From: milton_01joe2@zipmail.com.br
Sent: February 23, 2005
Subject: URGENT ASSISTANCE NEEDED!!

FROM THE DESK OF
BARRISTER MILTON JOE.
MILTON JOE CHAMBERS
(ADVOCATE AND SOLICITOR).
10 IKORDU LANE GARRIKI NUPE 2
ABUJA.
EMAIL:barrister_milton_joe11@yahoo.co.uk

Dear Friend,

I am Barrister Milton Joe,a solicitor at law. I am the personal Attorney To Mr Hanson Hersh, a national of your country, On the 21st of April 1999, my client was involved in a car accident.Unfortunately he lost his life.

I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposit was lodged The bank where the deceased had a account valued at about 19.8 million dollars Has issued me a notice to provid the next of kin or have the account Confiscated within the next twenty official working days.

Since I have been unsuccessful in locating the relatives, I now seek your consent to present you as the next of kin Of the deceased so that the Proceeds of this account valued at 19.8 million dollars can be paid to you,subsequently to be shared among us If you agree, we can discuss your percentage.

I have all necessary Legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal Through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.And also i would like to get your phone number and full contact address for quick action.

Awaiting your response.PLEASE RESPOND TO MY ALTTERNATE EMAIL:(barrister_milton_joe11@yahoo.co.uk)

Best regards,

Milton Joe(Esq)

My brother from California, answers that he is willing to assist Milton.

It turns out that Miltons Yahoo account has already been closed, so he resends his mails to Miltons zipmail account.

From: milton_01joe2@zipmail.com.br
Sent: February 27, 2005
Subject: Re: URGENT ASSISTANCE NEEDED!!

DEAR Long Young,

I MUST THANK YOU FOR YOUR KIND MAIL ,WHICH I WENT THROUGH IT ALSO INDICATED YOUR INTREAST IN REPATRATING THE SAID AMOUNT , WELL I MUST TELL YOU THAT YOU HAVE TAKEN A BOLD STEP IN DOING A GREAT BUSINESS WITH ME .

BEFORE WE PROCEED THERE IS A GREAT NEED FOR ME TO UPDATE AND EDUCATE YOU PERFECTLY ON YOUR ROLE IN THIS TRANSACTION WHICH IS TO ASSIST ME IN RECIEVEING THIS MONEY THROUGH YOUR ACCOUNT IN UNITED STATES .

I CANT SAY MUCH HERE ALL I NEED TO KNOW IS HOW HONEST YOU CAN BE FOR THE TIME BEING SO THAT YOU WILL NOT SEET ON MY SHARE OF THE MONEY WHEN ITS FINALY TRANFERD , I ASK YOU TO HELP ME GET A GOOD BUSINESS OF YOUR CHOICE SO THAT I CAN BE ABLE TO INVEST MY SHARE IN THAT BUSINES WITH YOUR ASSISTANCE.

PROVIDE THE FOLOWING INFORMATIONS FOR ME SO THAT I CAN SEND IT TO THE PAYING BANK AND OPEN A FILE ON YOUR NAME AS THE NEST OF KIN TO THE LATE CLIENT OF MINE.

[1] COMPLITE NAME
[2] ADDRESS
[3] PHONE AND FAX
[4] DIRECT PHONE
[5] JOB TYPE AND YEARS OF EXPERINCE
[6] PROFILE

WITH THIS I WILL OPEN A FILE IN BANK FOR YOU SO THAT THE PAYING BANK WILL CONTACT YOU ATONCE. THANKS FOR YOUR UNDERSTANDING AND WAITING FOR YOUR PROMT RESPONCE.

BARRISTER MILTON JOE
ESQ
+234 803 590 57 45
barrister_joe_milton11@yahoo.co.uk (RESPOND TO THIS.)

From: milton joe <barrister_joe_milton11@yahoo.co.uk>
Sent: February 28, 2005
Subject: GOOD NEWS GET BACK TO ME.

DEAR Long Young,

THANKS TO YOUR MAIL , IT REALY SHOWED THAT YOU HAVE FULL INTREAST IN HELPING ME IN THIS TRASACTION , I AM HOPING THAT YOU WILL GIVE ME ABSOLUTE HONESTY IN THIS TRANSACTION SO THAT OUR DREAM WILL COME THROUGH.

