Hello, I am Miss Young. This story is a doublebait. Me and my brother Long Young both answered Judiths cry for help. We had fun closing their email accounts at the same speed that they opened new ones.

The scammer has difficulty in remembering which information he sent to which victim.

Will both my brother and I become millionaires?

From: judith_david2@zipmail.com.br
Sent: March 5, 2005
Subject: From Judith and David

Attnetion:

Dear sir/Ma,

Good day to you in the name of our Almighty God. Please permit me to use this medium to thank you once more for given me this avenue to explain my problem to you , But firstly, i will like to introduce myself to you so that you will understand and comprehend my point clearly. My name is Judith Abdulrasak Makoulou with my younger brother David,we are from congo democratic republic in the east africa. Presently we are in cotonou Benin republic as political refugees as a result of the war in my country which left to the death of our dearly parents. Iam still a student and my brother too in my country high school where iam studying medicine while brother David is studying mechanical engineering.I will be 24 years old by the 14th of september while my brother is 21 years old.

Please we need your concerns and assistance because the war has claimed the life of both our darling father and mother leaving us alone in this world. Before the death of our father, he used my name as the beneficiary/owner to deposit some huge amount of money WHICH VALUED AT $9MILLION UNITED STATE DOLLARS in a finance house here in republic of benin.Th situation is that considering that we entered here as refugee and the financial law of this country does not alow refugees access to operate account in their country.

Please what we need from you is your presence here in benin to help us settle the finance house for their clearing fee and open an account with your name in any bank here in benin I will submit your particulars to the finance house to effect the change of the ownership of the money in your name as the new beneficiary and after they will change the name to your favour and relodge the money into the new account you are going to open in the bank here you will then instruct the bank here to further transfer to any of your nominated account in your country.

But before then,you will promise that you are going to accept us as your own family by taking to your family house in your country,arrange for a better school where we will continue our education and to invest this money wisely in a lucrative venture you know.our late father and the financial house had an agreement when the money will be in their custody and if we fail to come and claim the money as agreed,they may confiscate that will cause a terrible effect to our life as the hope of our future existance depend on the sefety of this huge amount.

please if you are ready to help us, please kindly forward to us the following below informations so that the documents can be effect in your favour as the new beneficiary so that once you arrive and do the clearing and open the new accout you will then have access to the money.

WE NEED YOUR FULL NAME, ADDRESS AND TELEPHONE/FAX NUMBERS .THIS WILL ENABLE THE CHANGE OF THE OWNERHSIP IN YOUR FAVOUR AS THE NEW BENEFICARY OF THE MONEY.NOTE ANOTHER ALTERNATIVELY IS STILL HERE IF YOU CANNOT COME DOWN TO BENIN REPUBLIC WHERE WE ARE PRESENTLY WHERE OUR VISA WILL BE OUT SOON FOR OUR TRAVEL OUT. AND WE HAVE ALSO APPLIED FOR THEM TO RELEASE OUR MONEY TO WHOMEVER WE NOMINATE AS THE PERSON WE EMPOWER TO HELP US CLEAR OUR MONEY AND AS THE NEW BENEFICIARY EITHER IN BENIN REPUBLIC OR IN ANY OF THEIR AFFILIATES OFFSHORE CORRESPONDING OFFICE AROUND THE WORLD. ALSO YOU WILL BE REQUIRED TO HELP US SETTLE FOR THE CLEARANCE FEE AND YOU WILL NEED ALSO TO OPEN AN ACCOUNT IN THE BANK THEIR WHERE THEY WILL RELEASE AND DEPOSIT FOR YOU, ONLY YOU WILL INSTRUCT THE BANK TO FURTHER TRANSFER TO ANY ACCOUNT YOU WILL NOMINATE TO THEM IN ANY PLACE .

ONCE THIS IS DONE,YOU WILL FROM THERE SEND TO US MONEY FOR THE PURCHASE OF OUR TICKET. PLEASE INDICATE YOUR WILLINGLESS TO HELP US BY FORWARDING US THE FOLLOWING INFORMATION.

1)YOUR FULL NAME.
2)YOUR TEL/FAX NUMBERS.
3)YOUR ADDRESS.

UPON THE RECEIPT OF THE ABOVE INFORMATION WE WILL INTRODUCE YOU TO THE FINANCIAL HOUSE FOR YOUR DISCUSSION WITH THEM. MAY GOD ALMIGHTY CONTINUE TO BLESS YOU AND YOUR ENTIRE FAMILY AS YOU HELP US INHERIT OUR MONEY. HAVE A NICE DAY AS WE AWAITS YOUR POSITIVE DECISION TO HELP US.

