Judith Abdulrasak Makoulou with my younger brother David (page 3)

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

Hello, I am Miss Young. This is the 3rd (and final) part of the story about Judith and David Makoulou. Here is a link to part 1 and part 2.

To: judith david <judith_7772000@yahoo.com.au>

Sent: Thursday, March 31, 2005 3:23 PM

Subject: Re: from judith and david

Dear sister and brother in Christ,

It is the lawyer that is slowing down the transaction. I have sent his fee 10 days ago, but he claims that he is not able to collect it in the bank. He told me "i am a lawyer i know everything that is existing in my country", but he cannot handle a simple thing like a bank transfer. I am very disappointed with him.

God bless you, ...

From: judith david <judith_7772000@yahoo.com.au>

Sent: Thursday, March 31, 2005 5:03 PM

Subject: From Judith and David

Dear Miss Young,

Your message was a surprise to me that you mentioned that the Lawyer is the cause of the delay to the business. Please as a matter of fact i will like you to send to me the full transfer information you used in sending the fee to the Lawyer also let me know how much you send too. Please you should not fail to give me this informations ok becuase i will like to clarify on something.

Waiting for your urgent reply so that i will further direct you on the next step.

God bless.

Judith and David

Date: Fri, 1 Apr 2005 02:00:22 +1000 (EST)
From: judith david <judith_7772000@yahoo.com.au>
Subject: From Judith and David

Dear Long Young,

How are you today? i have been expecting to hear from you since your last mail to me that you will reach me on your conclusion with the Lawyer. Frankly speaking i am worried because i dont know what is going on again and i always expect feed back from you on your
delings with the Lawyer.
Please kindly update me immediately you eceve this mail, on your dealings with the Lawyer.
God bless.
Judith and David

From: judith david <judith_7772000@yahoo.com.au>

Sent: Thursday, March 31, 2005 7:25 PM

Subject: Re: from judith and david

Dear Miss Young,

Thanks for your information, well, the lawyer told us about the issue and he was right because we also discovered that such bank is not existing here so you must follow his instruction for the progress of this transaction.

Thanks

Judith and David

To: baetudejohnnafis nafis <baetudejohnnafis@yahoo.fr>

Sent: Sunday, April 03, 2005 9:48 PM

Subject: Re: FROM BARRISTER THE SIGNED AGREEMENT

Att: Barrister Etude John Nafis Esq

Sir,

I am sorry for the late answer, but I received some disturbing news, that I had to get verified. It has been brought to my attention that the ID card you sent to me is fake. The date of issue and the telephone number do not correspond. At the time of issue, that telephone number did not exist.

That information combined with your very unprofessionel handling of our "Agreement" makes it very difficult to trust you. You have to come up with additional proof of your identity if you want us to
continue this deal.

Sincerely yours, ...

Date: Mon, 4 Apr 2005 10:52:54 +0200 (CEST)
From: baetudejohnnafis nafis <baetudejohnnafis@yahoo.fr>
Subject: FROM BARRISTER

Attention Long Young,

I can see that you are not capable to handle this transaction, i will inform the children to look for some else to help them.

best regards
Barrister Etude John Esq

Judith decides to change lawyer! She must be confused. Actually, it is my brother that wants another lawyer.

From: judith david <judith_jt2000@yahoo.com.au>

Sent: Tuesday, April 05, 2005 11:33 AM

Subject: SIR, CONTACT THE NEW LAWYER IMMEDIATELY.

Dear brother Miss Young, I received your mail with utmost shock and that really has confirmed our fears all these days because most times when we go to the lawyer's office to confirm the position of things as regards the transaction,he always end up giving us cock and bull stories which has left us with so many worries and concern and now we have discovered that he has other hidden agenda and plans to move this consignment to another person other than you.

I thank God that he has answered our prayers by revealing the incompetency of the lawyer to you.You know we are not from this country and don't know so many people but with this latest development.

However, we have this morning enquired from the Medical Doctor that treats us in the camp and he has recommended his friend and classmate in the secondary school who is now a lawyer of great repute in this country.After narrating the whole ordeal to him, he assured us that this attorney Dr.Doyle Rasak will be capable to handle all matters relating to the transaction successfully to see that we come over to meet with our partner/trustee in USA.

Sir, I will want you to contact this new lawyer immediately as we have already introduced you to him as our beneficairy/trustee and have also forwarded all your contact details to him.

Below is his contact details:

Dr.Doyle Rasak
Principal Partner
Doyle Chambers & Associates
C/774-776 Zone Des Ambassades
Bp0165 Cotonou
Telephone:00229 05 08 73
E-mail:doylechambers@mail2lawyer.com

Sir, From now hence forth, please disregard further communication with the previous lawyer Barr.Etude John Nafis as regards to this transaction as all things has been channeled to Dr.Doyle Rasak.

Thanks for yur immense understanding and anticipated urgent actions.

Please endeavour to revert back to keep us updated with the outcome of your contact with Dr.Doyle Rasak.

