From: jack ogo <jack_ogo_8@yahoo.co.uk>
Sent: September 23, 2004
Subject: HOPE TO HEAR FROM YOU SOON

FROM: MR. Jack Ogo

Dear Friend, I am Jack Ogo chairman contract award committee for the petroleum special trust fund.I know that these letters will come to you as a surprise since we have not met in person. please bear with me. we are in search for a reliable and honest partner abroad that we can entrust with the sum of us$35 million.(THIRTY FIVE MILLION UNITED STATES DOLLARS ONLY) These funds originated from contract we executed for the petroleum trust fund (PTF) Purpose for the supply and installations of oil-pipeline to Port-Harcourt and Warri Refineries. This contract has been executed and full payments have been made to the contractors who executed these contract leaving behind us$35 million as an over-invoice amount for we the committee members. In view of this, my colleagues have mandated me to look for a foreign partner abroad who will receiveThese fund on our behalf. Which means that you will provide us with any account of your choice where we can lodge these fund immediately.I will be visiting your country upon your confirmation in receipt of fund in your nominated account to know you better and discuss investment or importation of goods back to our country. DISBURSEMENT OF THE FUND IS AS FOLLOWS:30% of the total sum will be your shareWhile 60% will be for me and my colleagues 10% will be an outstanding amount to settle any incurred expenses during the transfer. WE ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE AND VERY LEGITIMATE AS ALL MODALITIES HAVE BEEN PERFECTED BY US WITH OUR CONNECTION IN GOVERNMENT What matters most is honesty on your side and for you to keep everything confidential until this fund is dully remitted into your nominated account. If this business interests you, please do not hesitate to email me as a matter of urgency with your contact phone and fax numbers so that I can give you more details. Cheers and God bless you.please reply me throught my altanative email

box jack_ogo_30@tiscali.co.uk

MR.Jack Ogo

The PTF is often used in these stories. Here is another, 2 year old, example:
http://internet-fraud.com/internet-fraud/email-text/2002-06-13-14-34.txt

I reply Jack that I am interested, and send him my address and telephonenumber. First I send it to the Yahoo-address, but he does not respond to that. Then I send it to the Tiscali address.

Jack leaves a message on my voicemail.

Two days later, he sends an email:

From: jack_ogo_30@tiscali.co.uk
Sent: September 28, 2004
Subject: URGENT AWAITING YOUR ANSWER

Dear partner,

I, acknowledge the upon receipt of your mail and unstood all its contents well noted.

However, this is an over invocing fund left over after the foreign invsetors where been paid whome executed contract with our (nnpc) nigeria national petroleum corporation. moreso, this fund is now floting on suspense account with the diamond bank plc. but, due to we are civil servant we dont allow to operate foreign account for some code of conduct, and that is why i and my colleague solicited for your onward assistance toward this noble transaction. 30% has mapped out for you as an account owner why 60% for i and my colleague then 10% already has also mapped out for any expenses that may occur during this transaction. please but you must keep top secret / confidential during this transaction, and i will be with you in your country for the final disbursement of our fund usd35

In, accordance to move further this are the require information needed from you where the fund will be transferred into within 10working banking days such as follow:

1. account number / account name
2. bank name / address
3. company name / address
4. swift code

And once this information is being received i will forward it to the none attorney whome will work with you to fix your name among the original contractors that does the contract here with our (nnpc) and the attorney also will obtain the documention regards to this transaction on your behalf or you come down to nigeria to endorse the document, or you pick the attorney here. So, please let me know your choice of chosen so that i can give you the information of the attorney on how you can contact him to work for you here as your local representative attorney here to procure the three classifild document which will authenticate you as the original beneficiary of the mentioned fund. please awaiting your answer.

My direct line is 234-80-23036843

Please, to ensure and to enhance this noble transaction i will like you to send me your international passport driving license for identification of you.

Awaiting your response. and for security reason please contact me now through my alternative email address: jack_ogo_7@yahoo.co.uk
Regards.
Jack ogo.

Yet another emailaddress! Maybe he wants every "victim" to have their own address.