FROM Judith and David. Duely reply immediately via this E-mail address: (judith_7772000@yahoo.com.au)

Benin City

President Mathieu KEREKOU

Refugee camp

Thank you very much for your kindness and God will help you to accomplished your promise in our predicament.  well,your message is well received, and we will like to inform you that we have submitted your information's to our lawyer for the progress of this transaction to enable him proceed for the changing of the documents in your name and favour as the new beneficiary of the said fund and also draft an agreement which will bind you and us in this transaction/investment project.

Please  I will like you to contact our lawyer and introduce your self to him, tell him that you are the person that wants to help Ms Judith and David makoulou to invest their fund in your country.

Bellow is the information of our lawyer.

His name is barrister etude john nafis

Email address; bajohnnafis@lawyer.com

Direct telephone +229-98-22-94

please write him and introduce your self to enable him tell you the next step you will take in this transaction.

Thanks

Judith and David

ETUDE/JOHN NAFIS ASSOCIATES.
JURISCONSULITE HUSSIER DE JUSTICE.

01 BP 5321 AKPAKPA COTONOU REPUBLIC DU BENIN

EMAIL: bajohnnafis@lawyer.com

PHONE: +229-98-22-94.

BARRISTER ETUDE JOHN NAFIS ESQ

(Accredited Resident Financial Attorneys since July,1992)

ATTENTION  MISS YOUNG,

WITH DUE RESPECT YOUR MESSAGE IS WELL RECEIVED AND WELL NOTED, ALTHOUGH MISS JUDITH AND DAVID MAKOULOU HAVE ALREADY FORWARDED YOUR INFORMATION TO ME AND TOLD ME ABOUT YOUR PERSON.

NOTE. MISS JUDITH AND DAVID MAKOULOU'S FUND WHICH DEPOSITED IN THE FINANCE SECURITY COMPANY HERE IN BENIN, I WILL LIKE TO EXPLAIN EVERYTHING IN DETAILS FOR YOU TO UNDERSTAND THE PROCEDURES YOU ARE GOING TO TAKE BEFORE THE FUND WILL BE RELEASED AND TRANSFER TO YOUR ACCOUNT AS MISS JUDITH AND DAVID MAKOULOU INSTRUCTED.

BELLOW ARE THE PROCEDURES,

1. BEFORE WE PROCEED IN THIS TRANSACTION, I WILL DAFT AN AGREEMENT THAT WILL BIND YOU AND MISS JUDITH AND DAVID MAKOULOU AND THE AGREEMENT MUST BE DONE FIRST BEFORE THE COURT OF JUSTICE HERE IN BENIN REPUBLIC WILL ACCEPT TO MAKE THE CHANGE OF THE BENEFICIARY IN YOUR NAME AS THE REAL BENEFICIARY OF THE SAID FUND WHICH IS $9 MILLION DOLLARS THAT MISS JUDITH AND DAVID MAKOULOU IS GOING TO PUT UNDER YOUR CARE FOR INVESTMENT.

2. BE INFORMING THAT AFTER THE AGREEMENT IS MADE AND LEGALIZED IN THE COURT, THEN I WILL PROCEED TO THE COURT AND SUBMIT ALL THE VITAL DOCUMENTS CONCERNING THIS FUND AND YOUR INFORMATIONS TO ENABLE THE COURT OF JUSTICE MAKE THE CHANGE OF THE BENEFICIARY IN YOUR NAME. BEFORE THE FINANCE SECURITY COMPANY WILL RELEASE THE FUND AND TRANSFER TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.

 Finally the agreement will be sending to you as soon as possible today.

I WILL BE WAITING FOR YOUR CALL ON +229-98-22-94 TO ENABLE ME DISCUSS EVERYTHING ABOUT THIS TRANSACTION WITH YOU.

BEST REGARDS

BARRISTER ETUDE JOHN NAFIS ESQ

From: "john nafis"
Date: Tue, 08 Mar 2005 03:28:26 -0500
Subject: FROM BARRISTER

ETUDE/JOHN NAFIS ASSOCIATES.
JURISCONSULITE HUSSIER DE JUSTICE.
01 BP 5321 AKPAKPA COTONOU REPUBLIC DU BENIN

EMAIL: bajohnnafis@lawyer.com

PHONE: +229-98-22-94.