Remain Blessed,

Judith&David

Date: Tue, 5 Apr 2005 19:50:31 +1000 (EST)
From: judith david <judith_7772000@yahoo.com.au>
Subject: Dear Long Young,we are waiting for your urgent reply.Judith

Dear Long Young,

Good morning to you,dear brother Long Young,I and my brother have been very very worried why we have not heard from you,it beats our imagination as for what is the course,we also want to know if you are sounding fine in good health.

Dear brother you know right now that you are the hope we have now,you should also understand that all our hope depends on you,you should undestand that our situation here is very bad in the refugee camp here in Benin,all our prayer is for this transaction to be completed.

Dear brother,we also wish to know how far you have gone with the lawyer because is not every time we have chances of coming out from the refugee camp,I have also called the lawyer to know how far you people have gone and we are very surprise when the lawyer told us that with the situation of things it seems that you are not serious to help us in this transaction,so brother why?.

Dear brother, I will really appreciate if you can come down here in Benin Republic where we are now so that you will see everything by yourself and see us too so that you and the lawyer can go down to the security company to make the claim on our behalf,you should understand brother that all our hopes depends on you,please we really need your help.

We are waiting for your urgent reply.

Thanks and our warm regards to your family.

God bless you.

Judith and David.

To: judith david <judith_7772000@yahoo.com.au>

Sent: Tuesday, April 05, 2005 11:40 AM

Subject: Re: Dear Long Young,we are waiting for your urgent reply.Judith

Att: Judith and David

I understand your difficult situation, but we need a lawyer to finish this business. Unfortunately "Barrister Etude John Esq" does not want to cooperate. This is what he wrote to me: "i will inform the children to look for some else to help them".

I am still willing to assist you, but it appears that you will have to find another lawyer before we can proceed.

Sincerely yours, ...

I ask Mail2World and Yahoo to close the new email accounts of the lawyer and Judith.

To: doylechambers@mail2lawyer.com

Sent: Tuesday, April 05, 2005 12:19 PM

Subject: Fwd: SIR, CONTACT THE NEW LAWYER IMMEDIATELY.

Sir,

Judith & David have asked me to contact you regarding their business. I have told them that I am willing to assist.

God bless you, ...

From: abuse@mail2world.com

Sent: Tuesday, April 05, 2005 12:32 PM

Subject: Autoreply: 419 fraud: doylechambers@mail2lawyer.com

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In most instances, Mail2World can detect and deactivate spammer accounts within 24 hours. There are technical methods, however, that violators use to circumvent those controls.

Consequently, a significant amount of spam reported to us is forged to appear that it originated or routed via our service. In cases like that, it's in your best interest to learn more about spam and how to take action against it.

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From: doyle chambers <doylechambers@mail2Lawyer.com>

Sent: Wednesday, April 06, 2005 4:35 PM

Subject: LEGAL REPRESENTATION

ATTN: MISS YOUNG,

SIR,

REFERS TO YOUR MAIL. THESE TWO CHILDREN WERE IN MY OFFICE YESTERDAY TO FORMALLY NOTIFY ME AND INTRODUCE YOU TO ME.
SO THIS MORNING ,WHEN I RECEIVED YOUR MAIL I HAD TO INVITE THEM TO ENQUIRE ON THE POSITION OF THINGS BETWEEN YOU AND THE FORMER ATTORNEY,BARR. ETUDE AS REGARDS THE TRANSACTION WHICH THEY SAID IT WILL BE BETTER I HEAR FROM YOU THEIR BONAFIDE BENEFICIARY/TRUSTEE.

THEREFORE,I WOULD ADVICE YOU FURNISH US WITH THE RELATED DOCUMENTS IN YOUR POSITION AND ALSO YOUR LATEST CORRESPONDENCE WITH THE ATTORNEY FOR REVIEW TO ENABLE US ASCERTAIN THE POSITION OF THINGS WITH THE SECURITY FIRM BEFORE WE GEAR INTO ACTIONS.
AS SOON AS WE RECEIVE THE ABOVE REQUIRED INFORMATIONS WITH OUR LEGAL CONSULTATION FEES OF US$650 TO BE SENT VIA WESTERN UNION MONEY TRANSFER TO MY NAME BELOW.

NAME: DOYLE ROTIMI RASAK
ADDRESS:C/440 MIDOMBO COTONOU
BENIN REPUBLIC

WE AWAIT YOUR URGENT RESPONSE TO EXPENDITE ACTIONS.

YOUR'S FAITHFULLY,
DR.DOYLE RASAK

To: doyle chambers <doylechambers@mail2Lawyer.com>

Sent: Thursday, April 07, 2005 10:56 AM

Subject: Re: LEGAL REPRESENTATION

Dear brother doyle,

I received your email and I have gone through the emails from brother John. As far as I can see there is nothing in them that you need to take over the case unless you want to see how incompetent he was.

I have attached my picture. I would like to have your ID or picture as well.
After this bad experience with brother John, I need to be sure that I can trust you.

God bless you, ...

From: doyle chambers <doylechambers@mail2Lawyer.com>

Sent: Friday, April 08, 2005 2:43 PM

Subject: PASSPORT ATTACHED

ATTN:MISS YOUNG,

SIR,

I HAVE ATTACHED MY PASSPORT COPY FOR YOUR VIEW AS REQUESTED.

WE AWAIT TO RECEIVE THE REQUIRED FEES TO COMMENCE WORKS.

YOUR'S FAITHFULLY,
DR.DOYLE RASAK
00229 05 08 73

From: doyle chambers <doylechambers@mail2Lawyer.com>

Sent: Saturday, April 09, 2005 10:37 AM

Subject: WHAT IS HAPPENING????

ATTN: MISS YOUNG,

SIR,

I HAVE CALLED YOUR NUMBER SEVERALLY BUT THE OPERATOR SYSTEM REPEATEDLY SAID THAT THE NUMBER IS NO LONGER IN SERVICE.WHAT IS THAT SUPPOSE TO ME?

GIVE ME A CALL URGENTLY ON 00229 05 08 73 OR RECONFIRM YOUR DIRECT TELEPHONE NUMBER TO ENABLE US PROCEED IN THIS TRANSACTION.

AWAITING YOUR URGENT CALL AND RESPONSE.

YOURS IN SERVICE,
DR.DOYLE RASAK

To: doyle chambers <doylechambers@mail2Lawyer.com>

Sent: Saturday, April 09, 2005 2:48 PM

Subject: Re: WHAT IS HAPPENING????

Dear brother doyle,

Sorry for the telephone trouble. The telephone company closed my phone, because I did not pay the bill. You can reach me here: +1-XXX-XXX-XXXX.

I also have to thank you for the passport you sent. You look very much like Barrister John Nafis. Are you close family?

God bless you, ...

From: judith david <judith_jt2000@yahoo.com.au>

Sent: Monday, April 11, 2005 9:38 PM

Subject: We are so worried about your silence over this transaction.

Dear brother,

How are you today,we are surprise that uptil this moment we have not heard from you,please we will like you to update us about your conclussion with the new lawyer.

We also do not know if you are still willing to assist us in this transaction and we will only be at rest if we hear from you.

Thanks and we are happy to be with you soon.

Judith and David.

Date: Tue, 12 Apr 2005 07:10:32 +1000 (EST)
From: judith david <judith_7772000@yahoo.com.au>
Subject: Dear Long Young,we are waiting for your urgent reply.Judith

Dear Mr Long Young,

The lawyer did not do anything, is you that does't want to cooperate to finish up this business.

we can not find another lawyer because we dont have $500 dollars to pay upfront unless you will pay then we can find another.

thanks

judith and david

To: judith david <judith_jt2000@yahoo.com.au>

Sent: Monday, April 11, 2005 11:31 PM

Subject: Re: We are so worried about your silence over this transaction.

Dear sister and brother in Christ,

I am also worried about the silence of the lawyer. I wrote to him 3 days ago, and he has not answered yet. Let us pray that the delay is just caused by the week-end.

God bless you, ...

Date: Sat, 30 Apr 2005 06:18:38 +1000 (EST)
From: judith david <judith_7772000@yahoo.com.au>
Subject: This is the contact of the new lawyer;

Dear Long Young

Sir,

Please since your last mail we have been restless trying to find another lawyer as you directed us.

This is the contact of the new lawyer;

Barr R.B.K. Williams Esq (Senior Advocate of Benin)

ROTIMI LEGAL CONSULTANT & ASSO.

TEL/FAX; +229 602 351

Email;rotimiconsultant@consultant.com

Sir,we are waiting to hear from you as soon as reach the lawyer and brief him as he requested to hear from you when we met him.

Thanks,

Judith and David.

To: rotimiconsultant@consultant.com

Sent: Saturday, April 30, 2005 9:26 AM

Subject: Judith and David Abdulrasak Makoulou

Att: Barr R.B.K. Williams Esq (Senior Advocate of Benin)
ROTIMI LEGAL CONSULTANT & ASSO.

Sir,

I have been asked by Judith and David Abdulrasak Makoulou to contact you regarding their case.

Please inform me how you plan to handle this case.

Sincerely yours, ...

From: "SOLICITORS AND NOTARY PUBLIC FINANCIAL ACCREDITED RESIDENT BANK ATTORNEYS"
Date: Sat, 04 May 2005 08:46:19 -0500
Subject: LEGAL CONSULTANTION.

ROTIMI & CO CHAMBERS
SOLICITORS AND NOTARY PUBLIC
LEGAL PROCEEDINGS ADVOCATES OF THE SUPREME COURT OF JUSTICE.
FINANCIAL ACCREDITED RESIDENT BANK ATTORNEYS
CONTINENTAL BANK BENIN.

TEL:00 229 560 119

ATTN;LONG YOUNG,(SENIOR PARTNER) .

RE:LEGAL CONSULTATION.

SIR, SEQUEL TO YOUR MESSAGE DATED 30TH DAY OF APRIL 2005 CAPTIONED! JUDITH AND DAVID ABDULRSAK MAKOULOU IS HEREBY ACKNOWLEDGED.