He leaves a new voicemail.

From: jack_ogo_30@tiscali.co.uk
Sent: September 28, 2004
Subject: URGENT REMINDER FROM JACK OGO

Dear partner,

However, i am still awaiting to hear from you.

Regards.
Jack ogo.

From: jack_ogo_30@tiscali.co.uk
Sent: September 29, 2004
Subject: URGENT URGENT REMINDER

Dear partner,

How i do hope you are okay, and if so please give response to my mail i have been awaiting to hear from you.

Moreso, yesterday i called you but it was on voicemail and i dropped a massage to you.

Please, call me on my direct line 234-80-23036843 for more discussion.

Please, reach me now with my alternative email address: jack_ogo_7@yahoo.co.uk

Awaiting your response.
Regards.
Jack ogo.

The following day I finally answer him:

My dear Jack,

You have tried so hard to get in touch with me, - but here I am.

I will use my dutch bank-account for this businessdeal. It is Account xxxxxx.

You also ask me whether I will come to Nigeria or I will use an atterney. I have never been to Nigeria, but I would like to. I am sure that you would take care of me! What would you advise me to do??

I am a little confused of you shifting emailaddress all the time. I hope you get this email. You also gave me 2 different telephonenumbers. Which one is correct?

I have attached my picture. I hope you like it. Will you send me you picture?

I finally got my VISA for Russia, and I will leave for Sct. Petersburg tomorrow. My flight schedule is as follows:

30SEP UNITED AIRLINES 916 0805AM DEP. SEA SEATTLE
0710AM+ ARR. FRA FRANKFURT
01OCT LUFTHANSA 3216 0905AM DEP. FRA FRANKFURT
0145PM ARR. LED ST PETERSBURG

Yours, ...

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: September 30, 2004
Subject: URGENT URGENT CALL ME

Dear, partner,

Thanks for your understaning mail to me, Anyway concerning your question about my changing mail but i only does that just for security reason.

However, again sequel to your question concerning again my telephone number, but i gave you ,my direct phone line 234-80-23036843 so please crosscheck it and do let me know okay.

Moreso, please, if a situation you can not be able to come down to nigeria to endorse the three classifeld document which will enable you as the original authenticate beneficiary of the mentioned fund usd35

So, if you can not so by my next mail to you i will forward the contact of the attorney whom will assist you overhere to endorse the three classifeld document on your behalf, and i know with him it will enhance this transaction been a geniue transaction. i have already apply for the attorney and his awaiting to hear from you. so please do let me to know so that i can meet with him later today to collect his informations on how you can reach him to represent you overhere as your local representative to endorse the three classified document, so that he will used your banking particulars to file with the federal ministry of finance( fmf )for the approval for payment, and once the mentioned ministry procure the approval they will as well forward it to the (diamond bank plc) for payment. But please promise me that you would not seat on this fund when it get to you. i will meet with you in united states of america for the final disbursement of our fund, please from now think on how we can invest our own share of the fund in our country please put me through. Again i am a man of 52yrs you are like a daughter to me.

call me.

Awaiting your response.
Regards.
Jack ogo

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 1, 2004
Subject: URGENT WAITING REACH THE ATTORNEY

Dear partner,

How are you today, anyway i have expected to hear from you to give you the details of everything going, well sequel your coming to nigeria you will also need an attorney here in nigeria to endorse the three classified document. Moreso, i have looked at it coming down here to pick an attorney and making it double, So i have yesterday apply for one of the accredited attorney in nigeria national petroleum corporation (nnpc) whome will assist you overhere to endorse the document as the original beneficiary of this fund usd35

However, please write to him with a power of attorney telling him you want him to represent you here as a local representative to endorse the three classified document of your contract entitlement fund executed with the nigeria national petroleum corporation, he will notify you as well. but please never tell him this is a deal, it is only both of us and my colleague knows that this is a deal, but the accredited attorney believe you are the original contractor that does the contract. So, contact him so that he will assist you to procure / to obtain the document.

