From: pascalibe1975@tiscali.co.uk
Sent: September 24, 2004
Subject: REPLY URGENTLY

PASCAL IBE
AUDIT D/P-3

URGENT NEED.
I KNOW THIS WILL COME TO YOU AS A SUPRISE BUT THE NEED TO INVOLVE A REALIABLE AND HONEST PERSON TO TRANSFER OUT U.S.$26,000,000.00 FROM MY EMPLOYERS (UNITED BANK FOR AFRICA {U.B.A. PLC} ) HAS MADE ME TO SEEK YOUR ASSISTANCE BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN THE FUTURE.I AM PASCAL IBE. THE AUDITOR OF (U.B.A.PLC) THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990.NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTELY IT WILL BE FORFEITED FOR NOTHING.THE OWNER OF THIS ACCOUNT WAS MR JACK HAMILTON A FORIGNER AND THE OWNER OF PETRO CHEMICAL SERVICES LTD NIG. HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLOVED IS US$26,000,000.00 (TWENTY SIX MILLION DOLLARS ONLY). I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DONT KNOW ANY FOREIGNER. I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE BUT CAN ONLY BE APPROVED FOR TRANSFER TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN FOREIGN CURRENCY AND THE FOMER OWNER OF THE ACCOUNT BEING MR JACK HAMILTON WAS A FOREIGNER.I ONLY GOT YOUR CONTACT FROM THE INTERNET INTERNATIONAL TRADE DIRECTORY WITH BELIEVE IN GOD THAT YOU ARE THE RIGHT PERSON THAT IS CAPABLE TO AID ME IN THIS BUSINESS, YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED FOR THIS BUSINESS FOR NOW. SO PLEASE REPLY URGENTLY. I WILL APPLY FOR MY RESIGNATION AFTER THE FUNDS HAS BEEN TRANSFERED INTO YOUR NOMINATED ACCOUNT AS THIS WILL ENABLE ME TO COME TO YOUR COUNTRY AND COLLECT MY SHARE FROM YOU AND INVEST A GOOD PART OF IT IN YOUR COUNTRY ON PROJECTS YOU WILL ADVISE ME AS LUCRATIVE IN YOUR COUNTRY. THE MANAGEMENT OF MY BANK IS READY TO APPROVE THIS FUNDS TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNT WHICH I WILL GIVE TO YOU WHEN YOU ASSURE ME OF YOUR CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST, I NEED YOUR STRONG ASSURANCE AND TRUST.I SHALL DESTROY ALL DOCUMENT CONCERNING THIS TRANSACTION IMMEDIATELY WE RECEIVE THIS MONEY LEAVING NO TRACE TO ANY PLACE. I WILL USE MY HIGHRANK POSITION AND INFLUENCE OTHER CO-STAFF TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR NOMINATED ACCOUNT AS THE NEXT OF KIN TO THE LATE ACCOUNT OWNER WITH APPROPRIATE CLEARANCE FROM PROBATE REGISTRY & FOREIGN PAYMENT DEPARTMENT, WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENTS. AT THE CONCLUSION OF THIS BUSINESS,I WILL GIVE YOU 30% OF THE TOTAL AMOUNT,I SHALL TAKE 60% AND 10% WILL BE FOR THE EXPENSIS BOTH PARTIES MIGHT INCURE DURING THE PROCESS OF THIS TRANSACTION HOPING THAT THIS SHARING RATIO IS ACCEPTED BY YOU.

I LOOK FORWARD TO YOUR EARLIEST RESPONSE .

YOURS TRUELY,
PASCAL IBE.

I am not the only one to benefit from Jack Hamiltons death. Try this search, or see who else Pascal wrote to.

I answer Pascal that I am interested and give him my address and telephonenumber.

From: pasclibe1975@yahoo.com
Sent: September 25, 2004
Subject: THANKS FOR YOUR MAIL.

Dear Miss Young,

Thanks for your mail. I am assuring you that this business transaction is free from all sorts of risk. I am assuring you that this business is legitimate and genuine and 100% risk free.

I want you to understand the nature of this business.This money in question is in the Late Man Account. Late Mr Jack Hamilton opened Account in my Bank( UNITED BANK FOR AFRICA (U.B.A). Late Mr Jack Hamilton opened account in 1980 and since 1994,He has not operated this Account. NIG Monetary Authority Policy Act states that any Foreign Account that is dormant for the period of ten years will be conscificated by the Government as unclaimed balance. I have made everything possible to inform jack to come and operate his account before the deadline time reaches for his Account to consificated by the Government as unclaimed balance but my result proved that Mr Jack Hamilton died in a motor Accident leaving no trace to his next of kin or beneficiary to his Account. I also discovered that his company and his Relations knows nothing about this funds. my Bank will approve this money to any foreigner who can give my Bank the correct informations partaining this Account which i will give you but first of all i want you to promise me that you are capable to handle this funds in strict confidence when the money is approved by my Bank for onward transfer to your nominated Account as a relation and next of kin to Late Jack Hamilton pending my arrival to your country to collect my own part of share(60%). That you will be honest and that you will not run away with the funds when i use my highrank position to influence other co_staffs to sign the recommended approvals for this funds to be transfered to your nominated Account within ten Banking days.When you promise me that you will be honest and that you will not run away with this funds when it hits your nominated Account, Then i will tell you more details partaining this business transaction.

Your urgent responce is highly appreciated.

Yours truely,
Pascal Ibe.

From: pasclibe1975@yahoo.com
Sent: September 25, 2004
Subject: I am

Dear Miss Young,

I am desperately waiating to hear from you.

Yours truely,
Pascal ibe.

He is very eager. The next day I suppose that he has cooled down a little:

Dear Pascal,

I have received your emails, and agree that our business must be kept TopSecret until the transfer has been made.

I read your first email again, and wondered how Mr Hamilton could operate his account until 1994, when he died in 1990??

This moneytransfer is most interesting, but I would like you to show me some kind of proof of the existence of the account or the death certificate of Mr Hamilton.

As I expect us to become businesspartners, I have enclosed a picture of myself. Will you send me your picture??

Please inform me how we go on with this deal.

Yours, ...

From: pasclibe1975@yahoo.com
Sent: September 27, 2004
Subject: DEAR

Dear Miss Young,

Thanks for the mail sent to me, as i am happy hearing from you.

I must commend you are a pretty lady, if not the prettiest of all i have ever seen. Please forgive me i made a mistake it should be 1990 not 1994 and our General Annual Audition is coming up on November and that is what i am afraid of, as i will like to see this money transfer to your Account before then.

Attach to this mail is a Scan copy of my passport as for you to know who i am, i do not have any recent picture, but i will take a new one and send to you. The only prove i can provide now is the statement of Account of Mr. Jack Hamilton and the other's we will secure it with the help of a good and experience Attorney.

I have made all the needed changes in the file in my office as Mr. Jack died without a "WILL". So we will need to hire a good and experience Attorney who will represent you in the securing of legal document that will back up the source of this fund. You have nothing to worry about as every bodies interest will be well protected and i want to assure you once again that this business is 100% risk free and legal.

Miss Young, i will always love to hear from you every day, you and this business are all that matters to me and all that i have left, as my wife left me last two years for some other guy with fat wallet, i pray for her happiness and also for my own future cos i believe i still have a future waiting for me and i know i can archive this future with you.

I will start looking for a Government accredited Attorney who will represent you in the signing and securing of the legal documents that will back up the transfer. I will keep you update, I want you to call me with this number: 234-80-33412886 as i called you on Saturday and drooped a message with your answering machine.

Yours truely,
Pascal Ibe.

My dearest Pascal,

I read your long and complicated email, and looked at the attached statement of account. It looks a little strange to me, but I assume that banking in Nigeria is different from banking here in USA. I dont understand the missing interest. If I put $26mio in the bank 14 years ago, I would assume that with the accumulated interest it would at least have doubled. Can you explain this?

I finally got my VISA for Russia, and I will leave for Sct. Petersburg tomorrow. My flight schedule is as follows:

30SEP UNITED AIRLINES 916 0805AM DEP. SEA SEATTLE
0710AM+ ARR. FRA FRANKFURT
01OCT LUFTHANSA 3216 0905AM DEP. FRA FRANKFURT
0145PM ARR. LED ST PETERSBURG

I will be busy traveling tomorrow. Will you send my address etc to Mr. Okoye on my behalf??

I like picture in your passport. You look very handsome and strong. I prefer men like that. I have attached another picture. I hope you like it. I look forward to see your "new" picture.

With love, ...

From: pasclibe1975@yahoo.com
Sent: September 30, 2004
Subject: From Pascal.

Dear Miss Young,

Thanks for the mail sent to me, as i am happy hearing from you.

You got it all wrong, The money is not in a Fix Deposit account but in a dormant account of the bank, the banking system in Nigeria only pay interest to those who operate Fix deposit account.

All the same i am still very okay with the $26,000,000.00 million dollars, Okay i will Continue this process with the attorney and keep you informed, hope that is okay with you. I have called you so many times but was not able to speak with you, I will like you to call me once you arrive Russia, so that i can know if all is well with you and get to share your own view of the business and how you want it done. You know we have every situation under control and if we should act fast we will finalized everything by Monday or Tuesday and on your return you can stop by in Germany and receive this money through our affiliate branch in Germany.

I hope to hear from you.

Regards,
Pascal.

4 days later:

Dear Pascal,

Sorry for the late answer, but I have just been through the worst week-end in my life. As you know, I was going to Sct. Petersburg, and everything went according to plan until I landed there. I had been chatting with a nice fellow on the plane, and had promised to carry one of his bags through the customs because he was handicappet and we were going to the same hotel. That was a BIG mistake, because I was stopped in the customs, and it turned out that his bag contained drugs. And the man, whose name I didn't have, was nowhere to find. To make a long story short, I was arrested, and was first released when I managed to get in touch with the American Embassy this morning.

I have tried to call you several times, but it seems impossible to get a line to Nigeria from here! You will have to excuse me for my spupid question about the missing interest on the Dormant account. I am not very good at numbers, so I rely on other peoples good advice in financial matters! How is our business progressing? Is the attorney busy working? I hope that it will be possible for me to pick up your/our money in Germany? Could you tell me where in Germany it should go, so that I can arrange to go there?

Yours truly, ...

From: pasclibe1975@yahoo.com
Sent: October 4, 2004
Subject: Good news

Dear Miss Young,

Thanks for the mail sent to me, as i am happy hearing from you.

What a world, you mean a handicapped? what is this world turning into, am very sorry and i wish there is something i can do to help. Hope every thing is under control now?

I have good news and hope this one will cheer you up, i have paid the attorney $18,450.00 dollars that he demanded for his Legal and mobilization fee and today he called and handed me this documents, the death certificate and that with this document we can secure the affidavit and letter of administrator from the high court tomorrow.

Once he submit the complete document to the bank tomorrow and the bank approves it, then we will plan on how it will be paid to you in Germany and on your way back you will pick it up and pay it into your account.

I will love to hear your voice, please keep trying my number you will get through.

Regards,
Pascal.

6 days later:

My dear Pascal,

I received the Death Certificate. It looks ok, although I had thought that it would show the cause of death. But I assume that your rules are different from the ones we use in the States.

I am getting a little worried. I havent heard from you all week. Is everything ok? What happened in the high court?

Yours, ...

From: pasclibe1975@yahoo.com
Sent: October 11, 2004
Subject: Thanks for the mail

Dear Miss Young,

Thanks for the mail sent to me, as i am happy hearing from you.

I am sorry for my late response and update about our mutual project, i was ill and take some time out of work but am back now.

We had i huge success over the past week, we have secured all the necessary documents from the high court, submitted it to the bank and the money have also been approve.

You remember i told the attorney to apply so that the money will be pay to you in Germany. On Friday the bank also approve the application, We are wait for the Payment Instruction and contact information of the Payment officer so as for you to contact him and give him you traveling seclude on when you will be coming to claim your inheritance transfer.

I will scan and send to you the Letter of Administration and Affidavit of fact the attorney received from the High Court.

Please always reply with this email address for confidential reasons.

Regards,
Pascal.

From: pasclibe1975@yahoo.com
Sent: October 13, 2004
Subject: Good news

Dear Miss Young,

How are you today? hope all is well with you.

Please, send me a fax number were i can send the remaining documents and i want to bring to your attention that your payment has been allocated in Germany.

I will send the contact information of the payment officer once i receive it from the attorney.

Regards,
Pascal.

Darling Pascal,

Thank you for the good news. My address and fax is as follows: xxxx tel/fax xxxx

You once promised to send me a recent picture of yourself. I hope you have not forgotten? When I receive it, I will send you a nice one of me.

With love, ...

From: pasclibe1975@yahoo.com
Sent: October 14, 2004
Subject: Urgent

My Dear Miss Young,

Thanks for the mail sent to me, as i am happy hearing from you.

However, i will fax the documents tomorrow, please i want to confirm from you when you will be go to Germany clear the money and have it pay into your account, this is important as for us to know our stands and also for me to start making arrangement for my visit to your country.

I haven't forgotten, i will send you one soon, you know the nature of our business, am always busy doing or what and most time i sleep in my office.

I await your urgent response.

Regards,
Pascal.

Two days later:

Dearest Pascal,

How are you today? I am getting worried.

I expected to receive a fax and a picture from you, but have you been too busy?

You asked me when I expect to go to Germany. That depends on where in Germany I have to go. Will you give me the address? I am in Amsterdam at the moment, but I dont expect to be here much longer.

I am off to a week-end on Schiermonnikoog.

Have a nice week-end, ...

From: pasclibe1975@yahoo.com
Sent: October 16, 2004
Subject: Urgent

Dearest Miss Young,

Thanks for the mail sent to me, as i am happy hearing from you.