AS OFFICIALLY DEMANDS IN ACCORDANCE WITH THE CHAMBERS OPERATIONAL LEGAL SERVICES YOU ARE THEREFORE ADVISED TO FORWARD ALL DOCUMENTATION CORRESPONDENCE BETWEEN YOU,YOUR FORMAL ATTORNEY AND THE FINANCE COMPANY ON THE SAID PROPERTY CLAIM OF THE ABDULRSAK, HELD IN THE CUSTODY OF THE SECURITY COMPANY AS TO WARRANT THIS CHAMBERS LEGALLY LOOK INTO THE MATTER AND WIN THE CLAIM IN YOUR FAVOUR.

LOOKING FORWARD FOR YOUR URGENT ADVICE ..

YOURS SINCERELY,

CHIEF W.M.ROTIMI ESQ,
PRINCIPAL PARTNERS(SAB)

To: judith david <judith_7772000@yahoo.com.au>

Sent: Friday, May 06, 2005 8:32 PM

Subject: Re: This is the contact of the new lawyer;

Att: Judith and David

The lawyer finally sent me a readable message. He asks me to "FORWARD ALL DOCUMENTATION CORRESPONDENCE BETWEEN YOU,YOUR FORMAL ATTORNEY AND THE FINANCE COMPANY". Can you assist me on this?
After the incident with Barrister Etude John Nafis, I deleted the file, so I don't have it any more.

Sincerely yours, ...

I think Judiths and the lawyers email account have been closed.

I don't hear from Judith until one month later. Again from a new email account:

From: justice oliver <justiceoliver@yahoo.co.uk>

Sent: Monday, May 09, 2005 12:04 PM

Subject: from oliver compensation !!!!

ATTN:Miss Young,

I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay.

Presently i'm in Paraguay for investment projects with my own share of the total sum.meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my lawyer,in Cotonou Benin Republic his name is barrister John Pascal Email:barrister_pascal@yahoo.com
Ask him to send you the total of $850,000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much.so feel free and get in touched with my lawyer John Pascal and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.in the moment,I'm very busy here because of the investment projects which me and the new partner are having at hand.Finally, remember that I had forwarded the instruction to the My lawyer on your behalf to receive that money,so feel free to get in touch with lawyer John Pascal he will send the amount to you without any delay Immediately.

Best Regards.
judith and david

Date: Mon, 9 May 2005 12:03:30 +0100 (BST)
From: justice oliver <justiceoliver@yahoo.co.uk>
Subject: from oliver compensation !!!!

ATTN:Long Young,

I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay.

Presently i'm in Paraguay for investment projects with my own share of the total sum.meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my lawyer,in Cotonou Benin Republic his name is barrister John Pascal Email:barrister_pascal@yahoo.com
Ask him to send you the total of $850,000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much.so feel free and get in touched with my lawyer John Pascal and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.in the moment,I'm very busy here because of the investment projects which me and the new partner are having at hand.Finally, remember that I had forwarded the instruction to the My lawyer on your behalf to
receive that money,so feel free to get in touch with lawyer John Pascal he will send the amount to you without any delay Immediately.

Best Regards.
judith and david

To: barrister_pascal@yahoo.com

Sent: Tuesday, May 10, 2005 1:34 AM

Subject: compensation

ATTN:barrister John Pascal

Judith (and David) Abdulrasak Makoulou have asked me to contact you regarding a $850,000 compensation.

This is my bank account:
XXXXX XXXXX XXXXX

I am looking forward to hear from you, ...

To: justice oliver <justiceoliver@yahoo.co.uk>

Sent: Tuesday, May 10, 2005 1:53 AM

Subject: Re: from oliver compensation !!!!

Dearest Judith and David,

I am so happy that you finally managed to get the funds transferred. I haven't heard from you in a while, so I didn't know what was happening.

Regarding the compensation, I think it is a nice gesture from you. However, I cannot accept it, because I did not succeed in helping you. I suggest you donate the money to your local church. They will know how to distribute it to those people that need help.

If you need help in the future, I am still here to assist you.

God bless you, ...

From: justice oliver <justiceoliver@yahoo.co.uk>

Sent: Tuesday, May 10, 2005 1:11 PM

Subject: Re: from oliver compensation !!!!

Dear Miss Young,

Why did you refused to accept my offer, I gave you the money with happiness ok.

Contact the lawyer for him to tell you how you will receive your money.

Thanks

Judith and David

From: Pascal Cahen <barrister_pascal@yahoo.com>

Sent: Tuesday, May 10, 2005 9:57 AM

Subject: FROM BARRISTER CALL ME +229-98-22-94 URGENT!!!

Attention Mr LONG YOUNG,

Thanks for contacting me, well, the cheque of ($850, 000.000) eight hundred fifty thousand dollars, arrived in my bank here on 6^th may 05 being Friday last week from Paraguay, so I went to my bank yesterday being Monday to know how I will send it to you.

Now I want to know how do you want to receive the money? Do want me to send the cheque to you? Or do want my bank to transfer the $850,000.00 through bank to bank system?.If you want bank to bank that means the cheque have to be insured by insurance company according to the bank before the bank will convert it to cash and transfer to you. But if you need the cheque i will mail it to you by courier service to your country.

Call me on my direct number +229-98-22-94 very urgent.

Best regards

Barrister John Pascal.

To: Pascal Cahen <barrister_pascal@yahoo.com>

Sent: Tuesday, May 10, 2005 8:03 PM

Subject: Re: FROM BARRISTER CALL ME +229-98-22-94 URGENT!!!

Sir,

I must admit that a check of $850k coming out of the blue makes me nervous. Before we continue, you need to inform me of your address and relationsship to Judith Abdulrasak and Barrister John Nafis.

From: Pascal Cahen <barrister_pascal@yahoo.com>

Sent: Wednesday, May 11, 2005 10:48 AM

Subject: Re: FROM BARRISTER CALL ME +229-98-22-94 URGENT!!!

YOU ARE NOT SERIOUS I WILL ASK JUDITH AND DAVID TO WITHDRAW THE CHEQUE.

BYEE

Date: Sun, 15 May 2005 05:49:53 +1000 (EST)
From: judith david <judith_7772000@yahoo.com.au>
Subject: Re: This is the contact of the new lawyer;

Dear Long Young,

Thanks for your mail and our new lawyer's request.

I hope you are aware that the few mails you forwarded to me from our formal lawyer is not clear.

So you have to tell our new lawyer that he should meet with the
Trust Finance Security Company and ask them for the release of our property to you as partner to late Mr Abdulrasak Makoulou.

The new lawyer is a senior advocate of this country,well known and highly reputable so the finance company will respect him.

As soon as you write him please do let me know and again you should be calling him on phone to fasten up the claim because we are suffering too much here in the refugee camp and wish to get out as soon as possible.

Thanks and God bless you.

Judith and David.

To: judith_7772000@yahoo.com.au

Sent: Sunday, May 15, 2005 3:24 PM

Subject: Fwd: FROM BARRISTER CALL ME +229-98-22-94 URGENT!!!

Dear Judith and David,
I received your email, but it really confuses me. He sent me a rude answer a few days ago. Are we talking about the same lawyer or is this Pascal Cahan an imposter?
Why should he meet with the Trust Finance Security Company now your money already has been released through your partner from Paraguay? Or is this partner just another criminal taking advantage of your current situation?

From: judith david <judith_7772000@yahoo.com.au>

Sent: Monday, May 16, 2005 5:39 PM

Subject: Re: Fwd: FROM BARRISTER CALL ME +229-98-22-94 URGENT!!!

Dear Long Young,

Please sir,we don't know any body like Pascal Cahan so disregards further correspondence with Barrister John Nafis.

You should follow up this finance company; Trust Finance Security that is where our funds is deposited and the new lawyer i directed you;ROTIMI & CO CHAMBERS which is a government lawyer attached with the finance company.

We are waiting to hear from you.

Dear Judith and David,

To: rotimiconsultant@consultant.com

Sent: Monday, May 16, 2005 10:08 PM

Subject: Re: Judith (and David) Abdulrasak Makoulou

Sir,

Please meet with the Trust Finance Security Company and ask them for the release of my property to me as partner to late Mr Abdulrasak Makoulou.

From: Yahoo! Mail <mail-abuse@yahoo-inc.com>

Sent: Tuesday, May 17, 2005 3:49 PM

Subject: Re: 419 fraud: barrister_pascal@yahoo.com (KMM19217295V41367L0KM)

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: SOLICITORS AND NOTARY NOTARY PUBLIC FINANCIAL ACCREDITED <rotimiconsultant@mail2Consultant.com>

Sent: Tuesday, May 17, 2005 6:40 PM

Subject: PAY OUR OFFICIAL CONSULTATION FEES.

ROTIMI & CO CHAMBERS

SOLICITORS AND NOTARY PUBLIC
LEGAL PROCEEDINGS ADVOCATES OF THE SUPREME COURT OF
JUSTICE.

FINANCIAL ACCREDITED RESIDENT BANK ATTORNEYS

TEL:00 229 683 850

ATTN;LONG YOUNG,( SENIOR PARTNER)

RE:LEGAL CONSULTATION.

SIR,

THIS IS TO INDICATE THAT THE RECEIPT OF YOUR MESSAGE DATED 16TH MAY 2005 CAPTIONED!JUDITH AND DAVID ABDULRASAK MAKOULOU IS HEREBY ACKNOWLEDGED.

WE MET WITH THE TRSUT FINANCE COMPANY TODAY ON YOUR BEHALF TO SOLICIT FOR THE RELEASE OF YOUR CONSIGNMENT.

YOU ARE THEREFORE REQUIRED TO CONSULT US OFFICIALLY BY PAYING OUR CONSULTATION FEES OF ($500.00) FIVE HUNDRED UNITED STATES DOLLARS TO ENABLE THIS CHAMBER COMMENCE ACTION ACCORDING TO YOUR REQUEST BY REPRESENTING YOU OFFICIALLY IN THE TRSUT FINANCE COMPANY COTONOU.

