From: "jeff chukwu" <accjeffchukwu@yahoo.com.sg>
Sent: January 6, 2005
Subject: Please,kindly get back to me so that we can conclude.

Happy new year to you and family.I hope you really had a nice time during the Chrismas reccess.I want us to get started in this transaction and conclude as soon as possible. Please,kindly get back to me so that we can conclude. Best of luck.

Jeff

From: "jeff chukwu" <accjeffchukwu@yahoo.com.sg>
Sent: January 14, 2005
Subject: Important updates

Hello Miss Young,

I am in close touch with a diplomatic courier service company based in Switzerland. They handle the movement of luggage and packages exclusively for Gold Card members of A.D.P comprising of Presidents of different African countries,Top government officials,Corporate Executives and the diplomatic community. My wife is a Gold card member of A.D.P by virtue of her senior position at the Ministry of Foreign affairs in Abuja. I intend to use the services of this diplomatic attaches to transport the fund to Canada as a luggage containing Family Arts and monuments.

This arrangement would enable you to collect the fund in cash in canada and personally open different bank accounts in canada through which you would be transferring the fund to your designated bank accounts in USA in quantities that would less conspicous. I will get back to you as soon as i get confirmation on the attache's next date of shipments for some embassies and top executives of oil companies operational in the Niger Delta area of Nigeria. You could call me on this my secure home phone number;+234-1-8949428 any time.It is also routed to my office.

Regards
Jeff

From: "jeff chukwu" <accjeffchukwu@yahoo.com.sg>
Sent: January 15, 2005
Subject: Updates

Dear Miss Young,

I received your mail.The attache's next shipment date is Monday 17th Jan.but my wife could not get the full details of the Attaches covering Canada due to today's half day work at their Swiss Office.The officer in charge of operations asked my wife to call back on monday morning so that she could be furnished with Monday's Shipment Manifest. I would try my best to secure a booking on monday morning so that the Fund could leave sameday as Family Arts and monuments to canada under my wife's name as sender and your name as beneficiary. I had earlier called your Telephone but it Auto answered. Furnish me with your contact Telephone number for faster communication on important occasions.You could also call me on;+234-1-8949428 anytime,the line is secure for conversations.

Regards
Jeff

From: "jeff chukwu" <accjeffchukwu@yahoo.com.sg>
Sent: January 16, 2005
Subject: I received your mail

Dear Miss Young,

I will keep you informed as soon as my wife receives tommorow's shipping Manifest for Canada. To facilitate the shipment,i would need your contact Telephone number ASAP. This would be included in your details as it would appear on the delivery papers for the Attaches detailed for delivery in Canada. My wife informed me that the Attaches are expected to call you on the telephone soon after their arrival in any city of delivery. Confirm the receipt of this mail.

Regards
Jeff

From: "jeff chukwu" <accjeffchukwu@yahoo.com.sg>
Sent: January 17, 2005
Subject: Updates

Dear Miss Young,

My wife had just received the manifest for today's shipment.The city of delivery is Montreal,Canada. I have commenced the processes neccesary for shipment and i would give you all other details as soon as they are ready. To avoid mix-ups,Do not contact anybody else be it the attorney or any body whatsoever,they are now totally irrelevant. If you want to talk to me,Only use that secure line that i gave you viz;+234-1-8949428.

Regards
Jeff

From: "jeff chukwu" <accjeffchukwu@yahoo.com.sg>
Sent: January 17, 2005
Subject: Updates

Hello Miss Young,

I had earlier called your telephone and dropped a message. The fund would leave for Canada this night. The details of the diplomatic attache carrying the consignment is; NAME;MR.TIMOTHY JAMES

Your telephone number is on Mr.Timothy's delivery/shipment paper and he is expected to call you as soon as he arrives canada and make arrangements for the pick up. The following information is what you would need for the collection;

1. NAME OF BENEFICIARY;MISS YOUNG
2. ADDRESS; XXXX
3. REFERENCE NUMBER; DO11WT/GVIP/ADP/0105/8620CA.
4. SLIP NUMBER; GK/2005/1/17/80062CA
5. TYPE OF LUGGAGE; LUGGAGE CONTAINING FAMILY ARTS AND VALUABLES.

When Mr.James calls you,confirm your name,reference and slip number to him.He would give you instructions on the collection. Please remember that my intention is to invest the fund in the US and i hope to use your wisdom and knowledge of America to the benefit of my proposed investments there. We have earlier agreed that 20% of the total Fund would be for you in consideration of your efforts and help in securing the Fund and your advise on investments. Call to keep me informed of developments.

Best Regards
Jeff

Dear Jeff, Thank you for the good news. I have booked my trip to Montreal, and will arrive there tomorrow evening 9:57PM. See the attached flightschedule. I haven't booked a hotel yet. You have mixed up part of my address, but I can straighten that out with Mr. James. Do you know on which hotel Mr. James will be staying? With love, ...

