419.bittenus.com

Judith says: "promise that you are going to accept us as your own family"

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?

Go to the homepage to see more stories.

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

I decide to act as a minister from a californian church, and I tell Judith that I am interested in helping.
  My name is Long Young, and I decide to act as a lawyer. I also tell Judith that I am interested in helping.
From: judith david <judith_7772000@yahoo.com.au>
Sent: Monday, March 07, 2005 9:21 AM
Subject: from judith and david please kindly contact our lawyer immediately.

Dear Miss Young,

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

Date: Mon, 7 Mar 2005 19:32:40 +1100 (EST)
From: judith david <judith_7772000@yahoo.com.au>
Subject: from judith and david please kindly contact our lawyer
immediately.

Dear Mr Long Young

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

Note:we still need your direct telephone number very important.
I write to Zipmail and Yahoo and ask them to close Judith's email accounts for fraud. Then I contact the lawyer:  
To: bajohnnafis@lawyer.com
Sent: Monday, March 07, 2005 11:54 PM
Subject: Judith and David

Dear brother john,

I have been in contact with Judith and David, and want to help them to invest their fund. Please inform me what I have to do now.

God bless you, ...

 
 
To: bajohnnafis@lawyer.com
Sent: Monday, March 07, 2005 10:53 PM
Subject: Re: Judith Abdulrasak Makoulou

Sir,

I am contacting you regarding Judith Abdulrasak Makoulou and her brother. I have promised them to invest their fund in my country, and hope you can assist me to release their money.

Sincerely yours, ...
From: john nafis <bajohnnafis@lawyer.com>
Sent: Tuesday, March 08, 2005 9:30 AM
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  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.

 

  1. 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 <bajohnnafis@lawyer.com>
Sent: Tuesday, March 08, 2005 10:51 AM
Subject: FROM BARRISTER NAME FOR THE WESTERN UNION

ATTENTION MISS 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

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

From: abusezip <abuse@zipmail.com.br>
Subject: RESPOSTA AUTOMATICA BOL REF: 419 fraud:  judith_david2@zipmail.com.br and judith_7772000@yahoo.com.au
Date: Mon,  7 Mar 2005 21:08:10 -0300 (BRT)

Take note of this ticket number.

77707190

----

We received your message about the bad use of the internet. We'll ckeck your reclamation relationed with our provider, and the measures that will be taken, are in harmony with our "Policy and Internet Procedures".

We inform that, according to the sent message, this could be the only answer that you'll receive and all messages sents to abuse@zipmail.com.br will be checked.

Best Regards

Customer Care - Zipmail
From: judith david <judith_7772000@yahoo.com.au>
Sent: Wednesday, March 09, 2005 9:53 AM
Subject: From Judith and David reply urgently

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:

To: judith david <judith_7772000@yahoo.com.au>
Sent: Wednesday, March 09, 2005 11:38 AM
Subject: Re: From Judith and David reply urgently

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: Wed, 9 Mar 2005 13:18:16 -0500 (EST)
From: john nafis bajohnnafis@yahoo.ca
Subject: FROM BARRISTER PLEASE I NEED YOUR DIRECT TELEPHONE NUMBER!!!
From: judith david <judith_7772000@yahoo.com.au>
Sent: Wednesday, March 09, 2005 7:07 PM
Subject: From Judith and David reply urgently

Dear Miss Young

 

Good evening to you,

Thank you very much for your message today and we are happy, the Lord who made everything possible for us to know you must surely grant you favour to accomplished your promise in our life.

 

I want to let you know that we are in the lawyer's office this evening to know the situation of things concerning the transfer, but our lawyer told us that you have not get back to him since he sent you the text of the agreement.

 

Please Dad Miss Young try to conclude with the lawyer to enable him make the necessary arrangement for the transfer of the fund to your account as the finance security company promise us.

 

I will be waiting to hear from you as soon as you receive this message.

 

thanks

Judith and David

 
From: judith david <judith_7772000@yahoo.com.au>
Sent: Thursday, March 10, 2005 10:13 AM
Subject: From Judith and David we need your direct telephone number urgently

Dear Miss Young,

 

Good morning to you,

I want to let you know that we have been trying to call you as to hear your voice but your telephone number you gave us is not good please kindly send us your direct number as it is very important we speak with you.

 

Thanks

Judith and david

 

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

A PROXY AGREEMENT

This agreement is made this day 8th March 2005, between  Miss Judith and David Makoulou, nationality of  Congo Democratic Rep. (
hereinafter the investor) and MR LONG YOUNG (hereinafter the investment agent) that Miss Judith and David Makoulou,  the principal owner /investor of USD$ 9 million,  have appointed MR LONG YOUNG,  as her investment  agent/sole beneficiary to secure the above mentioned amount (US $9 M) as her beneficiary/partner into his appointed bank account for investment.