BASED ON YOUR REQUEST THEREFORE AND OUR RESPONSE TODAY WE ARE EXPECTING YOUR COOPERATION AS TO WARRANT THE CHAMBERS BEGIN MEETINGS WITH THE COMPANY'S BOARD OF DIRECTORS ON YOUR BEHALF ON THE INHERITANCE CLAIM OF ONE TRUNK BOX AS IN ACCORDANCE WITH THE FEDERAL GOVERNMENTS LAWS THAT STIPULATES CLAIM OF INHERITANCE PROPERTY/FUNDS.

WE PREFER TO RECEIVE THE PAYMENT SLIP OF OUR CONSULTATION FEES AS SOON AS POSSIBLE IN ORDER TO COMMENCE ACTION ON YOUR BEHALF IN ACCORDANCE WITH THE CHAMBERS OFFICIAL PROTOCOLS.

YOU ARE ADVISED TO MAKE PAYMENT OF OUR CONSULTATION FEES AS STATED BELLOW.

MODE OF PAYMENT:

MAKE PAYMENT VIA MONEY GRAM TRANSFER/WESTERN UNION IN THE NAME OF THE CHAMBERS CLARK:

NAME, MR ADE WILLIAMS Esq.

ADDRESS:COTONOU BENIN.

ONCE THIS IS DONE SEND THE PAYMENT INFORMATION THAT IS SENDERS NAME,CONTROL NUMBER,TEXT QUESTION AND ANSWER VIA EMAIL AS ABOVE.

YOU ARE ADVISED FOR COMMUNICATION UP DATE BY HAVING CONSTANT TELE PHONE CALLS THROUGH THE ABOVE STATED CHAMBERS POHNE NUMBER AS EMAIL IS NOT OUR CULTURE CONSIDERING OUR LEGAL SERVICES WHICH HAS A LOT TO DO WITH THE COURT.

NOTE THAT CONTRARY TO THE CONFINES OF OUR OPERATIONAL RULES AND REGULATIONS WILL WARRANT THE CHAMBER NOT RENDERING YOU THE REQUIRED SERVICES TO YOU.

LOOKING FORWARD FOR YOUR URGENT ADVICE.

YOURS SINCERELY,

CHIEF W.M.ROTIMI ESQ,

Date: Tue, 17 May 2005 00:49:09 +0000
Subject: Re: 419 fraud: justiceoliver@yahoo.co.uk (KMM59624390V90945L0KM)
From: Yahoo! UK & Ireland Mail <uk-mail-abuse@yahoo-inc.com>

Hello,

Thanks for writing to Yahoo! UKIE Customer Care.

Thank you for reporting this to Yahoo! It is prohibited to send unsolicited or 'spam' email from a Yahoo! Mail account as agreed by new users when accepting the Yahoo! Terms of Mail Service Agreement.

In this particular case, we have identified the account used to send this email and have taken the appropriate action to prevent it from
being used again to send spam mail. ...

Date: Tue, 17 May 2005 13:44:06 +0000
Subject: Re: 419 fraud: juddavid11@yahoo.co.uk (KMM59632646V37443L0KM)
From: Yahoo! UK & Ireland Mail <uk-mail-abuse@yahoo-inc.com>

Hello,

Thanks for writing to Yahoo! UKIE Customer Care.

Thank you for reporting this to Yahoo! It is prohibited to send unsolicited or 'spam' email from a Yahoo! Mail account as agreed by new users when accepting the Yahoo! Terms of Mail Service Agreement.

In this particular case, we have identified the account used to send this email and have taken the appropriate action to prevent it from being used again to send spam mail. ...

For further information about this specific type of fraud, please see: http://www.met.police.uk/fraudalert/419.htm

Regards,

Customer Care Abuse Team - Yahoo! UK & Ireland

From: judith david <judith_7772000@yahoo.com.au>

Sent: Monday, May 23, 2005 2:51 PM

Subject: Reminder

To: judith david <judith_7772000@yahoo.com.au>

Sent: Tuesday, May 24, 2005 12:46 PM

Subject: Re: Reminder

Dear Judith and David,

Sorry for the late answer. After all the trouble I have had with your socalled lawyers, I decided to check Rotimi & Co through the American Bar Association. They checked all lawyers and the supreme court. Unfortunately they could not locate the company, so it appears to be just a name and a mobile phonenumber. Do you have much fraud in your country where people pretend to be a lawyer without being one?

From: judith david <judith_7772000@yahoo.com.au>

Sent: Sunday, May 29, 2005 8:04 PM

Subject: From Judith and David

Dear Long Young,

We are not getting you very well.

If you want to help us please visit us and you will see the lawyer and the finance company and clear our funds deposit.

If you can not help us be plain to us so that we can look for another person who will help us.

No need of wasting time.

Thanks,

Judith and David,

4 months later:

From: judith david <mailto:judith_7772000@yahoo.com.au>

Sent: Thursday, September 15, 2005 3:34 PM

Subject: From Judith And David YOUR COMPENSATION

Dear Miss Young,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay.