From: "jeff chukwu" <accjeffchukwu@yahoo.com.sg>
Sent: January 18, 2005
Subject: Updates

Hello Miss Young,

I confirmed that you would only need about $9,000 for your trip to Canada. You would give $7,000 to Mr.James for offsetting the Customs Fees,Handling and Processing Fees for the consignment. The balance of $2,000 would be for your travel expenses like Airfare,Hotel Accomodation,Feeding etc. Please reconfirm the the Customs Fees,Handling and Processing Fees from Mr.James when he calls you. Keep me informed of developments.

Best Regards
Jeff

I am on my way to Canada, so I ask my friend Jacques Jeune to inform Jeff:

Sir, My dear friend, Miss Young, called me from Vancouver Airport, and asked me to send you this mail. She is on the plane to Montreal now, and will stay in Montreal with another friend of her, Paul Martin. His telephonenumber is (514) 524-xxxx. She expects to be contacted in order to finish your business.

God bless you,
Jacques Jeune

From: "jeff chukwu" <accjeffchukwu@yahoo.com.sg>
Sent: January 19, 2005
Subject: Updates

Dear Miss Young, I am very happy to hear that you arrived canada safely. I have called the number;[514 524 xxxx] but a french woman picks the phone and we cannot communicate properly because i don't speak french. Frankly,i am upset as i had earlier informed in you in one of my mails that you should not contact any body or tell any body about this collection of the fund in cash but you still went ahead and told other people.Confidentiality was the reason why i gave you my direct telephone for secure conversations.As it stands now i need to speak with you one on one on the telephone.I have tried unsucessfully to reach you on phone,You just have to call me..

Regards
Jeff
+234-1-8949428

One week later:

Dear Jeff, I am back home again. I am very disappointed that I was not contacted by you or your diplomat while I was in Montreal. Paul told me that nobody had tried to call me, but anyway I had a great time while I was there. When I came home I realised that someone called William Abba had called my voicemail, while I was away. Do you know this fellow? What is the status of our business? How do we proceed? Regards, ...

From: "jeff chukwu" <accjeffchukwu@yahoo.com.sg>
Sent: January 27, 2005
Subject: In receipt of your mail

I have just called your number but it entered voice mail. I find it very hard to understand why all these days has passed without you writting or calling me. While you were in canada,i called the number that you supplied as mr.paul's but a woman picked and was speaking a language that sounds like french.I wrote you a mail about this but you refused to write me or reconfirm the number neither did you provide another number,i perceive this attitude as having a lot of meanings. Are you for or against this transaction? If you are for this transaction as an equal and honest partner,why did you choose to keep me incommunicado at the crucial point in the transaction? All these issues are begging for answers and i would like these and other issues clarified before i could let you in on the fund's status. The fund is safe and secured,I have just spoken with Mr.James at his present location and he agreed to deliver to USA within the next few days and on certain conditions. Call me on +234-1-8949428.

Jeff

Dear Jeff, It sounds as if you are angry with me. That is not fair. If anyone should be angry, it should be me. YOU were sitting comfortable at home, while I took to Montreal with ultrashort notice. I also had to carry a big amount in cash, which I don't like. YOU refused to tell me anything about Timothy and his whereabouts, all I knew was his name! How was I to contact him? YOU would not even tell me the name of his hotel. Why did Timothy not contact me? Does he only exist in your dreams?

I am sorry that you did not reach me by telephone while I was in Montreal. Maybe you talked to one of the household, but I didn't know that until you told me. You could have left a message, or tried again later!

Anyway, I want to finish our business, now that we have come this far, but you are still very secretive. What are the "certain conditions", and where in USA do you want me to go this time?

Awaiting your answer, ...

From: "jeff chukwu" <accjeffchukwu@yahoo.com.sg>
Sent: January 27, 2005
Subject: Re: what

Dear Miss Young, I would rather that you call me on phone so that we talk this thing out,it is rather childish trading blames which was not what i intended in my mail to you. I have just called you again but it entered voicemail.Call me.

Jeff

I did not succeed in closing Jeffs email account, and now I am stuck. I have to get back on top of the situation, so I let my friend Jacques Jeune write to Jeff:

Sir,

I have some bad news for you. My dear friend, Miss Young, has been involved in a traffic accident, and is now in a coma. Her condition is critical.

I am Jacques Jeune, Minister in the Red Bulls Church in California. We are a small flock of believers that live according to the 10 commandments. We have succesfully made a programme to aid the handicapped and less privileged in our neighbourhood.

I have known Miss Young for several years, and she has confided to me. I talked to her shortly on the hospital when she still was conscious. She asked me to inform her friend and business partners about the situation. She also mentioned you, and was sorry that it now would be impossible for her to finish the business. She asked me to try to finish it for her. I don't know much about the business you had together, but it was important for her.

