From: lambert coleman <lambertcolemanc1@yahoo.co.nz>
Sent: November 08, 2005
Subject: HERE IS MY INTERNATIONAL PASSPORT

DEAR MR.RJ,

HOW ARE YOU TODAY, INCLUDING YOUR FAMILY OVER THERE IN YOUR COUNTRY AMERICA.I DO HOPE ALL IS WELL.

I AM RESENDING MY INTERNATIONAL PASSPORT TO YOU THIS MORNING SO THAT YOU WILL SEE WHOM YOU ARE DEALING WITH IN THIS TRANSACTION,AND ASSOON AS YOU RECEIVE IT TODAY,TRY TO SEND YOURS TO ME IMMEDIATELY.

MY DEAR R.J. I HAVE TO USE MY PRIVATE EMAIL ADDRESS IN YAHOO.COM TO RESEND YOU MY INTERNATIONAL PASSPORT.

BEAR WITH ME THAT I HAVE NOT RECEIVED THE TRANSFER SLIP WITH THE DEPOSIT SLIP FROM THE FINANCIAL EXPERT,BUT I CONTACTED HIM THIS MORNING TO SEND THE TWO DOCUMENTS TO ME SO THAT I CAN SEND IT TO YOU AS I PROMISED.

PROBABLY I WILL SEND IT TODAY'S EVENING OR TOMORROW.

FARE WELL AND GOD BLESS YOU.

MR LAMBERT COLEMAN.

To: John Bill; First Citizens Bank UK

To Who It May Concern: (First Citizens Bank UK)

Per the Request of Mr. Lambert Coleman.

I am writing this note to make contact with regards to certain funds that are to be transfered to a US account...via BANK to BANK transfer...

Please make contact with in regards to whom should be contacted by my Banker in order to first of all VERIFY said funds...Once funds have been verified, my Banker will make arrangements for a Holding account for the transfer of funds...

I await your response,
Regards, RJ

From: email@fcbuk.com
Sent: November 10, 2005
Subject: RE: Funds Verification

Attn: RJ

From: John Bill; First Citizens Bank UK

Subject: Your Funds

We acknowledge the receipt of your funds in our escrow account from Unity Trust Bank UK with ref number - UTBUK00014578 with sum 26 Million Pounds.
You are adviced to apply for clearing of this funds with immediate effect. You are required to hold at least one active account with us so that the funds will be transferred from our escrow account to your active account. We await to receive your application for release of funds.
Sincerely,
John Bill
Customer Care Representative
First Citizens Bank UK
Email - email@fcbuk.com
Phone - 44 7040 118 757
Fax - 44 7030 404 631

Dear Mr. Coleman,

I did receive a short note from the bank...it concerns me that it was not on Bank Letterhead, nor any information as to who this gentleman was...but none the less...please scroll down and read my response to him..

I can already see a problem...and that is that I am required ( which is not true) to open an account in the bank in the UK...and I"m SURE that they will want me to put thousands of dollars into to the account when opening it...Of course I WIL NOT DO THIS...I stated before that I would NOT be putting up any money for any reason to make this transaction happen...this will have to come from your side...Just want to make this clear, because I can see it coming..!!

Thank you, .... (please scroll down for my response letter.)

----- Original Message -----
Subject: Re: Funds Verification
Dear Mr. John,

Thank you for your letter...I assume that said funds have been transfered into an account in your bank..

By the way, could you please send me your Bank ID number, your position with the bank and the Bank Branch number and location for verification by my bank....

I have checked bank procedures with my banker and have been informed that the funds which you hold for me can be DIRECTLY wire transfered to the HOLDING account in the US...without having to establish an account in your bank...my banker tells me this is unecessary...just an extra step which is not necessary...My Banker (at Bank of America) will take care of all the necessary details with you once he has verified who you are, your position with the bank, the bank branch we are dealing with and the verification of the funds that you are holding....this should not take more than an hour of time via Bank to Bank communications...Nothing will happen UNTIL this has been completed...afterall this is a large transaction...and must be handled in a business like manner...I'm sure you fully understand, being in the Banking business yourself..!

Please forward me this information immediately as time is of the essence..!!

With best regards, ...

