From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 16, 2004
Subject: URGENT ANOTHER REMINDER

Dear lovely miss young,

Please, could you tell me the situation of things going. to know if the officials in spain has contacted you.
Urgent response.
Regards.
Jack ogo.

Dear Jack,
I dont know what happens in Spain. I sent them an email thursday, but they havent responded. I expect them to answer me on monday.

Regarding the 3 classified documents, that you claim to have copies of. Why wont you send them to me? I am beginning to doubt whether they exist.

I am off to a week-end on Schiermonnikoog, where I will be out of reach.

Have a nice week-end, ...

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 17, 2004
Subject: URGENT ANSWER

Dear loverly miss young,

How are you today, however i have had all you said, but i must tell you that the three classified document has been forwarded to the officials in spain. and i thank god that the officials has contacted you for the payment and this will enable you to know that this is real.

Moreso, please get back to them to reminder them. if you wants the copies of the document please i dont have the complete money to obtain it from the (fmf) federal ministry of finance or less you will assist with usd2,500 so that i can join to the money i have to obtain it from them and i will forward it to you immediately. please you know delay may avert cancellation of this transaction. you know usd20,500 has already been spent on this transaction. so i dont anything that will joepardise this transaction at this final stage.
Awaiting your response. and i am still waiting to receive the letter of invitation from you i have given you my contact address on how to send it.
Regards.
Jack ogo.

I send a reminder to the spanish part with a copy to Jack..

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 18, 2004
Subject: very important

Dear lovely miss young,

Thanks for your update, and at the same please if you have their phone with you please also call them to notify them, you know this have taken some time now. So, i dont want anything that will avert cancellation of this transaction at this finishing time. please call them if you have their phone. so that you can conclude with them and travel to spain to pick the fund.

Moreso, i am still waiting to receive the letter of invitation.

Awaiting your response and get back to me.

Regards.

Jack ogo.

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 19, 2004
Subject: URGENT ADVICE

Dear miss young,

However, after my replied to you yesterday, but i gone through your mail to the officials in spain, which you copied to me but i found no meaning / reasons on your mail to them, with that of your response how do believe they will notify you as the original beneficiary. please kindly contact them by telling them you are the original beneficiary of the mentioned fund that is with them usd35 and with this they will know what you are saying.

Moreso, and tell them to tell you the procedure and requirement of thing concerning this payment. and, also ask them when could you come to spain to pick the fund. now when you contact them way they will understand you well. please if you have their phone please also use it to call them for them to know you are serious over your fund. i have been calling your phone and could not talk with you, and how would you expect the officials to call you when you are not picking the phone. please aquire a cell mobile phone. but if you know you can not handle this business please let me know so that i can easily look for another foreign partner. this is because delay of this may avert cancellation of this transaction. all document regards to this fund his with the officials in spain. please use this idea given to you to contact back them to see if they will authenticate you as the original owner of the fund. please do that and copy your to them again to me.

Awaiting your response.
Regards.
Jack ogo.

I send him this answer and attach my picture:

Hi Michael,

I received your voicemail. Please dont call me that early in the morning, as I normally sleep at that time.

Will you please tell me how we proceed in this business?

You have been fooling around for a week now. If you cannot write me an email our deal is off!

Hope to hear from you soon.

Regards, ...

From: MICHAEL WILLEM <crystalsecurities4@hotmail.com>
Sent: October 20, 2004
Subject: RE: Fwd: Fwd: RE: CONTRACT

HI MISS YOUNG,
FIRST OF ALL, I HAVE TO CALL YOU WITHIN THAT PERIOD OF TIME, BECAUSE THAT'S WHEN I WORK, SECONDLY, MY NAME IS DAVE BLANCO AND NOT MICHAEL, THIRDLY, THE ONLY REASON I'M CONTACTING YOU IS BECAUSE, WE HAVE YOUR FILE WITH US REGARDING YOUR CONTRACT AMOUNT, SO, I DON'T NEED TO BEG YOU TO COME FOR CLAIM.

NOTE: IF YOU DON'T CALL, AS TO MAKE ARRANGEMENTS ON HOW YOUR MONEY WILL BE HANDED OVER TO YOU, A DEADLINE HAS BEEN GIVEN AND WHEN THE TIME REACHES YOUR FILE WILL BE RETURNED.