Moreso, please use his office contact to reach him immediately you receive this mail. i loved your picture very beautiful then as we proceed i will send mine to you okay.

psochamber@lawyer.com
tel:234-80-37172332
Name: barrister Collins Nmmakwe

Please, use his contact information to reach him immediately and get back to me.

Awaiting your response.
Regards.
Jack ogo.

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 2, 2004
Subject: URGENT REMINDER

Dear partner,

Please, i am still waiting to hear from you soonest.

Regards.
Jack ogo.

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 4, 2004
Subject: URGENT REMINDER

Dear Miss Young,

How are you doing i do hope find. please give response to my mail, this is because the accredited attorney from (nnpc )nigeria national petroleum corporation, the Attorney is waiting to hear from you for him to start the processing of the three classified document.

Awaiting to hear ffrom you soonest.
Regards.
Jack ogo.

This was the first time he used my name instead of "partner". It's time to contact the lawyer:

Att: barrister Collins Nmmmakwe
===============================

Mr. Jack Ogo has asked me to contact you, because you should be able to represent me, and do the necessary paperwork in our business case. Please inform me how I can help.

Kind regards, ...

and tell Jack about my ordeal in Sct. Petersburg:

Dear Jack,

Sorry for the late answer, but I have just been through the worst week-end in my life. As you know, I was going to Sct. Petersburg, and everything went according to plan until I landed there. I had been chatting with a nice fellow on the plane, and had promised to carry one of his bags through the customs because he was handicappet and we were going to the same hotel. That was a BIG mistake, because I was stopped in the customs, and it turned out that his bag contained drugs. And the man, whose name I didn't have, was nowhere to find. To make a long story short, I was arrested, and was first released when I managed to get in touch with the American Embassy this morning.

I have contacted mr. Nmmmakwe, and will keep you informed. I look forward to the picture you have promised to send. I find it much easier to do business with people that I can "put a face on".

Yours, ...

From: Psochambers Associates <psochamber@lawyer.com>
Sent: October 4, 2004
Subject: RE: YOUR APPLICATION

PSO CHAMBERS & CO
CONSULTANTS,SOLICITORS AND ATTORNEY TO FEDERAL GOVT.OF NIGERIA

ATTENTION: Miss Young,

I am in receipt of your application letter requesting my chambers to represent you in processing , preparing and securing of the necessary papers and documents that will enable you to claim your Contract Fund from the Federal Government of Nigeria.

As you are rightly directed,My Chambers is one of the accredited attorney to the Nigerian Government,therefore i am confidency that you will be satisfied with our services as we have done same to several other contractors.

However, to enable my Chambers be officially empowered to represent you in this assignment, you are required to send to us our consultations fees of USD8500. you are to send it through Western Union Money Transfer to the name of my Accountant below:
Name :Mr Anthony Obiora
Addresses: Lagos Nigeria
you are to send it in two transactions of USD4500 and usd 4000 respectively to same name and address and then forward the payment information including the sender's names,address,text questions and answer,the amount sent to this our email address.

Furthermore, you are also to forward to us your full particulars including your full names, your mailing address, your telephone and fax numbers, your occupation and age.

These information will be used in preparing and obtaining the various documentations in your names and particular to empower you with the authority to claim the contract fund from the bank.

Note: that each of the various documents when obtain will be sent to you for your perusal before forwarding same to the appropriate offices and Ministry.

We look forward to your response to enable us serve you better.

Regards,

Mr Collins Nmmakwe ( SAN)

Direct Line: 234 80 37172332

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 5, 2004
Subject: URGENT ADVICE

Dear partner,

Thanks for your understaning mail, i acknowledge the upon receipt of it.

Moreso, since you have reacen the attorney please follow him up with due respect and instruction / obligation to facilitate this transaction in time. update me for my record update to avoid mistake.

However, concerning my picture due to my busy at work but i will send you my international passport when i am less busy. today i will be going for a board meeting.

Moreso, please give response to my mail in time. Again, i am very very sorry for the problem you where involved, please next time be very careful okay.

Awaiting your response.
Regards.
Jack ogo.