Presently i'm in Paraguay for investment projects with my own share of the total sum which i am investing the money in Estate Business as i attached some of the estate building for your view. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin his name is Obinna Iroka on;(mr_obinna_1@yahoo.com) ask him to send you the total of $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Obinna Iroka and instruct him where to send the check to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that check, so feel free to get in touch with Obinna Iroka, he will send the check to you without any delay.

Regards,

From Judith David

From: judith david <judith_7772000@yahoo.com.au>

Sent: Thursday, September 15, 2005 3:25 PM

Subject: From Judith And David YOUR COMPENSATION

Dear Long Young,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay.

Regards,

From Judith David

We never heard from Judith again. The "compensation"-letters were not sent from Paraguay, but from Benin, like the others.

Read more about compensation letters here.

Judith (or another scammer using the same story) have been very active. I received the following from M.W. on June 9, 2005:

I just want to thanks you for saving me from this 419 scam. Recently I received an e-mail from so called Judith and David Makoulou asking me to be a beneficiary of they $9000000. First I was even trapped in their scam but when I put their name in google I find them in your web-site with other picture in they Republic of Congo (Brazaville)passport but they claim to be from Democratic Republic of Congo (kinshasa).

When confronted them with that as I told them that how come you both as the same passport number, they said that it was the mistake of the passport office for the same number and thanks me for letting them know the mistake and they will go to the passport office to correct them. For the country they told me that since there's a war in D R Congo they can get passport in Republic of Congo.

Please find attached they passport so that you can add in your we-site coz they are still communicate with me trying to convince me.

Here is a letter that M.W. received:

From: judy makoulou <lovejudyforeal@yahoo.fr>
Subject: this is the deposit document for your perusal
Date: Thu, 26 May 2005 14:56:56 +0200 (CEST)

hello M.W.

am highly waiting to have your details to enable us proceed for submission of your details as the one we empower for the clearance and transfer into his account

i need the following details

YOUR FULL NAME

YOUR ADDRESS

YOUR TELEPHONE AND MOBILE

YOUR SCANNED PASSPORT OR DRIVING LICNESE

YOU CONFIRM THE OPTION OF CLEARANCE YOU HAVE CHOOSING SINCE THEY HAVE GIVEN US TWO OPTION

ATTACHED IS THE DEPOSIT DOCUMENT TO ENABLE YOU UNDERSTAND ME PROPERLY
WE HAVE COMMUNICATION PROBLEM DOWN HERE BECAUSE OF RAIN FAIL BUT IT WILL BE
OK SOONEST SO PLEASE LET ME HAVE YOUR PHONE FOR ME TO CALL YOU TOO

YOUR JUDITH AND DAVID

M.W. also sent me this:

Thanks for your response, I have also forward this one to add to your web-site as is the so said the manager of the security company which old the Makoulou's consignment. I have convinced him to send me his ID which wasn't easy but he did.
Please exposed him as well as he seems to be famous as his name in google.
M.W.

From: rps securities <rpssarlsecurities@yahoo.fr>
Subject: ID AS REQUESTED
Date: Thu, 9 Jun 2005 11:40:15 +0200 (CEST)

FOR THE ATTENTION OF MR. M.W.

DEAR SIR

THE CONTENT OF YOUR DEMAND IS WELL COMPREHENDED AND I WANT TO CLARIFY SOMETHING FOR YOU. THE CLEARANCE FEE YOU ARE COMING WITH AND THE OPENING OF YOUR ACCOUNT IS NOT MINE AND NOT GOING INTO MY PURSE.

MEANWHILE, ATTACHED BELOW IS MY ID SINCE THAT IS WHAT YOU NEEDED.

YOU ARE OUR CLIENT AND IT IS OUR SOLE RESPONSIBILITY
TO TAKE ADEQUATE CARE OF YOU AND YOUR FUND CLEARANCE AND TRANSFER .

REVERT BACK ASAP BY CALLING TO CONFIRM THAT YOU HAVE ACKNOWLEDGE THE RECEIPT OF MY ID AS REQUESTED BY YOURSELF.

YOU ARE ADVISED TO BOOK YOUR FLIGHT AND FORWARD YOUR FLIGHT SCHEDULE ASAP.

YOU DO NOT NEED TO BE AFRIAD FOR ANY REASON, THE FUND BELONGS TO YOU AND YOUR WIFE AND WILL BE DELIVERED AS EMPOWERED AND INSTRUCTED BY YOUR WIFE.

REVERT BACK

REV. JOHNSON SOSSOU

On January 26, 2006, S.L. sent me this letter. It shows that Judith is still active.

RPS SECURITY SARL <rpssarl_securities@yahoo.fr> wrote:

                                           RPS SECURITY FINANCE SARL
                                                   PLOT 457 JERICHO
                                           COTONOU REPUBLIC OF BENIN
                                           TELE/FAX NUMBER : +229 97 47 94 62

DEAR SIR,

THIS IS TO OFFICIALLY INFORM YOU THAT YOUR DETAILS WAS FORWARDED TO OUR OFFICE BY OUR CLIENT JUDITH AND DAVID MAKOULOU FOR THE CLEARANCE AND TRANSFER OF THEIR CONSIGNMENT CONTAINING THE SUM OF $9MILLION DOLLARS .