BARRISTER ETUDE JOHN NAFIS ESQ
(Accredited Resident Financial Attorneys since July,1992)

ATTENTION Mr LONG YOUNG,

WITH DUE RESPECT YOUR MESSAGE IS WELL RECEIVED AND WELL NOTED, ALTHOUGH MISS JUDITH AND DAVID MAKOULOU HAVE ALREADY FORWARDED YOUR INFORMATION TO ME AND TOLD ME ABOUT YOUR PERSON.

NOTE. MISS JUDITH AND DAVID MAKOULOU'S FUND WHICH DEPOSITED IN THE FINANCE SECURITY COMPANY HERE IN BENIN REP, I WILL LIKE TO EXPLAIN EVERYTHING IN DETAILS FOR YOU TO UNDERSTAND THE PROCEDURES YOU ARE GOING TO TAKE BEFORE THE FUND WILL BE RELEASED AND TRANSFER TO YOUR ACCOUNT AS MISS JUDITH AND DAVID MAKOULOU INSTRUCTED.

BELLOW ARE THE PROCEDURES,

1. BEFORE WE PROCEED IN THIS TRANSACTION, I WILL DAFT AN AGREEMENT THAT WILL BIND YOU AND MISS JUDITH AND DAVID MAKOULOU AND THE AGREEMENT MUST BE DONE FIRST BEFORE THE COURT OF JUSTICE HERE IN BENIN REPUBLIC WILL ACCEPT TO MAKE THE CHANGE OF THE BENEFICIARY IN YOUR NAME AS THE REAL BENEFICIARY OF THE SAID FUND WHICH IS $9 MILLION DOLLARS THAT MISS JUDITH AND DAVID MAKOULOU IS GOING TO PUT UNDER YOUR CARE FOR INVESTMENT.
2. BE INFORMING THAT AFTER THE AGREEMENT IS MADE AND LEGALIZED IN THE COURT, THEN I WILL PROCEED TO THE COURT AND SUBMIT ALL THE VITAL DOCUMENTS CONCERNING THIS FUND AND YOUR INFORMATIONS TO ENABLE THE COURT OF JUSTICE MAKE THE CHANGE OF THE BENEFICIARY IN YOUR NAME BEFORE THE FINANCE SECURITY COMPANY WILL RELEASE THE FUND AND TRANSFER TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.

Finally the agreement will be sending to you as soon as possible today.

I WILL BE WAITING FOR YOUR CALL ON +229-98-22-94 TO ENABLE ME DISCUSS EVERYTHING ABOUT THIS TRANSACTION WITH YOU.

BEST REGARDS
BARRISTER ETUDE JOHN NAFIS ESQ

From: "john nafis"
Date: Tue, 08 Mar 2005 04:58:47 -0500
Subject: FROM BARRISTER NAME FOR THE WESTERN UNION

ATTENTION MR LONG YOUNG,

BELOW IS THE NAME OF MY PERSONAL SECRETARY WHICH YOU WILL USE TO SEND THE SUM OF $950 DOLLARS BY WESTERN UNION MONEY TRANSFER FOR THE LEGALIZATION OF THE AGREEMENT IMMEDIATELY YOU MAKE YOUR CORRECTION ON THE AGREEMENT.

MR HERBERT NKWOCHA
ADDRESS, 12 TANTO STREET COTONOU
COUNTRY; BENIN REPUBLIC WEST AFRICA.

MAKE SURE YOU INCLUDE ALL THE INFORMATIONSOF THE WESTERN UNION MONEY TRANSFER LIKE THE CONTROL NUMBER, QUESTION AND ANSWER, FOR EASY COLLECTION TO ENABLE US PROCEED FOR YOUR WORK.

BEST REGARDS
BARRISTER ETUDE JOHN NAFIS ESQ

Dear Miss Young

Good morning to you,

Please update us if you have been contacted by the lawyer. Please let us know because we want this transaction to be concluded before the end of this week.

Hoping to hear from you as soon as possible.

Thanks

Judith and David

From: judith_7772000@yahoo.com.au

Dear Mr Long Young

Good morning to you,

Please update us if you have been contacted by the lawyer. Please let us know because we want this transaction to be concluded before the end of this week.

Hoping to hear from you as soon as possible.

Thanks

Judith and David

I inform Judith about the fee. Since I do not plan to pay anyway, I add an extra zero to the amount:

Dear sister and brother in Christ,

Yes, I received a letter from the lawyer, but he is not going to assist
us before we pay him $9500. That is a lot of money, and it will be very difficult for me to raise it, but I will try. ...