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 6, 2004
Subject: URGENT

Dear Miss Young,

However, please i less than 1hur i will attach my international passport and forward to you. please you must have to secure it well with you, this is because that is my life.

So, as soon as you receive it update me without any delay. finally, please you are your discussion with the attorney.

Awaiting your response.
Regards.
Jack ogo.

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 6, 2004
Subject: MY INTERNATIONAL PASSPORT FROM JACK OGO

Please notify me as soon as you receive it.Check your attachment file
Thanks.
Jack Ogo.

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 6, 2004
Subject: URGENT REMINDER

Dear Miss Young,

Please, give response to my mail immediately, also notify me if you have received my international passport sent to you.

However, please i want the urgent of your mail so that we conclude time.
Awaiting your response.
Regards.
Jack ogo.

Not bad for a fake passport. However, he printed it on wrinckled paper, and where are the other pages? Now, let me complain about the lawyer:

Hello darling Jack,

Thanks you so much for your picture. I had hoped for a "real" picture, but you look very handsome in your passport. I think I would be very safe in your arms! If you send me a real picture, I will send you a real nice one of me!

Back to business. My advisor, Louis, informs me that someone told him that "PSO Chambers" is involved in something he calls 419-fraud. In dont know what that means, but could you give me something that could convince Louis that he is misinformed?? They work for the goverment, so it should be easy to obtain a document showing that, or maybe you have a better idea.

Please hurry, so that we can get on with our business.

With love, ...

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 7, 2004
Subject: URGENT URGENT

Dear Mrs Young,

Thanks for your update, but i do not understood what you are trying to say that your adviser caution you. But mores, to move further again which means i will solicit for another accredited attorney once again to work with you finally for now. So, later in the day i will meet with him to discuss with him on your behalf, so that he can release his contact to me to enable me send to you to contact him.

However, please have this in your mind you promise to keep top secret confidential till we conclude this transaction, even the attorney here never known this is a deal he taught you are the original beneficiary. So, please keep this now with your self. so that you will not involved me over here into trouble you know i am a civil servant. So, once i have the contact of the newly i want to solicit i will send it to you immediately to contact him okay.

Awaiting your response.

Regards.

Jack ogo.

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 7, 2004
Subject: URGENT ADVICE

DEAR Miss Young,

However, i have finally have a meeting with my colleague immediately after i sent to you my first mail this morning, So, in finally that due to your first mail concerning your statement and off which we dont want anything to jorpadise this transaction, and this why now both of us solicited for the accredited attorney of the federal ministry of finance (fmf) ministry incharge of the approval for payment.

And, we have discussed with the attorney a (san) and he agreed to obtained the document for us but the cost of the three classified is (7,500usd) to obtain it from their ministry. and he will as well work with the bank here where the fund is laying to effect the fund into their of their destinated offshore paying office either in madrid spain or uk london, and which we prefer that way to meet the date.

So, as at this morning we have paid to the barrister john eze the attorney the sum of 5,500usd as for the consultation fees which he demanded for us. and your banking information has also be forwarded to his office this morning. and i have also advice attorney to reach you too to avoid delay so that your name will be among the first quaters being the final payment quater of the year. please take note of the money we have spent, it will be deducted out before we share our fund when i meet with you one on one in united state of america for the final disbursement of our fund.

Moreso, please as soon as the attorney contact you known is contacting in prepect of me jack ogo. i have discussed in details with him. i told him you are the contractor of the over long fund 35usd.

Please, kindly prepect him enough. and please dont tell anybody about this to even your advisor so that you will not implicate us overhere you know we are civil servant, we managed to contact you due to that we are not allown to operate foreign account. But the attorney is demanding for the 7,500usd to obtain and procure the document on your name. please take care of that one. we can not pay that one here to avoid suspicious in our side. So, do that to show to the attorney that you are the original contractor that is why is good the money comes from your side as the owner of the fund.

Awaiting your response.
Regards.
Jack ogo.