THIS AGREEMENT IS MADE IN THREE ARTICLES THUS:

Article A:  Entitlement of the total amount (USD$9 M).Miss Judith and David Makoulou, the principal owner/investor of 75% of the whole amount (USD$9 M) MR LONG YOUNG, proxy/beneficiary of 20% of the total amount (USD$9 M) for his services and assistance.

Article B: Investment representation on MR LONG YOUNG, is to manage the investment for the period of ten (10) years  before handing it over to Miss Judith and David Makoulou,, and MR LONG YOUNG, will be entitled to permanent share of ( 20%) of the investment throughout the period of ten yrs.

Article C: That, MR LONG YOUNG, will give 5% of the total sum to Barrister Etude John Nafis, for his professional services after the successful claim of the funds from the security house as agreed upon by Miss Judith and David Makoulou,.

This proxy agreement constitutes the entire agreement and understanding between the parties hereto, and it is understood and agreed that this agreement supersede any prior agreement and understanding related to the subject matter hereof and all understanding negotiation, and agreement hereto for had between the parties are merged herein.

This proxy agreement may not be modified orally implied .Only an agreement in writing executed by duly authorised officers of the investor and the investment agent may modify the term hereof.

If any provision of this agreement is invalid, illegal or unenforceable, the balance of this agreement shall remain in full force and this agreement shall be construed in all respect as if such invalid, illegal or unenforceable provision were omitted.

This agreement is written by (Barrister Etude John Nafis) of  Etudejohnnafischamber.

UNDERSIGNED ARE.

Sole Investors.   
Sole beneficiary.

Miss Judith and David Makoulou,                                   
MR    LONG YOUNG
                                    
Witness
To: john nafis <bajohnnafis@lawyer.com>
Sent: Thursday, March 10, 2005 11:46 AM
Subject: Re: FROM BARRISTER

Dear brother john,

I have just received a letter from Judith and David, in which they tell me that you have sent me the "text of the agreement". Since I haven't recieved such thing from you, I suppose there may have been some kind of error or misunderstanding. If an Agreement has to be signed, please send it to me.

God bless you, ...
 
From: john nafis <bajohnnafis@lawyer.com>
Sent: Thursday, March 10, 2005 6:16 PM
Subject: FROM BARRISTER I NEED URGENT REPLY AND CALL ON +229-98-22-94

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

Barrister Etude John Nafis Esq
 
  Date: Thu, 10 Mar 2005 20:09:06 +1100 (EST)
From: judith david <judith_7772000@yahoo.com.au>
Subject: from judith anwser quickly

  Dear Mr Long Young,

Good morning to you,

Please I want to know if the lawyer have resent the messages to you because we are not comfortable here we want the transaction to finish as soon as possible for us to leave this country.

Please let us know the situation of things between you and the
lawyer.

Thanks

Judith and david
 
To: john nafis <bajohnnafis@yahoo.ca>
Sent: Thursday, March 10, 2005 11:34 AM
Subject: Re: FROM BARRISTER THE AGREEMENT MAKE YOUR CORRECTION AND RETURN IT BACK

Thank you for the draft agreement. It is not a contract as I would have drafted it, but I suppose you have other traditions in Benin.
I have several comments:
1) I need specification of where the money is located, and
assurance of their presence.
2) Article A only specifies 95 % of the funds.
3) Article B should include a minimum amount of $270,000 (3 pct of
$9m) per year.
4) The final section should be replaced by this:
"If any provision of this agreement is invalid, illegal or
unenforceable, the balance of this agreement shall remain in full force as regulated according in american law"


Sincerely yours, ...
  Date: Thu, 10 Mar 2005 12:42:21 -0500 (EST)
From: john nafis <bajohnnafis@yahoo.ca>
Subject: FROM BARRISTER PLZ MAKE THE CORRECTION THE WAY IT WILL SUITE YOUR COUNTRY!!!

Attention Mr Long Young

Thanks for your message, please I would appreciate for you to fix all the missing subject in the agreement the way it will suite your country law.

Concerning your question about where the fund is located, the funds is presently in Benin Republic now and it was deposited in the finance security company here.

Please do other corrections by your self the way it will suite your country laws and return it with the legalization fee which is $950 dollars to enable me proceed.

Best regards

Barrister Etude John Nafis Esq
 
To: john nafis <bajohnnafis@yahoo.ca>
Sent: Friday, March 11, 2005 10:26 AM
Subject: Re: FROM BARRISTER

Att: Barrister Etude John Nafis Esq 

Sir,
There must be some kind of misunderstanding here. YOU are the lawyer drafting an agreement, so I expect you to make a new draft.
It was you who made the original draft and asked for my comments.
If you want me to  make your work and prepare a new draft, I am willing to do so, but you will have to pay my regular fee for it.
In this case I am willing to assist you for only $500.