REGARDS,
D. BLANCO

Let's plan a visit to Spain:

Dear Mrs. D. BLANCO,

I am sorry for my big mistake calling you "MICHAEL WILLEM". I dont know who this person is, but it is part of your email address, and the name you see, when you look at an email you send.

I am leaving for Spain next week, and will arrive in Madrid on the 26th at 11:00. See the attached iterinary.

Please inform me of your address, so that I can visit your office, and finish our business.

Regards, ...

From: MICHAEL WILLEM <crystalsecurities4@hotmail.com>
Sent: October 23, 2004
Subject: RE: Fwd: Fwd: RE: CONTRACT

DEAR MS. YOUNG,
I WILL LIKE TO INFORM YOU, THAT WHILE COMING TO MADRID, YOU SHOULD BRING ALONG WITH YOU.

1. ALL RELEVANT DOCUMENTS RELATING TO YOUR CONTRACT, SO AS TO CROSS-CHECK WITH THE ONES WE HAVE.

2. YOU ARE ALSO ADVISED TO COME ALONG WITH A TOTAL AMOUNT OF US$.14,560.00c(FORTEEN THOUSAND, FIVE HUNDRED AND SIXTY UNITED STATES DOLLARS), THIS AMOUNT IS FOR THE PAYMENT FOR THE ENDORSEMENT OF THE RELEVANT DOCUMENTS, BY THE ACCREDITED LAWYERS AFFILIATED TO OUR COMPANY.

3. A PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT AND THREE(3) PASSPORT PHOTOGRAPHS WILL BE REQUIRED.

UPON ARRIVAL YOU ARE ADVISED TO CALL TELEPHONE NUMBER( 636 580 619 ), OUR COMPANY DRIVER AND ONE OF OUR PROTOCOL OFFICER WILL MEET YOU UP, TO BRING YOU TO OUR OFFICE.

PLEASE, MAIL TO CONFIRM YOUR RECEIPT OF THIS MAIL.

REGARDS,
DAVE BLANCO

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 24, 2004
Subject: URGENT URGENT

Dear lovely miss young,

How are you doing, and i do hope fine. Please kindly tell me the position of thing with you and the officials in spain, to know if you have booking a date to visit with them in spain to endorse the final released document of our funds.

Moreso, please if you have not done that please do so immediately, this is because delay may avert cancellation of this transaction. and as you can also see that the year is coming to an end. Again, also send me the letter of invitation which i demanded from you, i have given to you my contact home address to send it.

Awaiting your response. All documents regards to this fund has being forwarded to this officials in spain they will notify you.
Regards.
Jack ogo.

First I tell Dave that everything is fine:

Dear Dave,

I received your email, and I will try to bring the requested items, although you give me a very short notice.

You forgot to give me the address of your office. After I was arrested in Sct.Petersburg some weeks ago, I dont have meetings with strangers on unknown locations!!

I plan to stay at Hotel Husa Princesa. It would be very nice if you could pick me up in the airport when I arrive.

I will call you as soon as I arrive in Madrid.

Until tuesday, ...

then I send Jack the "Letter of Invitation" he has been asking for. In fact, it is not a letter, but a 4MB DLL-file. Will he notice? I also ask him to be standby at his phone while I am in Spain.

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 25, 2004
Subject: URGENT URGENT

Dear lovely miss young,

Thanks for your good response, and i thank god everything is in control. okay i will be with my phone.

Moreso, please take every instruction / obligation given by the official to enable us archieve our goal.

Again, please also send me your flight schedule to spain.

Awaiting your response.
Regards.
Jack ogo.

From: DIAMOND BANK PLC DBN PLC <dbnplc@hotmail.com>
Sent: October 25, 2004
Subject: YOUR PAYMENT CODES NUMBERS

FROM THE DESK OF: JONES LUCAS.
HEAD: FOREIGN OPERATIONS DEPARTMENT
DIAMOND BANK OF NIGERIA PLC

ATTN: MISS YOUONG.

RE: YOUR CONTRACT PAYMENT.

WE HAVE RECEIVED CONFIRMATION FROM THE SPAIN SECURITY COMPANY THAT YOU ARE DUE TO ARRIVE SPAIN TOMORROW TUESDAY ,26TH OCTOBER,2004 FOR SIGNING AND CLAIMING OF YOUR CONTRACT PAYMENT DEPOSITED IN THEIR CUSTODY.

YOU ARE THEREFORE, NOTIFIED THAT ALL RELEVANT DOCUMENTATIONS AND PAPERS FOR THE PAYMENT OF THE CONTRACT FUND TO YOU HAVE BEEN FORWARDED ACCORDINGLY TO THE CRYSTAL SECURITY COMPANY,IN SPAIN.

YOUR ARE THEREFORE REQUESTED TO NOTE THE FOLLOWING VERY IMPORTANT CODES. AND HOLD THEM VERY SACRED BECAUSE IT IS THE PASSWORD TO YOUR RECEIVING YOUR CONTRACT PAYMENT FROM THE SECURITY COMPANY AS YOU WILL BE REQUIRED TO QUOTE THEM CORRECTLY TO THE PAYMENT OFFICER TO ENABLE THEM IDENTIFY YOUR PAYMENT FILES.
THE CODES NUMBERS ARE:

PIN = NG/MSP/C/NNPC35-PP2
PAYMENT BATCH NUMBERS = DT200035CG.

THESE CODES NUMBERS IN ADDITION TO THE HANDLING CHARGES OF USD14,500 AND ANYOTHER REQUIREMENTS THAT THE SECURITY COMPANY MAY ASK FROM YOU ARE THE THINGS THAT YOU MUST BE HANDY WITH IN TRAVELING TO SPAIN TO MEET WITH THE SECURITY COMPANY OFFICERS FOR THE RELEASE OF YOUR CONTRACT PAYMENT TO YOU.

YOU ARE THEREFORE, ADVICED TO GIVE THESE OFFICERS THEIR DUE REGARDS AS THEY HAVE THE FINAL DECISIONS EITHER TO MAKE THE PAYMENT TO YOU OR NOT.SO COMPLY TO THEIR INSTRUCTIONS AND DIRECTIVES.

WE WISH YOU GOODLUCK WHILE EXTENDING OUR CONGRATULATIONS TO YOU.

YOURS FAITHFULLY,
DR.JONES LUCAS
DIRECT LINE: 234 1 7219658

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 26, 2004
Subject: IMPORTANT REMINDER URGENT

Dear lovely miss young,

Please, i am still waiting for you to send me your flight schedule to spain. this is to avoid mistake.

Moreso, please you have to be faster in what ever doing this was because i was at the (diamond bank plc) where the fund was deposited, i went to their payment board yesterday and i found out that so many contractors has been paying now. please be snapy okay, as you can see the year is coming to and end. call me as soon as you arrive spain for records update okay.

Awaiting your response.
Regards.
Jack ogo.

The day after my planned arrival, I inform Dave, with CC to Jack:

Dear Dave,

I am so sorry that I missed our meeting today. It has been a long tiring day for me. Here is what happened.
When I showed up in Shiphol airport I was picked up by the dutch police and taken for questioning. To make a long story short, the Spanish authorities will not allow me to enter Spain because I was arrested in Sct.Petersburg airport some weeks ago. I suppose it is all this anti-terror stuff, that makes them stop even young girls like me.

I suppose this will complicate our business. Will it be possible to finish or business from Amsterdam, London or Seattle?

I hope you forgive me for not showing up, but I had no idea that the spanish authorities wont allow me to visit your country.

Regards, ...

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 27, 2004
Subject: URGENT ANSWER

Dear miss young,

Thanks for your mail, anyway i dont just understood your contents by saying you can not enter spain, for what reason please let me. and what have you done to the police in spain, but tell the official if they can meet with you in amsterdam. and do let me know immediately.

Regards.
Jack ogo.

From: MICHAEL WILLEM <crystalsecurities4@hotmail.com>
Sent: October 27, 2004
Subject: RE: Spain

HI MISS YOUNG,

ITS A PITY YOU HAD TO GO THROUGH ALL THAT STRESS, ANYWAY ITS BEEN ALWAYS THE CASE NOWADAYS, AFTER WHAT HAPPENED IN NEW YORK(SEPTEMBER 11TH 2001) AND ALSO THE CASE THAT HAPPENED IN MADRID(MARCH 11TH 2004) CLOSE TO OUR NOSE, WE ALL HAVE BEEN VERY CAREFUL, ONCE AGAIN I'LL LIKE TO SAY SORRY FOR THE STREES.