From: john eze <johnee@lawyer.com>
Sent: October 7, 2004
Subject: URGENT ATTENTION

ATT: HONORABLE CONTRACTOR MISS YOUNG.
BARRISTER JOHN EZE / BAR ASSOCIATE.
ATTORNEY TO THE FEDERAL MINISTRY OF FINANCE FMF
TEL: 234-1-866400
EMAIL:johnee@lawyer.com

MADAM, I AM REACHING YOU IN RESPECT OF MR. JACK OGO OF NIGERIA NATIONAL PAETROLEUM CORPORATION NNPC, THIS AFTERNOON YOUR MATTER HAS BEING TABLE IN MY OFFICE BASED ON YOUR OVER LONG CONTRACT ENTITLEMENT FUND OF USD35

SECONDLY, ACTUALLY I AM READY TO WORK WITH YOU BY OBTAINING AND PROCURRING OF THE THREE CLASSIFIED DOCUMENT REGARDS TO YOU FUND. AGAIN, LIKE AS I HAVE GIVEN IN DETAILS TO YOUR ASSOCIATE MR. JACK OGO THAT ONCE I OBTAIN THE DOCUMENT HERE I WILL FORWARD TO HIM THE COPIES OF IT TO SHOWN TO YOU AS YOUR RECORD UPDATE, MEANWHILE THE OTHER COPIES OF IT I WILL FORWARD IT TO OUR DESTINATED OFFSHORE PAYMENT OFFICE IN SPAIN / UK WHERE YOU WILL VISIT TOGETHER WITH THE DOCUMENT FOR YOUR PAYMENT TO ENABLE THE OFFICIALS THEN KINDLY KNOWN YOU ARE THE MENTIONED SAID BENEFICIARY OF THE FUND. SO, I HAVE CHARGED THE OF USD5,500 AS A CONSULTATION FEES AND WHICH I HAVE RECEIVED FROM MR JACK TO START THE PROCESSING OF THE DOCUMENT AND WHICH I HAVE STARTED WORKING ON TODAY.

BUT, I AM STILL WAITING TO RECEIVE THE OF USD7,500 TO PROCURE THE THREE CLASSIFIED DOCUMENTION APPROVAL.

PLEASE YOU HAVE TO HURRY UP TO FACILITATE THIS NOBLE TRANSACTION IN TIME TO ENABLE ME FIX YOUR NAME AMONG THE FIRST PAYING CONTRACTOR FOR THIS FINAL QUATERS.

SO, AM WAITING TO RECEIVE THE USD7,500 PLEASE IF IN CASE YOU WANT TO DIRECT THE MONEY OF USD7,500 YOU CAN PAY IT THROUGH YOUR ASSOCIATE JACK OGO TO FORWARD TO ME / YOU DIRECT IT TO ME THROUGH WESTERN UNION MONEY TRANSFER.

NAME OF PAYMENT: ANIEMEKA TONY MARK PAY USD4,500
NAME: ANTHONY ABUAH USD3,500

THANKS.
BAR. JOHN EZE (SAN) ATTORNEY TO FEDERAL MINISTRY OF FINANCE FMF

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 7, 2004
Subject: URGENT REMINDER

Dear miss young,

Please, i have write to the former attorney to withdrawn due to your statement, because i dont want anything that will jorpadise this transaction, at this finishing stage. please follow up to settle the remaning balance of the 7,500

Awaiting your response.

Regards.
Jack ogo

From: john eze <johnee@lawyer.com>
Sent: October 7, 2004
Subject: URGENT ATTENTION

BAR. JOHN EZE BAR ASSOCIATE

ATTN: MISS YOUNG,

PLEASE I CONTACTED YOUR ASSOCIATE MR. JACK OGO. SO ACCORDING TO HIM THAT YOU SHOULD DIRECTED THE FEES OF THE USD7,500 TO MY SIDE FOR THE PROCURRING AND OBTAINING OF THE THREE CLASSIFIED DOCUMENT.

SECONDLY, PAY THROUGH WESTERN MONEY UNION TRANSFER:

FIRST NAME: ANIEMEKA TONY MARK: PAY USD4000
SECOND NAME: ANTHONY ABUAH: PAY USD3,500
LAGOS -NIGERIA
TEST QUESTION: YES
ANSWER: GOOD

PLEASE AS SOON AS YOU MAKE THE PAYMENT OF THIS USD7,500 PLEASE DONT HESITATE TO SEND ME THE CONTROL NUMBER TO ENABLE ME PICK THE MONEY.