From: lambert <lambertcoleman002@myway.com>
Sent: November 11, 2005
Subject: I THOUGHT I SHOULD LET YOU KNOW

DEAR MR RJ,

GREETING.

I GOT YOUR MAIL,AND YOUR COMMENTS WAS SO UNDERSTOOD,BUT MY DEAR AS I NARRATED TO YOU IN THE BEGINING OF THIS TRANSACTION,I STATED TO YOU THAT I AM A FREE CITIZEN OF UNITED KINGDOM,WE ARE KNOW WITH HONEST AND TRUST,WE ARE NOT LIKE THE AFRICAN COUNTRIES WHO WILL TELL YOU TO DO THIS,AND IF YOU DO IT, IT WILL BE A FAILURE.

AS A REAl BANKER WITH ALOT OF BANKING EXPERINCE IN MY FIELD FOR 29 YEARS TODAY,I HAVE TO ASSURE YOU THAT THERE IS NO MONEY YOU WILL USE TO OPEN THIS NEW ACCOUNT THAT WILL BE A WASTE,BECAUSE I REALLY BELIEVE GOD THAT HE IS THE ONE WHO BRING'S US TOGETHER IN THIS BUSINESS TRANSACTION,SO THAT WE WILL DO THIS BUSINESS TOGETHER AND BE SUCCESSFUL IN IT WITHOUT ANY PROBLEM.IT IS QUITE UNFORTUNATE AND PAINFUL,AS YOU NOTIFY TO ME THAT YOU HAVE DONE ALOT OF THIS BUSINESS TRANSACTION,AND ALL WAS FAILURE,BUT I HAVE TO LET YOU KNOW THAT YOU WILL NOT REGRET THIS TRANSACTION YOU ARE DOING ME.

I REALLY KNOW THAT I HAVE SPEND ALL LIFE SAVES TO MAKE SURE THAT EVERYTHING WENT SUCCESSFUL,AND I DO PUT ALL THIS BUSINESS IN THE HANDS OF GOD,TO ENABLE US REJOICE WITH OUR FAMILIES AT THE END OF THIS PROFITABLE TRANSFER PROCESS IN YOUR COUNTRY AMERICA.

MY DEAR ,I REALLY BELIEVE THAT THIS IS THE EASY METHOD THAT YOU WILL USE TO RECEIVE THIS MONEY WITHOUT ANY RISK OR PROBLEM IN IT BUT MY DEAR FRIEND IF YOU AGREE WITH ME IN THIS METHOD OF THIS ONLINE EASY WAY TO TRANSFER OF THIS MONEY OUR BANK TO THE FCB FIRST CITIZEN BANK LONDON.

LISTEN VERY CLEARLY IN THE MATTER,THE REASON WHY YOU HAVE TO OPEN THE REQUIRED NEW ACCOUNT WITH THE FCB ONLINE BANK,IS THAT YOU CAN NOT TRANSFER THE TOTAL SUM STRANGE FROM THE ECSROW ACCOUNT TO YOUR ACCOUNT IN USA.PLEASE TRY TO UNDERSTAND THAT I HAVE DONE EVERYTHING POSSIBLE TO TRANSFER THE SAID AMOUNT TO THE ONLINE BANK HERE IN UK WHICH I BELIEVE IS THE EASIEST AND SPEEDIEST MEANS TO TRANSFER THIS 26 MILLION POUNDS STERLINGS IN YOUR ACCOUNT.MY DEAR R.J. THIS IS OUR OPPORTUNITY TO HAVE THIS MONEY IN YOUR ACCOUNT AS YOU KNOW IF WE LEAVE THE MONEY THERE IT WILL COMPLETELY SEIZED AT THE END OF THE LAST QUATER OF THE ONLINE BANK,SO YOU HAVE TRY IN YOUR SIDE TO CO-OPERATION WITH THEM

IMMEDICATELY,BECAUSE YOU ARE NOT GOING TO TRAVEL, IN THIS ONLINE SYSTEM OF TRANSFERRING OF THE MONEY FROM FCB ONLINE BANK TO YOUR OWN BANK IN AMERICA WITHOUT ANY DELAY.

RIGHT NOW YOU HAVE ASSURE ME THAT WE CAN PROCEED IN THIS METHOD IMMEDIATELY,IF YOU AGRRED. BUT AS I HAVE SAY THIS IS EASY WAY TO TRANSFER THIS MONEY 26 MILLION POUNDS STERLINGS FOR THE UNITY TRUST BANK UK. THIS IS THE STEP OF THE ONLINE RULES ®ULATION OF FCB ONLINE BANK LONDON.

MY DEAR PARTNER,WE ARE NOT GOING TO WASTE ANY TIME IN THIS METHOD OF ONLINE FASTEST MEANS OF TRANSFERRING ANY HUGE AMOUNT OF MONEY FROM ONE BANK TO ANOTHER OK.

IT WILL ONLY LAST WITHIN THE PEROID OF SEVEN DAYS BANK WORKING DAYS YOU WILL SUCCESSFULLY TRANSFER ALL THE MONEY INTO YOUR ACCOUNT IN USA WITHOUT ANY PROBLEM,AS FAST AS YOU OPENED THE NEW ACCOUNT.

1} IF YOU AGREED WITH ME THAT WE ARE GOING TO USE THE METHOD TO TRANSFER THE MONEY INTO YOUR ACCOUNT WITHIN {4}FOUR TO {5}DAYS WITHOUT ANY DELAY.

2}YOU HAVE TO OPEN THE NEW ACCOUNT WITH FCB, WHERE THE MONEY WILL BE LODGE BEFORE YOU WILL BEGIN TO TRANSFER IT INTO YOUR ACCOUNT IN AMERICA OK.

3}YOU ARE NOT GOING TO TRAVEL ANY WHERE TO RECEIVE THE MONEY,BUT THE MONEY WILL BE TRANSFER INTO YOUR ACCOUNT AND YOU WILL CONFIRM IT

4}YOU WILL FOLLOWS ALL THE BANK INSTRUCTION SO THAT YOU WILL NOT MAKE ANY CARELESS MISTAKE IN THIS TRANSFER PROCESS .

5}YOU ARE TITLE TO TRANSFER ALL THE MONEY IN THE NEW ACCOUNT WHICH YOU OPENED WITH THE FCB ONLINE BANK,IF YOU WANT TO TRANSFER ALL THE MONEY INTO YOUR COUNTRY ACCOUNT AS YOU LIKE.

IMMEDICATELY YOU SUCCESSFUL OPEN AN NEW ACCOUNT WITH THE (FCB ) THE FIRST CITIZEN BANK LONDON,AND ALSO THE DIRECTOR OF THE FCB WILL DIRECT YOU ON HOW YOU ARE GOING TO OPEN THE ACCOUNT,AND AS SOON AS YOU OPENED THE NEW ACCOUNT THEN WHEN YOU OPEN THE NEW ACCOUNT WITH THEM THE MONEY YOU USE TO OPEN THE ACCOUNT IS STILL YOUR'S MONEY BECAUSE IT WILL BE ADDED TO THE TOTAL MONEY WHICH IS THE 26MILLION POUNDS IN YOUR NEW ACCOUNT, YOU HAVE OPEN WITH THE FCB.

THEN YOU WILL BE GIVEN CUSTOMER LOG NAME & CUSTOMER PASSWORD WHICH YOU WILL BE USING TO NEAR YOUR NEW ACCOUNT ANYDAY YOU WISH TO SEE YOUR MONEY IN YOUR NEW ACCOUNT.

I HAVE TO LET YOU KNOW ALL THIS INFORMATION IN YOUR MIND & SOUL DUE TO I DON'T WANT YOU TO BE CONFUSE IN THIS ONLINE BANKING SYSTEM OR PROCEDURES.

HOPE TO HEAR FROM YOU TODAY.

FARE WELL,AND GOD BLESS YOU.

MR. LAMBERT COLEMAN.

Dear Mr. Lambert,

I have received your letter...

Please have the Bank officer from FCB contact me...via FAX...with appropriate letter head, and verification as to his position with the bank...in order that I may have my Banker verify this Individual and the Bank branch...I will Follow MY bankers advice so I do not make any careless mistakes...he is just as aware of what the legal international procedures are just as the Banker is at FCB..I will say again, that I have been told by my banker that there is NO need to open such an account..he has informed me that these funds can be wired direct from the current account into a holding account in the US...this is what is not making any sense to my banker...why is everyone insisting that I open an account at that bank with MY OWN funds...Lambert, as I said, I will NOT use my own money to open any accounts...I have said this at least 5 times in my different letters to you...I have no problem opening an account right now if the clients who own this money put up the necessary money to open the account for me...then I have no problems in doing so..but unless My banker verifies the banker in London, the branch, and the account where the funds are currently being held...I will NOT open any account with my own money..! NO EXCEPTIONS! I'm sure you can appreciate my position on this.

I do NOT Trust anyone there to open an account and then by some devious means move the funds into their own account or withdraw that money and then NEVER heard from again...I know this SCAM very well...

Please have the Banker their contact me via fax, with his Bank letter head and his employed position with the bank...this will then be verified by direct contact from my banker, at which time, he will also ask for verification of the funds...

Thank you for moving on this quickly..
Best Regards, ...

From: lambert <lambertcoleman002@myway.com>
Sent: November 14, 2005
Subject: VERY URGENT PLEASE

DEAR MR R.J.,

GREETINGS,

HOW ARE YOU TODAY AND YOUR LOVELY FAMILY TODAY OVER THE WEEKEND. I DO HOPE THAT ALL IS WELL WITH THEM ALL.NOW I JUST WANT TO KNOW EXACTLY WHETHER YOU HEARD FROM THE (FCB) FIRST CITIZEN BANK.PLEASE MR DEAR YOU HAVE TO FOLLOW ALL THEIR CARDINAL INSTRUCTION SO THAT YOU WILL BEGIN YOUR SUCCESSFULLY TRANSFER WITHOUT ANY PROBLEM OR DELAY.

REMEMBER THAT ALL BANK ARE HAVING THREE QUATER AUDITING IN THERE BANKS FOR THE YEAR,WHICH IS VERY NECESSARY THAT ALL BANK IN THE WORLD WILL BALANCE THEIR ACCOUNT EFFECTIVELY.I HAVE TO LET YOU KNOW BECAUSE OF YOUR LAST MAIL TO ME,YOU NARRATED THAT YOU HAVE DONE THIS TYPE OF TRANSACTION AT THE PAST AND YOU DID NOT SUCIDE IT,BUT I HAVE TO LET YOU KNOW THAT IF THIS TRANSACTION IS NOT FEASIBLE AND REALISTIC,I COULD NOT INVOLVED MY SELF IN THE FIRST PLACE BECAUSE I VALUED MY LIFE THAN MONEY IN QUESTION,AND I DON'T WANT TO JEAPOTISED MY FAMILY GROUND, AND MY CAREER.

LISTEN VERY CLEARLY,YOU HAVE TO KNOW EXACTLY IN THIS POINT IN TIME,IS TO ACTIVATE YOUR ACCOUNT WHERE THE MONEY IS BEEN DEPOSITED IN THE ESCROW ACCOUNT BY THE FINANCIAL EXPERT. AS A EXPERINCE FOR MANY YEARS,IT IS REAL THAT YOU HAVE TO ACTIVATE YOUR ACCOUNT WITH THE ONLINE BANK SO THAT IT WILL BE VERY EASY FOR YOU TO TRANSFER THE TOTAL FUND TO YOUR ACCOUNT IN USA.

PLEASE I NEED YOU TO HURRY UP ,BECAUSE WE HAVE NO TIME ON OUR SIDE.

FARE WELL AND GOD BLESS YOU.

MR LAMBERT COLEMAN

Dear Mr. Lambert,

Thank you for your email to me of this morning..

As I stated in my previous and most recent email....I have no problem in setting up an account...But I will NOT use any of my own money to open this account...I have said that from the very beginning...I don't know how much clearer I can make this...

In addition my Banker MUST verify these funds which I have had no cooperation in getting this done...I can understand the urgency, but First things First...the money must be verified...Without exception....If the money is there as you say it is ...then what's the problem in getting the verification..My Banker will set up the account for me once this has been verified.

Please send me the Bankers contact on your end and the name of the bank so we can proceed with this quickly..

Thank you again for your time and consideration,

Best Regards, ...

From: lambert <lambertcoleman002@myway.com>
Sent: November 16, 2005
Subject: VERY URGENT PLEASE

DEAR MR RJ,
HERE IS THE BANK CONTACT INFORMATION:

MR.John Bill, Customer Care Representative
First Citizens Bank UK Email -
email@fcbuk.com
Phone - 44 7040 118 757
Fax - 44 7030 404 631

MY DEAR RJ, IT IS VERY CARDINAL THAT YOU SHOULD SEND YOUR BANK THIS INFORMATION SO THAT THEY WILL CONTACT THE FCB IMMEDIATELY WITHOUT ANY DELAY. TO ENABLE THEM VERIFY THE TRUE REALITY OF THE MONEY TRANSFERRED INTO THEIR ESCROW ACCOUNT BY MR DAVID MORRIS DUKE THE FINANCIAL EXPERT.

I WILL BE VERY BLISS TO HEAR FROM YOU TODAY SO THAT YOU CAN CONCLUDE THIS TRANSACTION WITH THE FIRST CITIZEN BANK AS FAST AS POSSIBLE.

FARE WELL AND GOD BLESS YOU.

MR LAMBERT COLEMAN.

Mr. Coleman,

Below is the letter I just sent to Mr. John Bill...please read, so you are updated to what is happening with the transaction...

I am awaiting the response from Mr. John Bill...

Regards, ....
Please scroll down to read my message to him..!

----- Original Message -----
Mr. John Bill,

Per my conversations with Mr. Lambert...he has given me certain information that I was to pass on to my BANKER for verification of certain funds...

I have just left my bank, and was not too surprised when he told me that this Bank does NOT exist In the UK...It does NOT show up on their International Bank Listing directory..!

This COULD be a mistake...so he has instructed me to ask for the Following:

Bank Address
Bank Branch Number
Bank ID Number
*** BANK SWIFT CODE (Must have this)

The above need to be emailed to me Immediately and then we can proceed.! NO EXCEPTIONS!...as he is very suspicious of legitamacy of this Bank.!

Look forward to the information so we can put this question to rest.!
Regards, ...

Dear Mr. Lambert Coleman,

I sent you a letter yesterday outlining what was needed by my banker....I sent you the letter which I had written Mr. John Bill...

He states he is a banker himself...but I have not yet received any information requested...I thought this was an urgent transaction...he should of had this information to me in a matter of hours...as he works for the bank...

I am now very suspect about the legitamacy of this transaction...I am begining to believe it is a SCAM...the information requested is standard information that one banker would give another banker...there should be no hesitation on Mr. John Bill's part...It apprears that he is stalling for time and trying to figure out a way around the request...but that will not happen...without the infromation requested I will NOT move forward...and will drop this whole thing...it is just a waste of time...No one seems to be real these days...if I spent as much time on a REAL transaction as I have spent on this these past weeks and other such deals... too much time has been invested in something that is going nowhere... I would have already made 20 to 30 thousand dollars...as I have legitamate clients that I do business with...and here I am wasting my time with some sort of scheme....

If I do not hear from him in the next 12 hours I will no longer be in contact or return any emails...I thank you for making contact with him and getting this straightened out.....although I doubt that I will hear from him again.

I just want to say that I hope you are not a part of this illegal deal...and I do now feel that this is not legimate...you must know what is going on..and I feel badly that you would try to deceive me in such a way...although that is something you will have to live with...I wish you no harm or ill results with regards to this...but I just wish it could have turned out differently...Just looking for honesty.!

Best regards, ...

From: lambert <lambertcoleman002@myway.com>
Sent: November 17, 2005
Subject: BE PATIENT

DEAR MR RJ,

I BELIEVE YOU ARE DEALING WITH A RESPONSIBLE MAN OR A FOOL OK. ALL YOU HAVE TO KNOW IS THIS TRANSACTION IS NOT A SCAM AS YOU SAID.I HAVE TOLD YOUR SEVERAL TIME THAT I AM A DEVOTED CHILD OF GOD,I WILL NOT WASTE YOUR TIME OR DECEIVE YOU MY DEAR.BUT I HAVE TO ASSURE YOU THAT WE WILL MOVE AHEAD IN THIS TRANSACTION WITH GOOD FAITH AND HONEST.

THEY WILL CONTACT YOU AS SOON AS POSSIBLE TOMORROW.SO YOU HAVE TO BE PATIENT MY DEAR R.J. YOU CAN CALL MR JOHN BILL ON HIS MOBILE PHONE NUMBER TO CONFIRM WHAT IS HAPPENING WITH HIM.

THANKS
MR LAMBERT COLEMAN

Dear Mr. Lambert,

I hope this note finds you well and in good health....

I am simply writing to let you know that I still HAVE NOT received the requested Banking information that was required by my banker from MR. John Bill....

If he is a banker as he portrays himself to be..this information should have been back to me in a matter of an hour...it is information that he would have at his fingertips without hesitation...This is what worries me...this transaction is taking much to long to complete...and thus my lack of belief in this entire situation.

I have been spending too much time on this without any results...as I should be putting my time and efforts towards Real transactions with clients that are proven and have performed to the complete extent of a transaction...this has cost me more money than I care to mention due to neglect of other transactions....

Dear Howard, I know you feel this is real...but I can only go on the actions of the people that are contacting me...and nothing is forthcoming...I would like to say that if I do not receive the banking information and coordanance which has been requested by my banker by Tuesday ...I will drop all communications and respectfully remove myself from this transaction...this is no reflection on you...but business is business...and I have tried to do this in a buisness like manner...and yet I get no cooperation from a person who says he himself is a banker...and he should know how the banking system works...and yet he is stalling or playing some sort of game...and due to this I will remove myself from the transaction as of Tuesday if the information is not forthcoming.!

I thank you again for your time and consideration in this matter...and wish you and yours a great week.

Best Regards, ...

From: lambert <lambertcoleman002@myway.com>
Sent: November 21, 2005
Subject: PLEASE CALLED MR JOHN BILL ON PHONE IMMEDIATELY

DEAR MR RJ,
IT IS GREAT PRESSURE TO LET YOU KNOWN I CONTACTED MR JOHN BILL ON HIS MOBILE PHONE WHO TELLS ME THAT IT WAS YOU WHO IS DELAYING THE TRANSFER PROCESS. AND HE ALSO NARRATED TO ME YOU TOLD HIM THAT YOUR BANK WILL VERIFTY THE MONEY BEFORE YOU WILL OPEN THE NEW ACCOUNT WITH THEIR BANK.

IN THIS POINT IN TIME, IN THE BEGINING OF THIS TRANSACTION, I TOLD YOU THAT THIS TRANSACTION IS NOT A CHILD'S PLAY OR JOKE,THE MONEY INVOLED IN A HUGE AMOUNT OF MILLIONS OF POUNDS. AS YOU CAN SEE THAT I HAVE SPEND ALL MY LIFE SAVE TO MAKE SURE THIS TRANSACTION COME UPTO THIS THIS STAGE,BEFORE THE TOTAL MONEY WAS TRANSFERRED TO THE FCB ONLINE BANK ESCROW ACCOUNT FOR A SAFETY PURPOSE IN YOUR NAME,TILL WHEN YOU WILL COME TO CLAIM IT AS THE ORIGINAL BENEFICIARY OF THE FUND IN QUESTION.

PLEASE IT WILL BE VERY NICE IF YOU WILL CONTACT MR JOHN BILL ON HIS PRIVATE MOBILE PHONE AND DISCUSS MANY ISSUES REGARDING THE SUCCESS OF THIS DEAL.

SINCERELY,MR JOHN BILL TOLD ME IN CONFIDENT,IF YOU ARE THE ORIGINAL OWNER OF THIS MONEY YOU COULD HAVE CALLED HIM SINCE SO THAT YOU WILL DISCUSS HOW YOUR MONEY WILL BE TRANSFERRED TO YOU INTO YOUR ACCOUNT IN USA.

IN ADDITION, YOU HAVE TO CALL HIM IMMEDIATELY ON PHONE TO ENABLE YOU CONCLUDE THIS TRANSACTION WITH HIM AS THE TRUE BENEFICIARY OF THE FUND.

HERE IS THE TRUE CONTACT OF MR JOHN BILL:

MR JOHN BILL
CUSTOMER CARE REPRESNTATIVE.
FIRST CITIZEN BANK UK.
E-MAIL ADS: email@fcbuk.com
PRIVATE MOBILE NO: +44 7040118757.
FAX NO: +44 7030404631.

PLESE IT IS VERY CARDINAL AND URGENT THAT YOU WILL CONTACT MR BILL IMMEDIATELY SO THAT WE WILL CONCLUDE THIS TRANSACTION AS SOON AS POSSIBLE. IMMEDIATELY YOU GET HIM ON PHONE RY TO FIND OUT ALL THINGS ON HOW YOU WILL START THE TRANSFER, IMMEDIATELY YOU OPENED THE NEW ACCOUNT WITH FCB ONLINE BANK.

FARE WELL AND GOD BLESS YOU.

MR LAMBERT COLEMAN.

Dear Mr. Lambert,

I have received your letter this afternoon....

I beg to differ with Mr. John in the fact that I am holding up this transaction... It is Mr. John that is holding up this transfer...I have on SEVERAL occassions instructed him as to the information that my banker needs in order to transfer the funds...and to VERIFY the funds...this still has not happened... This is another reason that I am very leary as to the validity of this transaction as well as my banker...You state that I should call MR. John to discuss how the transfer of funds to my account in the US will take place....there is no disussion on this matter...It will only happen one way...BANK to BANK...He already has the information that has been requested from my banker...and I am STILL waiting for his response...

I might also add that MY BANKER went to the international directory to verify the bank that Mr. John works for...but there is no such record of a bank in London..this of course is a big concern...that is when my banker then requested the following infomation...and I did send you a copy of my email to mr. john...which you should have...the information that I need is AGAIN as follows:

Bank ID Number
Bank Address
Bank Routing Number***
Bank Swift Address ***
Bank Swift Code ***

Mr. Lambert, this is what I need before we proceed any further...otherwise we are wasting our time...there is no need for conversation with anyone...as long as Mr. John says who he says he is...(A banker with First Citizen Bank UK) then all he needs to do is to supply the information requested and we will complete this transaction in 48 hours..

So I suggest you speak with MR. John and get the story straight... as I said many times before, I will only do this transaction on a Bank to Bank basis, and ALL funds MUST CLEAR the Federal Reserve..! NO EXCEPTIONS.! I can't make it any more clear than that...I will not bring this up again...I've said it at least 5 times in my emails to all concerned..!

I also stated that I will not travel anywhere to claim such funds, nor use any of my own money to finance this transaction...that still stands.!

So please forward this letter if you feel necessary to Mr. John, and let him please read it and then forward the information requested..!

Thank you again,
Best Regards, ...

From: lambert <lambertcoleman002@myway.com>
Sent: November 23, 2005
Subject: NEW DEVELOPMENT

DEAR MR. RJ,

GOOD DAY,

HOW ARE YOU TODAY WITH YOUR ENTIRE FAMILY TODAY OVER THERE IN UNTITED STATE. I DO HOPE THAT ALL IS WELL TO YOU AND YOUR FAMILY.

AFTER MY GREAT INVESTIGATION, I MADE TOWARD THE FIRST CITIZEN BANK BY AN INSIDER IN THE BANK WHO ALWAYS ASSIST ME WHENEVER I WANT TO TRAVEL ALL CLIENT MONEY TOLD ME IN CONFIDENTIAL THAT I SHOULD COME IMMEDIATELY TO TRANSFER THE MONEY WHICH HAVE DEPOSITED IN THE ESCROW ACCOUNT AS FAST AS POSSIBLE ANOTHER ONLINE BANK NOT IN UK AGAIN, DUE TO SINCE THE BOMB BLAST IN LONDON, MANY CLIENTS WAS SADLY COMPLAINING VERY BITTERLY ABOUT THE FIRST CITIZEN BANK OPERATION THIS DAYS. THEN AS A PROFFESSIONAL BANKER WITH SO MANY EXPERINCE IN THE PAST.

I DECIDED TO INFORMED YOU IMMEDIATELY THAT WE WILL MOVED THE FUND IMMEDIATELY NOW WITHOUT ANY DELAY OUT FROM THE FIRST CITIZEN BANK TO AVOID ANY PROBLEM BECAUSE THE FUND IN QUESTION IS A HUGE AMOUNT OF MILLION OF POUNDS STERLING.

BUT ALL YOU HAVE TO UNDERSTAND IN THE ISSUE IS I AM VERY SORRY THAT I DID NOT KNOW THAT THE FIRST CITIZEN BANK ,I ALWAYS USE TO TRANSFER MONEY FROM ONE BANK TO ANOTHER BANK,HAS FAILED ME.BUT PLEASE YOU HAVE TO BEAR WITH MIND.

THEN THE FIRST CITIZEN BANK HAD A BIG PROBLEM WITH THEIR SELF,AND I DON'T WANT ANY TIME TO HAPPEN TO YOUR MONEY THAT IS IN YOUR NAME AS THE TRUE BENEFICIARY OF THE GBP 26 MILLION POUNDS. THIS POINT IN TIME,I HAVE TO LET YOU KNOW NEW DEVELOPMENT IN THIS TRANSACTION, SO THAT YOU WILL PUT YOUR OWN SUGGESTION IN THIS MATTER AS THE ORIGINAL OWNER OF THE FUND IN QUESTION.

NOW THE CUSTOMER CARE REPRESNTATIVE MR JOHN BILL NARRATED TO ME THAT IF I SAID THAT I AM MOVING THE MONEY OUT FROM THEIR BANK, THAT I MUST PAID TRANSFER CHARGES AND SOME BANK TAXES WHICH IS US$30,000 DOLLARS.

Mr. Lambert,

I have received your letter...although it was not complete...it was cut off at the bottom and you never seemed to have finished the letter...but none the less...

This whole thing is a joke...there is no such bank as First Citizens bank...and there is no MR. John...and a bank does NOT charge Transfer Charges to wire money from one bank to the other...that is a bunch of crap...it would cost maybe a 100 US dollars to make that wire transfer, but probably not even that.! and NO I WILL NOT PUT UP ANY MONEY FOR THE TRANSFER...NOT ONE PENNY.!

The Point is that this is not a real deal....and I am going to remove myslef from this transaction...this is just ridiculous...I have had enough scaming and lieing about all this money and it does NOT EXIST.! This is a JOKE>!!

Thank you for your time and I wish you the best. ...

From: lambert <lambertcoleman002@myway.com>
Sent: November 24, 2005
Subject: YOU HAVE TO BE PATIENT

DEAR MR. RJ,

IT IS QUITE UNFORTUNATE THAT THE FIRST CITIZEN BANK HAVE A FINANCIAL PROBLEM THIS TIME AROUND.PLEASE I HAVE TO LET YOU KNOW EXACTLY THAT I AM NOT JOKING IN THIS TRANSACTION,BECAUSE THIS MONEY IS MY LIFE, AND THIS IS AN REAL OPPORTUNITY FOR US TO BE SO RICH,AND OUR CHILDREN CHILDREN'S WILL NOT SUFFER AGAIN.

I HAVE MADE AGOOD ARRANGEMENT FOR A NICE INVSETOR WHO WILL HELP US TO TRANSFER THE MONEY OUT FROM THE FIRST CITIZEN BANK. MY DEAR I WANT ASSURE YOU THAT ALL ARRANGMENT HAVE BEEN MADE TODAY.THE INVESTOR HAVE AGREED THAT HE ASPECT TO HAVE 10% FOR SPONSPORING US FINANCELY IN THIS TRANSACTION.

PLEASE I NEED YOU TO KNOW THAT THE INVESTOR IS HIGHLY WILLING TO HELP US TO PAID THE MONEY IN YOUR BEHALF,SO HE WILL SEND YOU THE MONEY SO THAT YOU WILL PAID THE FIRST CITIZEN BANK UK THEIR CHARGE FOR THE TAXES AND TRANSFER CHARGE. ALL YOU NEED TO DO IMMEDIATELY TO WAITING FOR THE MONEY FROM THE INVESTOR.

THANKS FOR YOUR UNDERSTAND.
FARE WELL.
MR LAMBERT COLEMAN.

Mr. Lambert, The investor does NOT have to send me the money...He should just pay the money to First Citizens Bank and its done...it's a waste of time sending it here then me forwarding it on...

As I said, I will not accept any funds that do not clear the FEDS....Once he has taken care of what needs to be done...which I think is not true...then I will await the information my banker requested ....you have that informaiton..

Have a great week...awaiting the Banking information so we can move forward...

Regards, ...