my exercises, duty. Could not contact U. The watches are already sent by me and I will contact Western Union money transfer office tommorrow. Sorry dear a defence soldier friend is very busy.
But I need full information about your In-law, who is working for us. Kindly send his bio data with photograph to me.
With Regards,
SHARUKH

From: "ibrahim" <ibrahim_mousaa@myway.com>
Sent: Mon, 27 Feb 2006
Subject: URGENT.

Dear Brother,
I pray we become a family together if it is God Will,I have spoken on phone with my in-law Mr Abu Kazeem he is 58 years old Man and i also told him to get you a wife if possible among his daughters.Which he said no problem but i need the success of this transaction first because this is among the good development of our family.
Here is the reffrence Bio Datas of MR Abu Kazeem My In-law.

FIRST NAME:MR ABU
FAMILY NAME:KAZEEM
NATIONAL IDENTITY CARD NUMBER BURKINA-FASO:N0-1568903
AGE:58 YEARS OLD.
OCCUPATION :SERVICE EMPLOYEE.
ADDRESS:B.P.12 NEWTON AVENUE OUAGA B.P. 12 BF.

AT PRESENT HE DOES NOT HAVE A SCANNING MECHINE I SHALL SEND YOU HIS PHOTOGRAPH AS SOON AS POSSIBLE BUT MEANWHILE PLEASE TELL ME THE REFFRENCE NUMBER YOU RECIEVE IN TRACKING THE ITEMS GIVEN BY THE DHL COURIER SERVICE AS TO ENABLE ME TO PASS IT TO MR ABU KAZEEM FOR HIS OWN REFFRENCE WHEN GOING TO THE ATTORNEY CHAMBER.AND ALSO KEEP ME POSTED WHENEVER YOU HAVE SEND THE FEE TO THE ATTORNEY AS I CAN ALSO INFORM MR ABU KAZEEM AS WELL.HENCE HE WOULD BE THE ONE TO MONITOR THE WHOLE ISSUE.
I WAIT FOR YOUR QUICK INFORMATION AS REGARDS TO THE TRACKING NUMBER OF THE DHL COURIER SERVICE OVER THE WRIST WATCHES THAT YOU HAVE SENT TO THE ATTORNEY.

REGARDS YOUR BROTHER,
MR IBRAHIM MOUSA.

I suggest to Sharukh that he sends a random number as DHL tracking number.

To: ibrahim_mousaa@myway.com

DEAR FRIEND,
HI ! HOW R U ?
MY CONDITION IS HERE MISERABLE HERE. I AM FACING PROBLEMS HERE, DUE TO MY SQUAD'S FIELD CAMP. EVEN ON REQUEST, I AM RELIEVED FOR ONLY 10 MINUTES FROM THE DUTIES. WE HAVE TO UNDERGO PHYSICAL TRAINING HERE.
ITS 20 KMS FROM MY BASE.
ANYWAY I DON'T HAVE TIME TO EXPLAIN ALL THIS NONSENSE TO YOU. THE TRACKING NUMER IS - 452187526
OK BYE !

PLEASE DO NOT TAKE ME FOR GRANTED OKAY I AM NOT A BABY I TRACK THE NUMBER YOU GAVE FROM MY PC AND FOUND OUT NOTHING LIKE THAT SUCH NUMBER THAT EXIST IN DHL SERVICE.SO PLEASE DO NOT TAKE THIS TRANSACTION FOR GRANTED IF YOU ARE THERE TO JOKE PLEASE KNOWS THE PEOPLE THAT YOU ARE TO JOKE WITH OKAY.

To: ibrahim_mousaa@myway.com

Dear friend,
The DHL office returned the money to me and said, I had filled in their form incorrectly. Brother, I am sorry, in hurry and confusion I did so. I am attending a trainning camp here and get no chance from the authorities to go or come out of the campus for business. Tell me whether I should try again. Or suggest me some other way of continuing our business.
With regards,
SHARUKH

From: ibrahim "ibrahim" <ibrahim_mousaa@myway.com>

DO NOT TAKE ME FOR A FOOL OKAY BEFORE THE DHL SERVICE ACCEPT TO GIVE YOU THE TRACKING NUMBER OF THE ITEM THEY ARE SATISFIELD WITH YOUR FILLED FORM AND QUITE SURE YOU KNOW ABOUT THIS SO WHAT NONSENSE ARE YOU SAYING?ARE YOU CRAZY OR WHAT?PLEASE WE ARE NOT MATE IF I HAVE KNOWN YOU ARE VERY STUPID PERSON LIKE THIS I WOULD HAVE NOT PROCEED TO THIS LEVEL WITH YOU BY THE WAY WHAT DO YOU MEAN BY MONEY? IS NOT NOT THE WATCHES YOU SAID YOU HAVE SENT NOW IS MONEY WHAT ARE YOU TALKING ABOUT I HOPE YOU ARE NOT A DRUG SMOKER?

To ibrahim_mousaa@myway.com

Dear Friend,
What happened to you ?
Why are you so angry ?
Can't you believe your companion ?
Ok ! This is true that I sent the items to the attorney but the items where stopped by the provost police in Air Force. According to our rules, we can't send any parcel to a foreigner. The provost was chasing me when I was going to DHL office and they seized the items from the worker of that office after my departure from that office. The items are now kept with police. A court of enquiry is being ordered against me for this reason and I am transfered to a physical training camp as a punishment for my such violation of rules. Life has become very tough here. I have to undergo very hard and tough life here. I am not left out of the campus. But this will end day after tommorrow. So every thing will be ok after that. Sorry, that I could not dare to tell you all this before, fearing problems in our business.
Is the attorney waiting for the watches ? Has Bank Of Africa, forgotten me ? Because this is a very big deal, with a huge sum of money, 30 million dollars (Rs$30,0000000). Even one zero in this sum is very heavy and precious for me. Don't leave me in the midst of this Journey. We will become very wealthy after this. We will own an empire. Just imagine of it, you having 70% of all this........ I want to marry a beautiful and smart girl. Your in-law has promised to help me. Ok ! as I get out day after tommorrow, I will send the watches to the Attorney . This time I will take care from the eyes of provost. And will produce a copy of DHL receipt with tracking number for your satisfaction.
Bye Waiting for your answer,
SHARUKH
I will wait for your reply.........

From: ibrahim

YOU NEED TO UNDERSTAND THAT THE ATTORNEY WILL STILL BE WAITING FOR YOU HENCE YOU HAVE CONTACTED HIM TO WORK FOR YOU WHILE THE BANK ARE STILL WAITING FOR THE ATTORNEY AS WELL TO COME WITH THE DOCUMENTS PLEASE I DO NOT UNDERSTAND WHICH ONE IS THE TRUTH OF YOUR WORDS UNTILL I SAW ANY CONFIRMATION FROM WHAT YOU HAVE SAID.
REGARDS
MR IBRAHIM MOUSA

At this point Sharukh decided to stop. I think that was a wise decision.