I pray for Miss Young,

Jacques Jeune

From: "jeff chukwu" <accjeffchukwu@yahoo.com.sg>
Sent: February 26, 2005
Subject: Am So Sorry.

Thanks for the last mail you wrote to me Jacques i will want you to know that Miss Young was a good friend of my and also a pattern of my well this transaction is almost at the end of it before i got this bad news well Miss Young was to pay some money for the Customs in Canada to realse the Funds but she never did that so what i will want you to do now is for you send then money to the Mr James protocall who will now cash the money and pay the customs so that the Consigment can now be brought to your House and the amount she was to pay was $7000 but i have payed in some money and we will need $2000 to make it up ok and when you have gotten the consigment please dont fail to tell me ok.So that i can start coming with my family and please alsomake sure you put in the money in a bank ok.I will be waiting for your mail so that i can give you the name of the protocall.

Regards,
Jeff Chukwu

Sir,

Miss Young is still in a coma, but her condition is now stable, and I pray that she will come out of this crisis soon.

I understand from your mail that I will have to send $2000 to pay for the Customs. I think that I can arrange that, but I don't know very much about the business you had going with Miss Young, so could you tell me a little more about the background. I know the consignment you are going to send contains money, but I don't know how much. What do I have to do with the money when I receive it?

May the peace and grace of our Lord Jesus Christ be with all my brethren in your hearts, and God bless you,

Jacques Jeune

From: "jeff chukwu" <accjeffchukwu@yahoo.com.sg>
Sent: February 28, 2005
Subject: Thanks For Your Confrimation...

Hello Jacques Jeune,

Thanks for the mail you sent to me well i will want to let you know that is a transaction which me and miss young has started and is about to end it well am a Bank Accountant and there was this Funds that was remitted in our bank by one Mr Mukuru which is dead and after thats there was no one who was to claim the Funds after his death now all we had to do is look for some one that will help us out in transfering the Money and Miss Young did that with all her Mind well all we need now is for you to pay the $2000 and then get back to me so that i can now call Mr James so that once the customs are paid then the consigment will be brought to your door post and after you have gotten the money all you have to do is put the money in an account so that when Miss Young is ok we will do the proper sharing.Ok thats all and please this is the name of the Person who you will send the money to he is a senior custom officer i met him just before your mail came and his name is Mr Karl Davies and his said as soon as he confrims the Payment he will advice them in canada you release the Consigment ok.

So after he has confrimed the payment i will now want you to send down the address where the Consigment will be brought to ok.And please endouvr to do this fast send all the Informations you use in sending the money to my mail address ok cause Mr Karl Davies has no mail address so i will be waiting for the Informations you use in sending the money.And have in mind that the amount in the consigment is Ten Million Dollars make sure you confrim the amount in the consigment before my Attroney leave your house ok i will be waiting to see your mail ok.Please say hello to Miss Young ok.

Best Regards,
Acc Jeff Chukwu.

Sir,

Thank you for explaining the whole thing.

The consignment should be sent to my address: xxxx CA. I am uncertain about what to do once I receive the consignment. You want us to wait to share it until Miss Young is ok. As long as she is in a coma, she cannot do any sharing. I pray for her every day, but we must also be realistic and consider what happens, if she dies before she comes out of the coma.

How do I pay the money to Mr Davies?

May the peace and grace of our Lord Jesus Christ be with all my brethren in your hearts, and God bless you,
Jacques Jeune

From: "jeff chukwu" <accjeffchukwu@yahoo.com.sg>
Sent: March 3, 2005
Subject: Thanks For the mail.

Hello Jacques Jeune,

Thanks for the mail well am sorry in writing you back late well that was because i was to make sure that the consigment gets to you safely well about Miss Young i hope she gets fine and that why i have asked you to make sure that once you get the consigment you pay in the all the Funds in the bank so that when i move over to America i will now make sure that the Proper sharing will take place and if she is not ok by then God forbid her share will be kept for her by you at least you are good friend, well now you are ready to make the Payment for the Customs all you have to do is send the Money through WESTER UNION MONEY TRANSFER in London thats where Mr Karl Davies is.

And when you have done this all you have to do is get back to me and send me the informations you have used in sending it and when i confrim it i will make sure that i contact Mr Karl Davis and give him the Informations ok.So that he can now cash the Money and then send an authority down to Canada ok.That all you have to do ok please make sure you keep to your self until you get the consigment ok and have in mind that what you are to send its only $2000 ok.

Best Regards,
Acc Jeff Chukwu.

The following month, on April 8th, I get informed that the website www.royalcreditfinance.com has moved to www.royalcreditfin.com.

The old website has been closed and I ask for the new website to be closed.

And from the new Contact Us-page: