From: kenjohnn1@netti.fi
Sent: October 30, 2004
Subject: VERY URGENT.

DEAR SIR
I AM KEN O.JOHN , THE CHAIRMAN OF FOREIGN CCONTRACTORS AWARD COMMITTEE OFNIGERIA NATIONAL PETROLEUM COROPERATION[NNPC], IN THE YEAR 2002 I AWARED A FOREIGN COMPANY[JONES VENTURES USA]A CONTRACTTO SERVICE AND SUPPLY OIL AND GAS PIPELINES TO ALL OIL REFINERIES IN THECOUNTRY,THE SAID CONTRACT HAS BEEN EXCUTED AND JONES VENTURES HAS BEENDULY PAID.RATHER I USED MY CONNECTIONS AS THE CHAIRMAN TO OVERINVOICE THE CONTRACTTO THE SUM OF FIVE MILLION DOLLARS,I AM NOW SOLICITING FOR YOUR HELP INCLAIMING THE SAID AMOUNT FOR ME AS I CANNOT DO IT MYSELF AS THE AWAREDWAS GIVEN TO A FOREGIN COMPANY THEREBY THE MONEY MUST GO TO A FOREIGNER.ONCE YOU AGREES TO HELP I WILL PROVIDE ALL THE VITAL DOCUMENTS THAT WILLBACK YOU UP,I WILL ALSO GIVE TO YOU %6 OF THE TOTAL MONEY.PLS GET BACK TO ME WITH THIS ALTERNATIVELY EMAIL ADDRESS:ken_johnn@yahoo.fr
THANKS FOR YOUR UNDERSTANDING.
KEN O JOHN

From: ken_johnn@yahoo.fr
Sent: November 1, 2004
Subject: Re: VERY URGENT.

HI,
Thanks for your kind reply to my proposal, meanwhile all arrangement have been carefully worked out on how to carry this project, all I need from you is truth and understanding to stand as a contractor to receive this payment on my behalf and you have to promise me that my funds will be save in your care till my arrival in your country for investment of my own part the funds in your country.

meanwhile, send to me immediately your direct cell phone and fax number, bank account information, swift code if any, bank name and address, to enable me submit these information's to a government lawyer who will arrange all the vital documents that will put you in place as a contractor with my Government to enable the pay bank, which is the ECOBANK PLC to hit your account within four full banking day upon confirmation of all the documents in your favor,I will call you tomorrow.

Please, are you married? If yes, how many children? What is the nature of your business? I will appreciate if You can still scan your international passport and send to me , Sorry for my questions, as you know I have to be sure you are solid for this project, because I don't want any thing that will mess up this project, due to all my hope depend on it.

Moreover I'm married with four children all boys, I will scan our family pictures and send to you by tomorrow or next and I will also want you to send yours for my own perusal.

Await your urgent response.

Feel free to call me on my direct cell phone number 234-80-33285870

KEN.

From: ken_johnn@yahoo.fr
Sent: November 1, 2004
Subject: VIEW ATTACHMENT,

Dear Miss Young,

Thanks for the informations you bring,I called you but your phone was on voice mail,our lawyer will take note of this informations tomorrow without delay, to enable him gets the two documents that will back you up as a contractor with the NNPC by monday next week ,so that before wednesday next week our funds will be transfer to your account,call me as soon as you receive this email for more information,view attachment pictures of my family as i promise you the other day.

KEN.

5 days later I answer:

Dear Ken, Sorry for the late answer, but I am out of town this week. You can reach me by email, and in emergency by tel xxxx. Thank you for the very nice picture of your big family. I havent heard from your lawyer yet, but I expect he is busy finishing the documents. Regards, ...

My message is returned with the message "This user doesn't have a yahoo.fr account ".

I try to send the same message to his old account, kenjohnn1@netti.fi.. This time it is returned with the message "Recipient address rejected: User unknown".

From: "NILL BANK" <nillbankplc@takemail.com>
Sent: December 27, 2005
Subject: PLS, RESPOND TO THIS MAIL ,

DEAR SISTER,

MANY THANKS FOR YOUR URGENT RESPOND, I FRIST ALL, I WILL THANK YOU FOR YOUR UPDATE INFORNATION, CONCERNING THE BANK, WELL AS AMATER OF FACT, YES SUCH A THINIG IS HAPPENING HEAR IN NIGERIA, AS A SCAN, BUT TO TELL YOU THE REALLITY OF MY OWN OFFER I SEND TO YOU, LIKE I STATED TO MY LATTER I SEND TO YOU, I TOLD YOU HOW THIS MONEY COME ABOUT, SO IF ACTUALLY YOU WANT TO HELP ME OUT THIS PROBLEM YOU DO, BEAUSE YOU CONTACTING YOUR BANK OR MY BANK WILL NOT HELP US TO FINALISE TRANSCTION.

MY SISTER, PLS , I BEG YOU IN THE NAME OF GOD THAT YOU SHOULD NOT IMPLICATE ME IN MY BANK HEAR IN MY COUNTRY, THE ONLY THING I NEED FROM YOU IS YOU TO TRY ME, IF ARE LONG THE LINE YOU DISCOVER THAT I AM NOT THE REAL PEASON, THEN YOU WILL KNOW THAT I AM A BAD HUMAN BING.

FORTHERMORE, I LIKE YOU VERY MUCH, BECAUSE YOUR BONDNESS TO ASK A QUESTION, WHAT YOU LIKE OR WHAT YOU DONT LIKE,SO I WILL FORWARD MY FAMILY PICTURE TO YOU TO SEE IT AND KNOW MY PRESINALITY.AND I WILL LIKE YOU TO SEND TO ME YOUR PRESINAL ID, FOR ME TO SEE YOU AND YOUR FAMILY.

FINALLY, I HAVE FORWARDED YOUR MAIL AND YOUR NAME TO THE BARRISTER CHIKE EMAKE TO REACH YOU ON HOW HE WILL OBTAIN THE BACK UP DOCUMENT THAT WE NEED TO TRANSFER THE MONEY IN TO YOU ACCOUNT.THIS MY NUMBER,234-806-O57-4426 YOU CAN CALL ME AS SOON AS YOU RECEIVE THIS MAIL.

THANKS,
MIKE UKA.