I HAVE GREAT NEWS FOR YOU I AM SENDING THOSE INFORMATIONS TO BANK TODAY TO OPEN A FILE FORE YOU IN YOUR NAME SO THAT PAYMENT COULD START UP AS PLANED .

I WILL SEND YOU A FORM TO FILL TOMORROW AS SOON AS I COME BACK FROM BANK BECAUSE I NEED TO MEET UP WITH SOME APOINTMENTS SO PLEASE GET BACK TO ME AS SOON AS YOU RECIEVE THIS MAIL, WITH THIS QUESTIONS ANSWERED .

DO YOU WANT THIS FUNDS TO BE SHARED IN AMERRICA , IF SO PLEASE INFORM ME ON YOUR PLANS AND HELP ME GET A GOOD BUSINESS OF YOUR CHOICE THAT WILL GIVE GREAT VALUE SO THAT I CAN INVEST MY SHARE OF THE FUNDS IN IT.

THANKS FOR YOUR UNDERSTANDING ,AND WAITING FOR URGENT RESPONCE.

BARRISTER MILTON JOE
ESQ
+234 803 5905745

From: milton_01joe2@zipmail.com.br
To: Miss Young
Sent: March 1, 2005
Subject: GET BACK TO ME

Dear

I am very grateful to receive your urgent response to my bussiness proposal to you.

I wish to inform you that this transaction which is of mutual benefit to the both of us will be done in a way that will not breach the law,and also in a way that would be risk free.

All i require from you in seeing this deal through is your unreserved honesty and maximum cooperation.

Kindly get back to me via my private email(barrister_joe_milton11@yahoo.co.uk)

I will let you know the status of this transaction as soon as i hear from you.

Also kindly bear in mind that you would have to kindly help me look for a lucrative bussiness which i would invest my share of the funds in your country,as i will be coming over to your country as soon as we conclude this transaction.

Treat as very urgent and confidential.

Awaiting your urgent response.

Best Regards
Barrister Milton Joe

How is our business? Is there any news from the bank?

Now we are going into business together, I have attached my picture. I would like to have your picture also.

Regards, ...

To: barrister_joe_milton11@yahoo.co.uk

Hi Milton, I'm back. Why all this hide-and-seek with changing email addresses? ...

From: milton joe <barrister_joe_milton11@yahoo.co.uk>
To: Long Young
Sent: March 2, 2005
Subject: MY IDENTIFICATION AND UPDATE GET BACK TO ME

DEAR Long Young,

ITS MY GREAT PLEASURE MEETING YOUR KIND OF PERSON IN A BUSINESS LIKE THIS WHICH NEED ABSOLUTE TRANSPARENCEY , IN MY BEED TO BRING THIS TRANSACTION TO A SUCCEFULL END I HAVE ALSO ATTACHED MY INTENATIONAL PASSPORT WHICH IS TO PROVE TO YOU WHO REALY IAM, YOU DONT HAVE TO PANICK BECAUSE AS WE GO ON I SHALL FURNISH YOU WITH MORE OF MY DOCUMENTS TO PROVE TO YOU WHAT IT MEANS TO SHARE A SECRET AND HAVE A GOOD BUSINESS RELATIONSHIP LIKE THIS .

WELL BACK FROM BANK YESTERDAY IT WAS REALY BUSY AND BACK TO THE COURT I HAVE GOTTEN THE INFORMATION AND DOCUMENTS WHCIH THE PAYING BANK IS ASKING FOR WHICH IS CALLED THE APPLICATION OF CHANGE OF OWNERSHIP. THOUGH I SPENT SOME WOOPY AMOUNT IN GETTING IT, BUT DONT BOTHER ABOUT IT BECAUSE I BELIVE THATS MY PART AS A GOOD BROTHER, AND A TRANSPARENT BUSINESS MAN.

PRINT OUT THE FILE [ APPLICATION ] FILL IT WITH YOUR INFORMATIONS AND SEND IT TO THE BANK SO THAT THE BANK CAN UPDATE US ON WHEN THE TRANSFER WILL TAKE UP.

I MUST TELL YOU ITS NICE KNOWING YOU AND DOING THIS BUSINESS WITH YOU, AND PROMISE YOU WILL NEVER ON EARTH REGRET IT.

THANKS FOR YOUR UNDERSTANDING AND HOPING TO HEAR FROM YOU AS SOON AS YOU GET TO THE BANK , STILL WAITING FOR YOUR RESPONCE AND LOOKING FORWARD TO HEARING ABOUT THE BUSINESS WHICH I ASKED ABOUT IN MY LAST MAIL.

THANKS
MILTON JOE
+234 803 590 57 45

Hello, this is Milton Joe. Barrister Milton Joe. I called you to update you on the transaction. Well, your phone was on announcing mission. Get back to me on email. Thank you. I have also informed you about the letters in the bank. You get back to me on email or call me on my private line. Thank you.

From: milton joe <barrister_joe_milton11@yahoo.co.uk>
To: Miss Young
Sent: March 2, 2005
Subject: GET BACK TO ME

Dear,

I understand your position as regards the change in my email address.this is due to the fact that i am more convinient with my private and confidential email address,in line with the confidentialism of this transfer transaction.

To make you know whom you are transacting with,i have enclosed in here proofs of my identity to you for your perusal.

I wish to inform you that i will have to get an official file prepared on your name which i will be forwarding to the bank in question where my late client lodge this huge amount of money. in this way i would present you as the actual next of kin to my late client before the bank in question.

In order to help me with the procurement of the said file on your name,you will have to kindly provide me with the following relevant information.

FULL NAMES:
AGE:
SEX:
MARITAL STATUS:
CONTACT ADDRESS:
OCCUPATION:
NAME OF FIRM:

Upon receipt of these information,i will have the file made immediately and have it submitted to the bank, in order for the transfer process to commence.

Kindly bear in mind that you will have to assist me financially if i run down.

Awaiting your prompt response
Barrister Milton Joe

Milton also leaves me a voicemail.

I don't think he noticed that I use the same telephone number as my brother!

Barrister Milton Joe about a business proposal I sent to you. As a matter of fact I just sent to you an email to make you understand the position why I made a change of email address because I was ### convenient with the email address I forwarded to you as regards to the confidage nature of this transaction. As a matter of urgency I want you to peruse through the email I sent to you and get back to me most urgently so that we can proceed. Bye Barrister Milton Joe once again. Have a nice day.

From: milton joe <barrister_joe_milton11@yahoo.co.uk>
To: Miss Young
Sent: March 3, 2005
Subject: Update

Dear Miss Young,
I tried calling you yesterday but succeded with leaving a message on your answering machine. i hope you got my message?

I received your information in good faith. also i wish to inform you that i have been able to have the official file made on your name. this i will have to submitt to the bank in question today.

I wish to inform you that what i meant by "you will have to assist me financiall if i run down", is that you will have to contribute financially in the processes involved in getting the said fund transfered to you.

If this is not okay by you,do let me know,before i will make the mistake of submitting your file to the bank for the transfer process to commence.

Awaiting your prompt response.

Regards
Barrister Milton Joe

From: milton joe <barrister_joe_milton11@yahoo.co.uk>
To: Long Young
Sent: March 3, 2005
Subject: APPLICATION FOR CHANGE OF OWNERSHIP

DEAR Long Young,

THANKS FOR YOUR MAIL ,WELL ABOUT MY INTERNATIONAL PASSPORT I HAVE TRAVELED FAR AND WIDE ,IT DOSE NOT MATTER I SHALL MEET WITH YOU IN YOUR COUNTRY FOR SHARING OF THIS FUNDS AND YOU SHALL SEE HOW GOOD MY PASSPORT . I FEEL THAT THE QUALITY OF MY PASSPORT MIGHT BE FROM THE SCANNER .

WELL I HAVE TO SEND THE APPLICATION NOW SO FILL IT AND SEND IT TO THE BANK ,THE NAME OF THE BANK IS FIRST AFRICAN INTERNATIONAL BANK [WEBSITE, www.faib-ng.com ] ,EMAIL enquiry@faib-ng.com .
MAKE SURE THAT YOU FILL THE FORM AND SEND IT DOWN TO MY MAIL AND THAT OF BANK WE DO NOT HAVE ANY TIME LEFT .

THANKS FOR YOUR UNDERSTANDING AND HOPING FOR YOUR URGENT RESPONCE.

BARRISTER MILTON JOE
ESQ.
+234 803 590 57 45 .

NOTE THAT YOUR PHONE NUMBER IS ALWAYS ON ANSWRING MACH WHICH IS NOT GOOD ,BECAUSE THE BANK WILL BE CONTACTING YOU ANY TIME .

The bank, FIRST AFRICAN INTERNATIONAL BANK at www.faib-ng.com, is a fake bank, so I ask their host to close it. Unfortunately they are not very cooperative with shutting down fake banks, so it might take some time until it is down.

I don't like filling in forms, and this one is silly. The High Court(!) wants to know my addressinformation and my hobbies! The form is already signed, so what is it worth? I decide to send Milton a big computer file instead:

Attached please find my application for change of ownership.
Regards, ...

From: First African International Bank <enquiry@faib-ng.com>
To: Long Young
Sent: March 4, 2005
Subject: CONGRATULATIONS ON YOUR FUND TRANSFER

FAIB INTERNATIONAL BANK
WUSE 11,
PLOT 266 SOKODE CRESENT,
FCT-ABUJA,NIGERIA.
WWW.FAIB-NG.COM
PAYMENT OFFICER: PASTOR SOLOMON WEST

ATTENTION Long Young,
WE ARE IN RECIEPT OF YOUR APPLICATION FORM AND SOME LEGAL DOCUMENTS WHICH YOUR LAWYER HAS DEPOSITED ON YOUR BEHALF , WE THE MANAGEMENT OF THIS BANK FIRST AFRICAN INTERNATIONAL BANK HAVE FINALY AGREED TO REMITE YOUR FUNDS AS YOU DEMAND IT, BUT I MUST TELL YOU THAT THE FUNDS ARE IN A LOCAL CURRENCY WHCIH IS THE REASON WHY WE HAVE TO TRANSFER YOUR FUNDS TO OUR CORESPONDING BANK IN LONDON FOR YOUR PAYMENTS IN UNITED STATES DOLLARS .

WE ARE DEEPLY SORRY IF WE HAVE OFFENDED YOU IN ANY WAY , BUT THIS IS OUR BANKING RULES . I NEED YOU TO PRESENT THE FOLLOWING DOCUEMNTS FROM A NIGERIAN COURT TO ENABLE US HAVE ALL DOCUMENTS ON THIS TRANSFER SET BEFORE REMITTING YOUR FUNDS TO OUR CORESPONDING BANK IN LONDON.

PROVIDE THE FOLLOWING DOCUMENTS

[1] THE DEPOSITE CERTIFICATE OF THE FUNDS
[2] SWORN AFFIDAVITE OF CLAIM AS NEXT OF KIN

ALL DOCUMENTS MUST BE FROM A NIGERIAN COURT OF LAW. ONCE MORE WE ARE DEEPLY SORRY FOR THE INCONVININCES WE HAVE COURSED YOU .

NOTE THAT AS SOON AS THIS DOCUMENTS GETS TO THIS DEPARTMENT, WE SHALL PAY AS FAST AS POSSIBLE .

THANKS
PASTOR SOLOMON WEST
PAYMENT OFFICER
FAIB INTERNATIONAL
+234 8033348686.

Hi Joe,
I have been in contact with the bank. They have asked me to PROVIDE THE FOLLOWING DOCUMENTS
[1] THE DEPOSITE CERTIFICATE OF THE FUNDS
[2] SWORN AFFIDAVITE OF CLAIM AS NEXT OF KIN

What do we do about that? ...

From: milton joe <barrister_joe_milton11@yahoo.co.uk>
To: Long Young
Sent: March 4, 2005
Subject: UPDATE GET BACK TO ME

DEAR RUTH,

I JUST ARRIVED FROM THE FEDRAL HIGH COURT AND GREAT NEWS, I WAS ABLE TO GET THE DEPOSITE CERTIFICATE WITH THE SUM OF 670 DOLLARS AND THE AFIDAVITE IS COSTING MONEY TO GET FROM THE FEDRAL HIGH COURT ALSO .

AFTER MY ENQUIRY FROM THE FEDRAL HIGH COURT ABOUT THE AFIDAVITE I WAS TOLD IT WILL COST 1250 DOLLARS AND I WAS ABLE TO GET 600 DOLLARS ONLY FOR NOW SO I DEMAND YOUR ASSISTANCE TO ENABLE ME MAKE UP AND PAY UP IN COURT SO THAT I CAN GET THE OTHER DOCUMENT .

AS SOON AS I GET IT I SHALL SEND IT TO YOU SO THAT YOU WII DELIVER IT TO THE BANK BY FAX OR BY EMAIL. YOU KNOW WE HAVE NO TIME LEFT SO BE FAST ABOUT WHAT EVER YOU ARE GOING TO DO SO THAT WE CAN GET THIS DONE.

THANKS FOR YOUR UNDERSTANDING AND WAITING FOR YOUR URGENT RESPONCE.

BARRISTER
MILTON JOE
ESQ
+234 803 590 57 45.

Hi Joe,

Why are you calling me RUTH. Are you playing games with me?

From: milton joe <barrister_joe_milton11@yahoo.co.uk>
To: Long Young
Sent: March 5, 2005
Subject: GOOD WILL , I AM TRANSPARENT

DEAR Long Young,

I UNDERSTAND HOW YOU FILL , BUT I FILL MORE CONCERN IN THIS ASPECT BECAUSE YOUR INTREST MATTERS TO ME ALOT.DO NOT FILL BAD ABOUT THE WAY I ADDRESSED YOU , BUT YOU HAVE TO UNDERSTAND THAT WE MAKE TYPOGRAPHICAL ERROS ,.

WELL I DO NOT LIKE THE WAY YOU SOUNDED IN YOUR LAST MAIL? HOW CAN YOU BE TALKING ABOUT PLAYING GAMES WHEN I AM VERY TRANSPARENT WITH YOU , I BEG YOU DO NOT SOUND LIKE THIS AGAIN , I NEED YOU TO INFORM ME ABOUT THE ASSISTANCE OF THE REMAINING 650 DOLLARS SO THAT WE CAN GET THE DOCUMENTS AND YOU SEND IT TO THE BANK.

THANKS FOR YOUR UNDERSTANDING AND WAITING TO HEAR FROM YOU .

BARRISTER MILTON JOE
ESQ
+234 803 590 5745.

NOTE ; YOU HAVE NOT BOTHERD TO CALL ME ON PHONE FOR ONCE WHEN YOU HAVE MY PRIVATE PHONE NUMBER , FILL FREE TO TALK TO ME ANY TIME .

YOU CALLED ME JOE I WAS NOT OFFENDED , WHILE YOU ARE SOPPOSED TO ADDRESS ME AS MILTON ??

A short message to the bank:

This is just to inform you that I have the DEPOSITE CERTIFICATE now. I will return to you when I have the other document. Regards, ...

And one for Milton:

Hi Mr Joe, Got your message. Why do you put everything upsidedown in Africa? Over here Joe is a given name and Milton a surname!
Back to business. You never told me that this was going to cost me money, but if is it necessary, I will consider it. You never told me how much is in it for me. Are we splitting 50/50? ...

After 3 days of silence I answer Milton:

Sir, I am sorry for my late answer, but my computer had a breakdown, and I had to have it fixed. Is everything going ok? Please give me the current status. Sincerely yours, ...

From: milton joe <milton_123joe@yahoo.com>
To: Long Young
Sent: March 7, 2005
Subject: UPDATE GOOD NEWS

DEAR Long Young,

I KNOW IT WILL BE VERY SUPRISE FOR YOU TO SEE THAT I HAVE CHANGED MY MAIL ADDRESS , DUE TO THE FACT THAT I REALY WANT THIS TO BE CONFIDENTIAL TILL WE HAVE EVERY THING IN OUR HAND AS PLANED.

WELL FROM MY LAST MAIL I ASKED FOR YOUR ASSISTANCE IN PAYING THE REMAINING SUM OF 650 DOLLARS FOR THE COMPLITION FOR THE MONEY OF THE LAST DOCUMENT , I UNDERSTAND HOW YOU FILL ABOUT THIS BUT LONG YOUNG I AM ALSO TRYING IN MY OWN LITTLE WAY .

I MUST TELL YOU THAT THE BANKERS ARE NOT HAPPY WITH US FOR BEING SLOW ON THIS ISSUE , PLEASE BE INFORMED THAT IF I HAVE THIS MONEY I WILL NOT ASK OF IT FROM YOU .

I NEED YOU TO MAKE THE PAYMENTS OF THE 650 THROUGH THE WESTERN UNION MONEY TRANFER AND HERE ARE THE INFORMATIONS YOU NEED TO SEND THE MONEY WITH.
[1] RECIVERS NAME ; ARII DURU
[2] ADDRESS ; NO 5 IKENEGBU CRESENT IMO STATE NIGERIA
[3] TEST QUESTION ; IN WHO DO WE TRUST ?
[4]ANSWER TO TEST ; IN GOD WE TRUST
[5] CONTROL NUMBER
[6] SENDERS NAME ; YOUR COMPLITE NAME
[7] AND ADDRESS WHICH YOU ALSO USED IN SENDING THE MONEY.
YOU ARE REQUESTED TO SCAN THE PAYMENT SLIP WHICH YOU SHALL BE GIVEN IN THE WESTERN UNION .

NOTE THAT THE NAME IN WHICH YOU USED IN SENDING THE MONEY IS MY SECRETRIES NAME HE WILL BE GOING TO THE BANK TO GET THE FUNDS BECAUSE I WILL BE VERY BUSY TRYING TO GET OTHER THINGS SET FOR THE TRANSFER.

I DEMAND THAT YOU PLEASE BE ON YOUR PHONE AS WE NEED TO END THIS AS SOON AS THE SECOND DOCUMENT GETS TO YOUR HAND ,GET BACK TO ME AS FAST AS POSSIBLE.

THANKS FOR YOUR UNDERSTANDING AND HOPING FOR YOUR POSITIVE RESPONCE.

BARRISTER MILTON JOE
ESQ
+234 803 590 57 45

Milton has abandoned 2 email accounts so far. Now I ask Yahoo to close his new account. Until this happens, let us have some fun with Milton:

Hi Mr Joe, Got your message from your new email account. If your new account is more confidential than the old one, then that is ok with me. You never answered my question in my last mail. How much is in this business for me. Are we splitting 50/50? ...

From: First African International Bank <enquiry@faib-ng.com>
To: Long Young
Sent: March 8, 2005
Subject: GET BACK TO US

FAIB INTERNATIONAL BANK
WUSE 11,
PLOT 266 SOKODE CRESENT,
FCT-ABUJA,NIGERIA.
WWW.FAIB-NG.COM
PAYMENT OFFICER: PASTOR SOLOMON WEST
+234 803 590 57 45.

ATTENTION ; THE MANAGEMENT AND DIRECTORS OF CURRENCY AND TRANSFER OF THIS BANK WISHES TO INFORM YOU THAT WE ARE STILL IN AWAIT FOR THE RECIPIENT OF YOUR DOCUMENTS SO THAT WE CAN MAKE YOUR FUND TRANFER .

BEINFORMED THAT IF THIS FUNDS OVER STAY , IT WILL BE DECLEARED ON CLAIMED .

ALL THE BEST
SOLOMON WEST,
ESQ.

From: milton joe <milton_123joe@yahoo.com>
To: Long Young
Sent: March 8, 2005
Subject: URGENT AND FAST

DEAR Long Young ,
ITS MY WISH TO LET YOU KNOW THAT SHARING OF THIS MONEY CAN NEVER BE A PROBLEM IN THIS BUSINESS ,LIKE I STATED EARLIER THAT YOU SHALL BE HAVING 40% OF THE TOTAL FUNDS , BUT AS IT STANDS NOW I WANT TO ASURE YOU THAT ALL WE NEED TO DO IS TO MAKE SURE THAT THE BANKERS TRANSFER THIS FUNDS INTO YOUR ACCOUNT FIRST BEFORE THIS WEEK RUNS OUT.

I AM NOT GREADY ABOUT THIS FUNDS , IF YOU STILL NEED 50% OF IT THATS ALSO OK BY ME , BUT I MUST TELL YOU THAT MY SHARE OF THE MONEY WILL BE REDUCING WITH A FAST RATE.

I REALY APPRICIATE YOU BECAUSE YOU ARE REALY NICE AND HONEST WITH ME IN THIS TRANSACTION , ALL WE NEED DO NOW IS TO GET THE SAID DOCUMENT WITH THE $650 DOLLARS AS SOON AS YOU SEND IT TODAY , PLEASE DO NOT FAIL TO SCAN THE COPY OF THE PAYMENT SLEEP AND SEND IT TO MY EMAIL AT ONCE SO THAT MY SECRETRY CAN GET IT OUT RIGHT.

THANKS FOR YOUR UNDERSTANDING AND WAITING FOR YOUR URGENT ASSIATNCE.

BARRISTER MILTON JOE
ESQ

From: Yahoo! Mail <mail-abuse@yahoo-inc.com>
Sent: March 9, 2005
Subject: Re: 419 fraud: milton_123joe@yahoo.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). ...

Hi Mr Joe, First of all, you never told me that my part was 40 %. Secondly, I don't understand why you so easily change it to 50 %. The extra 10 % is $2m, which is a lot of money. You make it sound as if the money does not exist, except as figures in your fantasy. ...

This email bounces because Yahoo closed his account. Then I try his old Yahoo account, but that also bounces. Finally I resend the message to his old zipmail account.

I send a short message to the bank to signal that I am still alive:

You will have to give me a little more time. I can't get in in contact with the lawyer that is preparing the missing document. I will keep on trying. Regards, ...

From: milton joe < milton_01joe2@zipmail.com.br>
To: Long Young
Sent: March 9, 2005
Subject: Re: Fwd: Delivery Status Notification (Failure)

Dear Long Young
I wish to inform you that this funds is really existing. it is my pleasure to let you know if the funds do not exist,there is no way a reputable bank will admit that they have such funds in their custody.

Why i offered you 50% of the entire sum is just because there is no way i could have the funds claimed without a foreign patner. i had to make you this lucrative offer just for you not to sit on the funds when it is beign transfered to you. having in mind that we are to subsequently share this said funds equally,there is no way you would think of sitting on the funds if it gets to you,so i believe.

If it is rather a mistake i made to increase your share of this funds,let me know about that.

Everything has been put to place in line with our mutual transfer transaction.

As a matter of fact,you will have to pay for the stipulated fee for procuring the said documentation which the bank has demanded.

Please have the fee paid most urgently with the following information via western union money transfer. this is the name of my confidential secretary.

So sorry for the incovinience as regards to the change in email addresses.just for confidentiality.

SENDER'S NAME:
RECEIVERS NAME: OKORO CYRIACUS C.
ADDRESS: N0.10 IKORODU ROAD,OWERRI,NIGERIA
TEXT QUESTION:WHAT IS YOUR LAST NAME?
ANSWER:OKORO
Have the money controll number sent to me most urgently via this private email of mine.

Regards
Barrister Milton Jow
N:B DO NOT CONTACT ANY OTHER EMAIL CONTACTS APART FROM THIS TWO PRIVATE EMAIL OF MINE.

Milton also sends the same email from a new Yahoo account: barr_milton_joe11@yahoo.com.

I inform Yahoo that he has opened a new account with them, and ask them to close it.

From: Yahoo! Mail <mail-abuse@yahoo-inc.com>
Sent: March 11, 2005
Subject: Re: 419 fraud: barr_milton_joe11@yahoo.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: milton joe < milton_01joe2@zipmail.com.br>
To: Long Young
Sent: March 11, 2005
Subject: BANK MANDATE!!

DEAR LONG YOUNG,

I APPOLOGISE FOR THE INCONVINENCES WHICH YOU GONE THROUGH ,I CALLED THE BANK MANAGER OF FAIB BANK PLC.TO KNOW EXACTELY THE PROBLEM AND HE TOLD ME THAT THE SITE IS ON WORK THAT IT MUST BE READY BEFOR THE END OF NEXT WEEK.PLEASE AM SO SORRY OKAY.HE ALSO COMENT ON THE DOCUMENTS WHICH WE SURPOSE TO SEND TO THEM BY NOW.

PLEASE MAKE HASTE TO SEND THE MONEY SO THAT I CAN PROCURE THE DOCUMENT IMMEDIATELY.YOU KNOW HAD IT BEEN I HAVE UP TO THAT AMOUNT NOW I WOULD NOT HAVE ASK YOU TO HELP , BUT YOU SHOULD KNOW THAT THIS FUNDS NOW BELONGS TO BOTH OF US.

I HAVE GIVING YOU INFORMATIONS IN WHICH YOU WILL USE TO SEND THE MONEY,SO AS SOON AS YOU SEND IT ,FORWARD THE CONTROLL NUMBER TO ME VIA EMAIL ADDRESS SO THAT MY SECRETARY WILL GO AND GET IT FROM THE BANK.

THANKS FOR YOUR UNDERSTANDING AWAITING TO HERE FROM YOU SOONEST.
REGARDS
MILTON JOE