Regarding the funds, I have only your words for their existance.
Since we are located on two different continents, I have to ask you to supply some hard facts, for example the Deposit Certificate.

Sincerely yours, ...
Date: Fri, 11 Mar 2005 03:04:12 -0800
Subject: Re: 419 fraud: bajohnnafis@yahoo.ca  (KMM18091292V39007L0KM)
From: Yahoo! Mail <mail-abuse@yahoo-inc.com>

Hello,

Thank you for writing to Yahoo! Mail.

In this particular case, we have taken appropriate action against the Yahoo! account in question that was reported for fraudulent activities, as per our Terms of Service (TOS).  ...
From: john nafis <bajohnnafis@lawyer.com>
Sent: Tuesday, March 15, 2005 10:13 AM
Subject: FROM BARRISTER REPLY URGENTLY

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

 
To: john nafis <bajohnnafis@lawyer.com>
Sent: Tuesday, March 15, 2005 11:01 AM
Subject: Re: FROM BARRISTER REPLY URGENTLY

Dear brother john,

I am still waiting for you to sent me the "text of the agreement". I assume we can not continue with our business before the agreement is in place.

God bless you, ...
 
  Date: Tue, 15 Mar 2005 20:31:38 +1100 (EST)
From: judith david <judith_7772000@yahoo.com.au>
Subject: from judith update us plz

 Dear Mr Long Young,

Good morning to you,

please let us know how far you have gone with our lawyer because we need to conclude this transaction before the end of this week.

thanks
judith and david
 
To: judith david <judith_7772000@yahoo.com.au>
Sent: Tuesday, March 15, 2005 11:12 AM
Subject: Re: from judith update us plz

Att: Judith and David

I am sorry for not informing you, but I think everything is ok. I answered the lawyers mail before the week-end, so I expect to hear from him very soon.

Sincerely yours, ...
From: john nafis <bajohnnafis@lawyer.com>
Sent: Tuesday, March 15, 2005 12:31 PM
Subject: FROM BARRISTER I HAVE SENT THE AGREEMENT PREVIOUSLY

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

To: john nafis <bajohnnafis@lawyer.com>
Sent: Tuesday, March 15, 2005 12:58 PM
Subject: Re: FROM BARRISTER I HAVE SENT THE AGREEMENT PREVIOUSLY

Dear brother john,

I did NOT receive an agreement. On March 8th you sent me 2 emails, but none of them contained an agreement. I am still waiting for you to sent me the "text of the agreement". I assume we can not continue with our business before the agreement is in place.

God bless you, ...

 
  To: "john nafis" <bajohnnafis@yahoo.ca>
Sent: Friday, March 11, 2005 10:26 AM
Subject: Re: FROM BARRISTER

Att: Barrister Etude John Nafis Esq 

Sir,
There must be some kind of misunderstanding here. YOU are the lawyer drafting an agreement, so I expect you to make a new draft.
It was you who made the original draft and asked for my comments.
If you want me to  make your work and prepare a new draft, I am willing to do so, but you will have to pay my regular fee for it.
In this case I am willing to assist you for only $500.

Regarding the funds, I have only your words for their existance.
Since we are located on two different continents, I have to ask you to supply some hard facts, for example the Deposit Certificate.

Sincerely yours, ...
From: judith david <judith_7772000@yahoo.com.au>
Sent: Tuesday, March 15, 2005 9:32 PM
Subject: Reminder

Dear Miss Young,

 

Good morning to you,

I want to let you know that we have been trying to call you as to hear your voice but your telephone number you gave us is not good please kindly send us your direct number as it is very important we speak with you.

 

Thanks

Judith and david

 
To: judith david <judith_7772000@yahoo.com.au>
Sent: Tuesday, March 15, 2005 10:07 PM
Subject: Re: Reminder

Dear sister and brother in Christ,

The telephone number is ok as far as I know, but in my work I seldom use the phone. However if it is so important to speak to me, you can reach me tomorrow at XXX-XXX-XXXX.

God bless you, ...

 
From: john nafis <bajohnnafis@lawyer.com>
Sent: Tuesday, March 15, 2005 10:26 PM
Subject: FROM BARRISTER THE NAME FOR THE WESTERN UNION

ATTENTION MISS YOUNG,

BELOW IS THE NAME OF MY PERSONAL SECRETARY WHICH YOU WILL USE TO SEND
THE SUM OF $9500 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

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, ...

The story continues on page 2. Until now, my brother has had more succes than me. They want me to pay $9500. How do I make them understand that I am not a millionaire (yet?) and that I haven't received the "agreement"?  
 

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