THANKS.
BAR. JOHN EZE. ATTORNEY TO THE (FMF)

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 7, 2004
Subject: URGENT RESPONSE / ADVICE

Dear sweet lover young,

Please, direct the payment of that 7,500usd to the attorney it will be more secured with him to enable him procure and obtain the document to enable the (diamond bank plc) where the fund is laying notify you as the original beneficiary of the fund. without this three classified document their will be no way they will reach you for your payment. please you have said you will secure well this money with you, before i arrive to meet with you in united state of america for our final disbursement of our fund. please also think of the investment we are going to do with this money in america. please urgent response.

Awaiting your response.
Regards.
Jack ogo.

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 7, 2004
Subject: URGENT ADVICE

Please, stop asking question from anybody, here nobody knows about this deal expect me and my colleague. the attorney thinks you are the original beneficiary that does this contract here. so that you will not implicate us here okay.

Jack ogo.

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 8, 2004
Subject: URGENT REMINDER

Dear lovely miss young,

Please, i am still awaiting to hear from you to know if you have sent the usd7,500 to the newly attorney, John Eze.

Moreso, please he is awaiting for the fees to procure /obtain the document. so that he can work to effect the payment offshore in europe spain london.

Awaiting your response.

Regards.
Jack ogo.

It time to answer and get his focus away from the $7500:

Dear Jack,

I have had some trouble with receiving emails from my PC last thursday, so I have had an expert fix it. I didnt understand the explanation he gave, but now it works, and that is the main thing for me! But he gave me some information, that I find quite disturbing.

According to the emaillogfile, the emails sent from John Eze were sent from your computer !!!

I hope there is a good explantion for this. My friend Louis keeps asking for proof of the existance of $35 mio. Maybe now it is time for you to provide me with some kind of document that can verify it.

Kind Regards, ...

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 11, 2004
Subject: URGENT URGENT

Dear, miss young,

Thanks for your response, and i understood your delay of responding to me in time. anyway concerning mail of the attorney john eze to you yes on that day he used my computer in the office to send the mail to you, that was the day i solicited for his assistance to assist you overhere to endorse the document here.

However, based on the document well i can send you the document but i have no money to obtain it from the federal ministry of finance (fmf) so that is the problem. but please if you can assist me with usd1,500 i can obtain the three classified document regards to the fund from the ministry and send to you. so please get back to me to tell you on how to send me the money. this is because i have invested all money with me on this transaction to bring it in this level. please tell me your discussion with the attorney john eze.

Please, reply my mail in time.

Awaiting your response.
Regards
Jack ogo.

Dear Jack,

It is nice to hear that there was a good explanation to Johns emails sent from your computer. I hope you became befriended during that long afternoon.

Regarding the document, I have to tell you that I have a problem. My advisor, Louis, insists that I dont pay any money before you send the documents. So if you have trouble in obtaining them from the ministry, I suggest that you ask your friend John for help.

Hope to hear from you soon, ...

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 12, 2004
Subject: GOOD NEWS URGENT FROM JACK

Dear lovely miss young,

Good news/ and congratulation this morning to you.

However, immediately i received your mail this morning, and i have discussed with my colleague concering this issue, of paying this morning to obtain the document, but my colleague adviced so that we work it this way to avoid implication and suspicious in our side overhere. However, this moring we have head a meeting with the attorney bar. john eze to assist us in effecting this fund in our distinated paying office in spain europe and which the attorney has called now that he has transferred the fund to spain with the whole document regards to this fund to the payment officials, where you will be contacted to travel their to pick the fund. so, please kindly notify me as soon as you hear from this payment officials in spain and with due respect to them.