YOU ARE THERE TO SCAN IDENTIFICATION TOGETHER WITH YOUR COMPLETE CONTACT ADDRESS AND FORWARD TO US FOR US TO ASCERTAIN YOUR PROPER IDENTITY BEFORE PROCEEDING AS INSTRUCTED AND APPROVED BY OUR CLIENTS.

ON THE ISSUE OF MR. FEDILIX MAKOULOU. HE IS THE LATE FATHER OF THIS CHILDREN THAT DEPOSITED THE FUND BEFORE HIS DEATH AND JUDITH MAKOULOU IS THE NEXT OF KIN.

PROCEDURE OF CLEARANCE AND TRANSFER TO YOU AS APPROVED.YOU HEREBY ADVISED TO CHOOSE ONE OF THE OPTION BELOW FOR THE CLEARANCE AND TRANSFER AS APPROVED.

FIRST OPTION

NOTE THAT THIS PROCEDURE IS AS FOLLOWS, YOUR FUND CAN BE CLEARED HERE AND TRANSFERED DIRECTLY INTO YOUR NOMINATED ACCOUNT IN WITHOUT YOU COMING DOWN HERE OR TRAVELLING TO ANY WHERE AND IT WILL ONLY COST YOU THE SUM OF $1,200 AND MUST BE PAYABLE BEFORRE PROCEDDING FOR THE CLEARANCE AND TRANSFER TO YOUR NOMINATED BANK.

AND MUST BE PAID TO ENABLE YOUR FUND BE RELEASED FROM THE CENTRAL SECURITY VAULT FOR FINAL TRANSFER INTO YOUR DESIGNATED BANK ACCOUNT AS STIPULATED AND THERE IS NO DEDUCTION ON THE FUND AS IT WAS DEPOSITED FOR SAFE KEEPING AND YOU HAVE TO PAY THE CLEARANCE CHARGE BEFORE TREANSFER RELEASE AND TRANSFER COMMENCE.

YOU ARE ADVISED TO FORWARD YOUR BANK ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO BE REMITTED FOR YOU AFTER YOU MUST HAVE SETTLED FOR THE ABOVE FEES.

IT BEHOOVES YOU TO FOLLOW THE OFFICIAL PROCEDURE AND HAVE YOUR HARD EARNED FUND RELEASE AND TRANSFERED TO YOU AS APPROVED.

SECOND OPTION?

IT STATES THAT YOU CAN ARRANGE TO TRAVEL TO OUR PAYING AGENT IN HOLLAND TO ENABLE US DELIVER IT TO YOU OVER THERE VIA DIPLOMAT.

YOU ARE ADVISED TO CHOOSE BETWEEN THE OPTION OF CLEARANCE TO ENABLE US PROCEED THE ISSUANCE OF THE CHANGE OF THE BENEFICIARY IN YOUR FAVOUR AS INSTRUCTED.

THE SECOND OPTION STIPULATED THAT THE CONSIGNMENT CAN BE DELIVERED TO YOU VIA DIPLOMATIC AGENT IN HOLLAND AND YOUR PRESENT WILL BE REQUIRED TO DO THE CLEARANCE IN HOLLAND.

1.NOTE THAT IN HOLLANDYOU WILL BE REQUIRED TO OPEN A NON RESIDENTIAL ACCOUNT WHERE THE FUND WILL BE REMITTED FOR FURTHER TRANSFER TO YOUR NOMINATED ACCOUNT.

2. 4 PASSPORT PHOTOGRAPH FOR THE OPENING OF YOUR ACCOUNT WILL BE REQUIRED IN HOLLAND AND YOU MUST HAVE TO TRAVEL ALONG WITH IT.

3. THE CLEARANCE AND DIPLOMATIC FEE IN HOLLAND WILL COST YOU THE SUM OF $4,000 WHICH YOU ARE REQUIRED TO TRAVEL OVER THERE IN CASH TO ENABLE YOU PAY THE DIPLOMAT AFTER SIGNING THE RELEASE AND CLEARANCE DOCUMENT.

5. YOU HAVE TO TRAVEL WITH THE CERTIFICATE OF DEPOSIT CODE WHICH WILL BE SEND TO YOU AFTER WE MIGHT HAVE APPROVED YOUR DOCUMENT ON YOUR NAME AND FAVOUR.

THE CHANGE OF THE BENEFICIARY IN YOUR NAME AND FAVOUR AND THE POWER OF ATTORNEY THAT GAVE YOU THE RIGHT AND PRIVELLEGE FOR THE CLEARANCE WILL BE SEND TO YOU UPON YOUR RESPONSE FOR US TO KNOW THE OPTION YOU CHOOSE .

YOU ARE HIGHLY WELCOME AND REVERT ACCORDINGLY.

MR JAMES NWASON
DIRECTOR FOREIGN OPERATION DEPARTMENT
RPS SARL DU BENIN

CALL : +229-97-47-94-62.

When will we hear from Judith again?