Date: Thu, 10 Mar 2005 03:05:33 -0500 (EST)
From: john nafis <bajohnnafis@yahoo.ca>
Subject: FROM BARRISTER THE AGREEMENT MAKE YOUR CORRECTION AND RETURN IT BACK

 ATTENTION MR LONG YOUNG

The below is the draft copy of the contractual/proxy agreement meant for you and Miss Judith and David Makoulou, therefore kindly go through it and make your correction before its legalization here in our court.

If this draft copy of the contractual working agreement is acceptable to you, then you have to send me with the total sum of $950 dollars, for its legalization in the court and after its legalization in the court, I will then forward you with the original copy for endorsement.

Waiting to hear your swift response.

Cheers.

Barrister Etude John Nafis Esq

Attention Miss Young,

Your message is well received, regards to your message you have already receive the text of agreement two days ago which you confirm to Miss Judith and David as they told me, please I am waiting for the legalization FEE to enable me finalized this transaction latest Tuesday next week so that by wednesday or thursday you will confirm the $9 million in your account.

Finally I want you to call me as soon as you receive this message I have tried to call you several time with the number I received from  Judith  but the line is not going please give me your private telephone number very important.

I will send the agreement to you now again please confirm it.

Best regards

Attention Miss Young,

How are you today,

Please kindly get back to me as soon as you receive this message to enable me know the next step to take.

Best regards

Barrister Etude John Nafis Esq

Attention Miss Young

Yes we can not continue in this transaction without the agreement completed.

Note i have sent the agreement to you by email in my previous mail for you to read and make your correction which you even confirm it to Miss Judith and David they even forward the message to me.

 Bellow is the message you sent to them, you should know that i am a lawyer and i keep every records.

Dear sister and brother in Christ,

Yes, I received a letter from the lawyer, but he is not going to assist
us before we pay him $9500. That is a lot of money, and it will be very
difficult for me to raise it, but I will try.

So if you really want to help this children you better be sincer to your self. please do your corrections in the agreement and send it back to me with the legalization fee wich is $9500 dollars to enable me submit it to the court of justice here to sign and legalized before the security company will accept to release the fund and transfer to your account in your country.

Best regards

Barrister Etude John Nafis Esq

From: "john nafis"
Date: Tue, 15 Mar 2005 06:40:03 -0500
Subject: FROM BARRISTER REPLY URGENTLY

Attention Mr Long Young

i was expecting to receive your mail for the past 5 days now what is the matter, please make your correction in the agreement and send back to me with the legalization fee.

Please use this email;bajohnnafis@lawyer.com to contacting me.

Best regards
Barrister Etude John Nafis Esq

From: "john nafis"
Date: Tue, 15 Mar 2005 16:48:32 -0500
Subject: FROM BARRISTER THE REST WILL BE SEND TOMORROW

Attention Mr Long Young,

Thanks for your message, well, I would like you to write me what to add in the agreement that will suite your law over there before legalizing it in the court of justice here.

Note I will send you the deposit certificate tomorrow as you requested including with Judith and David passport .

Please write what you want me to add in the agreement as you mentioned and I would appreciate you send the $500 dollars by western union with the name of my secretary Mr Herbert Nkwocha to enable me conclude everything by Thursday so that the finance security company will commence on the transfer to your account that you will provided.

Best regards
Barrister Etude John Nafis Esq

From: "john nafis" <bajohnnafis@lawyer.com>
Date: Wed, 16 Mar 2005 02:06:24 -0500
Subject: FROM BARRISTER THE CERTIFICATE OF DEPOSIT AS YOU REQUESTED

FROM BARRISTER THE CERTIFICATE OF DEPOSIT AS YOU REQUESTED

From: "john nafis"
Date: Wed, 16 Mar 2005 02:34:03 -0500
Subject: FROM BARRISTER MY I.D CARD AND JUDITH AND DAVID PASSPORT

FROM BARRISTER MY I.D CARD AND JUDITH AND DAVID PASSPORT ATTACHED BELLOW.

Til: "john nafis"
Emne: Re: FROM BARRISTER THE REST WILL BE SEND TOMORROW
Dato: 16. marts 2005 09:29

Att: Barrister Etude John Nafis Esq

Sir,

I have several issues:
(1) If you can not include my comments in the Agreement, I suggest that we drop the Agreement, and continue without it.
(2) Thank you for the document and the pictures. I have attached my own picture.

Sincerely yours, ...