Moreso, please i want you to keep the record of our expense overhere we are going to deduct it out before the sharring of our fund in the final disbursement of our fund. and by next week the attorney will release the copies of the approval to me which i will use to travel to meet with you. please where do you want us to meet in united states of america. please do explain immediately, and please also send to me a letter of invitation which i will show to your embassy overhere.

Finally, why we dicided to transfer this fund this way is due to your delay, this is because all foreign contract payment was directed to spain and that is why we ask the attorney to use the procedure too. please reach the attorney to thank him for his well job done.

And immediately you pick the fund you will send to the attorney usd7,500 for his consultations fees because he does this with his own money . so reach him you have his email okay. thank him very well.

please i want to talk with you, give me your cell mobile phone.
or call me on 234-80-23036843 direct line.
Awaiting your response.
Regards.
Jack ogo.

Dear Jack,

Thank you for the good news. It looks as if you can make miracles!

This business is becoming more complicated, so please confirm, that the plan now is:

(1) The money has been transferred to Spain, where I will collect it eventually.
(2) Your office in Spain will contact me in order to arrange my visit there.
(3) We (you and me) meet in USA. I prefer that we meet in Seattle where I live.
(4) I send you a Letter of Invitation. You will have to send me your address!
(5) John prepares the 3 classified documents now, and sends them to me.
(6) I pay John the $7500 as soon as I have collected the money in Spain.

Yours truly, ...

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 13, 2004
Subject: GOOD NEWS URGENT FROM JACK

Dear lovely miss young,

Thanks for your response, anyway the bar. john eze has already forwarded the three classified document to this offshore payment officials in spain. so, i know with that they will easily notify you as the original beneficiary of the mentioned fund. then, upon my arrival to (usa) i will them come with my own copies.

Moreso, please as soon as you cash the fund please ask john to tell you on how you can send him the usd7,500 okay or alternatively you send it to you. i hope you have reachen john to thanks him.

Please kindly notify me withouyt any delay as this officials in spain contact you for my update record.

Please, now the total money spent now to bring this transaction to this level usd20,500

Awaiting your response.
Regards.
Jack ogo.

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 14, 2004
Subject: URGENT RESPONSE

Dear lovely miss young,

How are you today, please tell me the situation of things now, to know if the officials in madrid spain has reachen you for the payment. all documentation regards to this funds has been passed to them there.

However, i will only come to (settle ) to meet with you with only the copies of the document okay. please take every instruction / obligation given by the officials so that we archieve our goal. now, we are at the middle of the ocean.

Concerning my contact address to send me the letter of invitation as follows: no1 abayomi street ikoyi lagos nigeria.

Secondly, please i will want you to keep all our expenses that we spent here which has make us to bring this noble transaction to this stage, now i told you we have spent usd20,500 and we are going to deduct it as soon as i arrive (settle ) for the final disbursement of our fund. so take note of that okay. god bless you. please also before you travel to spain to pick the fund there send to me your flight schedule

Awaiting your response.

Regards.
Jack ogo.

From: MICHAEL WILLEM <crystalsecurities4@hotmail.com>
Sent: October 14, 2004
Subject: RE: CONTRACT AMOUNT(US$.35M)

ATTENTION: MISS YOUNG

MADAM,
WE WISH TO INFORM YOU THAT YOUR CONTRACT AMOUNT OF THIRTY FIVE MILLION DOLLARS (US$35,000,000.00), IS PRESENTLY WITH US. THE DIAMOND BANK PLC. OF NIGERIA, CONTACTED AND FORWARDED YOUR FILE TO US.

PLEASE, YOU ARE ADVISED TO CONTACT MR. DAVE BLANCO ON #34 636 580 619, FOR FURTHER INSTRUCTIONS.

REGARDS,
DAVE BLANCO(CRYSTAL SECURITIES, SPAIN)

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 15, 2004
Subject: URGENT REMINDER

Dear lovely miss young,

Please how are you, and i do hope you are okay. and if so please give me the situation of thing with you and the madrid spain officials, kindly notify me if they have been reachen you. and if so please let me to know.

Awaiting your response.

Regards.

Jack ogo.

... the story continues on page 2 ...

Read about my troubles in entering Spain to collect the money.