PLEASE, PLEASE YOU SHOULD ENDEAVOUR TO CALL ME ON TELEPHONE NUMBER( #34 636 580 619 ), SO THAT ARRANGEMENTS CAN BE MADE, ITS VERY POSSIBLE TO TRANSACT THIS BUSINESS IN AMSTERDAM, BUT I'LL NEED YOU TO CALL ME ON PHONE.

REGARDS,
DAVE BLANCO

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 27, 2004
Subject: URGENT

Dear loverly miss young,

Again, please i want to know if you have heard back from the officials in spain, and please do follown them with telphone calling this is because email writing looks childdesh okay. However, ask the officials if their will be any way for you to enter to spain to meet with them their.

Moreso, why is as you can see this is a critical time also the year is coming to an end. that is why i want this transaction to finishe this week. or you fine another alternative way to enter spain. or you sit an advice from the officials. So, concering your first mail how do you think the official will agreed to meet with you in amsterdam. please you have to know what to you over this issue. please call them or phone. i have being trying to talk with you on phone but no way. please call me 234-80-23036843

Finally, please take this instruction and obligation, to avoid delay because delay of this transaction may avert cancellation from the officials, and i lant this officials are very kind human beings. please do follow them up by telphone and explain your problem to them maybe they have a way to help you. and dont say the spainish authorities will not allown you enter prayer to before you enter their. i know god will hear your prayer. and knowing this transaction is talking about 1 _ 2 months now. please let us conclude this week.
Please get back to me, and copy the officials mail to me.
Regards.
Jack ogo.

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 28, 2004
Subject: URGENT REMINDER

Dear lovely miss young,

Please, what are the position of thing now with you and the officials, please kindly notify me to know if their any alternative way.

However, please i want us to conlude this noble transaction this weekend.

Again, also forward to me the officials mail to you for my update records.

Awaiting your response, and god bless you.
Regards.
Jack ogo.

From: DIAMOND BANK PLC DBN PLC <dbnplc@hotmail.com>
Sent: October 28, 2004
Subject: URGENT ADVICE

FROM THE DESK OF: JOHN LOCAS
HEAD: FOREIGN OPERATIONS DEPARTMENT,
DIAMOND BANK OF NIGERIA PLC.

ATTN:MISS YOUNG

WE HAVE RECEIVED REPORT FROM THE CRYSTAL SECURITY COMPANY IN MADRID SAPIN, THAT YOU COULD NOT ENTER SPAIN TO CLAIM YOUR FUND AS EARLIER SCHEDULE.

HOWEVER, YOU ARE ADVICED TO CONTACT THE HEAD OF THE SECURITY COMPANY MR DAVID AND SOLICITE WITH HIM FOR AN ASSISTANCE TO YOU IN THIS REGARD.

THE SECURITY COMPANY OFFICERS HAVE THE POWER TO SPEAK WITH THE SPAINISH POLICE OR AUTHORITIES TO ALLOW YOU ENTERY INTO SPAIN AS THEIR CLIENT. OR ALTERNATIVELY APPEAL TO THE SECURITY COMPANY OFFICERS TO ASSISTANCE YOU BY ARRANGING TO MEET WITH YOU IN HOLLAND FOR THE FINALISATION OF THIS TRANSACTION AND YOUR CLAIM OF YOUR FUND.

YOU ARE ADVICED AS A MATTER OF FACT TO MAKE A VERY FAST FOLLOW UP TO THE SECURITY COMPANY SO THAT YOU WILL BE ABLE TO CLAIM YOUR CONTRACT FUND BEFORE THE ANNUAL ACCOUNT IS BEING PREPARED.

FURTHERMORE, YOU ARE ADVICED TO MAKE A PHONE CONTACT TO THE SECURITY COMPANY AS THAT WILL FACILITATE YOUR RELATIONSHIP TO THEM.

MAKE FRIENDS WITH THEM AS THESE SECURITY OFFICERS ARE VERY KIND,CARING AND RESPONSIBLE GENTLE PEOPLE.

GET BACK TO THIS OFFICE WITH THE SITUATION REPORT.

YOURS FAITHFULLY,
JOHN LUCAS.
234 1 7219658

Do these people have connections within the authorities, or are they just bluffing? I ask Dave:

Dear Dave,

Thank you for confirming that it will be possible to finish our business in Amsterdam. However, the easiest way would still be that I come to you in Madrid.

John Locas in Diamond Bank told me that you maybe could contact the spanish police, and make it possible for me to go to Madrid. Will you try that for me?

With love, ...

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: October 29, 2004
Subject: URGENT REMINDER

Dear miss young,

Please, if a situation you can not handle this transaction, please let me to know so that i can choose another partner. However, this having talking over two months now.

Regards.

Jack ogo.

After more than 5 weeks, Jack is getting tired of getting nowhere. I give the telephone number of another scammer in Amsterdam:

My dear Jack,

I am very sorry that it is not possible for me to go to Madrid to finish our business. We have to find a solution, one way or another. I have asked Dave to use his relations with the spanish police, but he has not answered yet. Maybe you could push him a little?

I am running out of ideas, so maybe we have to talk in order to find a solution.

Can you call me on monday? I will be together with Mr. Rudy Walters from FFO in Amsterdam. The telephone number is +31-645-816-396.

With love, ...

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: November 1, 2004
Subject: URGENT QUESTION

Dear lovely miss young,

However, i have received your mail, and gone through it. well, please forward the telphone to dave to call you / you call dave your self. Moreso, i can not push dave because i dont know him/ either know the bank here. i am just a ministry worker okay.

So, please finalise this with dave call him on phone please otherwise you will stop with me so that we can look for a serious partner that call the officials their. please call them and update me immediately.

You can call me direct phone 234-80-23036843
Regards.
Jack ogo.

From: MICHAEL WILLEM <crystalsecurities4@hotmail.com>
Sent: November 1, 2004
Subject: RE: Spain

HI MISS YOUNG,
I TRIED TO CONTACT THE SPANISH IMMIGRATION POLICE AND TOLD THEM ABOUT YOUR SITUATION, BUT THEY SAID IT WILL NOT BE POSSIBLE TO ALLOW YOU COME IN TO SPAIN,THIS IS BECAUSE ALL EUROPEAN UNION COUNTRIES SHARES THE SAME IMMIGRATION POLICY.
HENCE, TO THIS GROUND I HAVE CONTACTED OUR AFFILIATED OFFICE IN THE NETHERLANDS, AS TO COMMENCE WITH THE TRANSACTION THERE. I HAVE MADE A VERY SOLID ARRANGEMENT ALSO ON HOW TO GET THE MONEY TRANSFERED TO YOUR ACCOUNT/S, AS SOON AS THE DOCUMENTATION PROCESS IS DONE WITH.

I MIGHT EVENTUALLY COME OVER TO THE NETHERLANDS, TO OVERSEE EVERYTHING, PENDING ON THE ARRANGEMENT AND MY SCHEDULE.

PLEASE, CALL ME ON TELEPHONE N: #34 636 580 619

REGARDS,
DAVE BLANCO

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

Dear miss young,

Please, tell me the position of things now.

Regards.
Jack ogo.

It is time to stop this story. I write to Jack:

Dearest Jack,

I have some disturbing news for you. As you know, I was interviewet by the dutch police when I was going to Spain. They also searched my luggage, but I did not realize that they also copied the harddisk from my laptop. This means that they have a copy of all my correspondance, my emails, my bank account, my private pictures etc.

The police called me this evening, and started asking questions about you! You should not be worried, because I havent told anything essential about our business. They told me that your passport is fake. Can that be true? They also told me that they are in contact with the Nigerian police, but I think that the are just trying to scare me.

I will keep you informed, when I hear news in this matter.

Take care, ...

From: jack ogo <jack_ogo_7@yahoo.co.uk>
Sent: November 3, 2004
Subject: URGENT

Dear miss young,

Thanks for your response, anyway my passport is not fake but real okay.

Moreso, please you have to keep top secret of this transaction so that you would not involved me into troublem here. i dont want anything that will make me to be in jail here, being my position in our country.

However, please if you know you can not handle this transaction please let me know so that i can look for another partner, instead of you involving me into problem. this transaction is taken over 2- 3 months now. and the year is almost at hand.

Regards.
Jack ogo.

Dear Jack,

I believe you when you tell me that your passport is genuine. I just referred what the dutch police toldme about it.

The police have contacted me again, and this time they asked a lot of questions about the numbers in my address book, especially about John Ezes number. If you talk to him, please tell him that he should be careful when he speaks in his phone, - it may be bugged.

Bye for now, ...

End of story.