I am very sorry, please i will send you picture to you on Monday along with the documents. we are waiting for your name to appear in the payment list, then the contact information of the payment delegate will be given to you as for you to contact him.

Please bear with me, i will be less busy next week.

Regards,
Pascal.

From: pasclibe1975@yahoo.com
Sent: October 18, 2004
Subject:Urgent

Dear Miss Young,

How are you today? hope all is well with you.

However, i have the scanner fixed and is now working again, I will Scan the documents and my picture and send to you today.

I want you to know that the every preparation has been made and the funds has taken diplomatically to Germany where it will be paid to you in cash, you will be contacted once the funds arrives it destination.

I Hope to hear from you as soon as you receive this mail, i will send you the pic and documents in a short while.

Regards,
Pascal.

Darling Pascal,

Thank you so much for the nice pictures. With that nice car and house, I think I will have to plan a trip to visit you. I hope I can stay in your house?

I have attached another picture of myself. I hope you like it.

What happened to the documents you promised to send me?

With love, ...

From: pasclibe1975@yahoo.com
Sent: October 20, 2004
Subject: Dear

Dear Miss Young,

Attach to this mail are copies of the documents the Attorney submitted to the Bank before the approval of the funds and the Payment instruction we received from the Bank today, Your payment will no longer come through Germany as we were informed by the Bank that it will really take a long time before the money could be pay to you over there in Germany.

You are therefor advice to contact the payment delegate in Amsterdam and ask him the requirement that will be needed from you so as for you to fix a date when you will travel there and receive your money. His contact information is in the Payment Instruction that is attached to this mail.

Yours Darlboy,
Pascal.

Att: Mr. Rudy Walter
Foreign Financial Office
Offshore Payment Center, Amsterdam, Holland
---------------------------------------------

Sir,

I would like to visit you and collect my inheritance fund. I am in Amsterdam at the moment, so please inform me of your address. I am leaving for Spain on the 26th, and I would like to finish this business before I leave. I have attached my fligth schedule.

Regards, ...

From: pasclibe1975@yahoo.com
Sent: October 24, 2004
Subject: What is going on?

Dear Miss Young,

Thanks for the mail sent to me, as i am happy hearing from you.

Please, can you kindly inform me on what is going on, have you contacted the payment delegate? and what is the new arrangement. This is important and needs urgent attention.

You are welcome to come and stay as long as you can, but i guess the way thing are going i will be the one to visit you first and i can wait to see you in person.

Regards,
Pascal.

Rudy hasn't answered yet, so let me remind him:

Sir,

I urgently need your reply, as I am leaving for Madrid on tuesday.

Regards, ...

From: pasclibe1975@yahoo.com
Sent: October 25, 2004
Subject: Urgent

Dear Miss Young,

Thanks for the mail sent to me, as i am happy hearing from you.

They will definitely get back to you but is there any way you can postponed your trip to Madrid to weekend as for you to conclude your business there in Amsterdam?

Please this mean so much to me and i know you understand.

With Love,
Pascal.

From: RUD WALTER <rudywalters@hotmail.com>
Sent: October 25, 2004
Subject: PLEASE CONTACT US ON PHONE.

Dear Miss Young,

Thank you for your mail of today, 25th October, 2004. It is too short that you will be in Madrid, Spain tomorrow, Rudy has been attending a seminar in Frankfurt, Germany since last week Wednesday, 20th October, 2004.

We will like you to forward the telephone number of where you are staying to enable us reach you, we did not have you on our calendar at least to program your meeting with the bank over here, but we can still do that for you if we can have telephone communication with you.

I am the personal assistant to Mr. Rudy Walters Esq. and our direct line is: +31-645-816-396.

Thanks for your kind cooperation, while we are looking forward to hearing from you.

Sincerely yours,
Eric Van Dijk.

Dear Erik/Rudu,

My planned trip to Spain was cancelled in the last minute, and therefore I am still in Amsterdam.

Can we meet this week? Please give me your address, and inform me when you will be able to meet with me.

Regards, ...

From: pasclibe1975@yahoo.com
Sent: October 27, 2004
Subject: Urgent

Dear Miss Young,

Thanks for the mail sent to me, as i am happy hearing from you.

Please, can you give me a phone number that i can use to get you there in Amsterdam. I will applicate it if i get one today.

Regards,
Pascal.

From: RUD WALTER <rudywalters@hotmail.com>
Sent: October 27, 2004
Subject: MISS YOUNG, PLEASE GIVE US A CALL OR A NUMBER TO CALL YOU!!!

Dear Miss Young,

My name is Rudy Walters Esq. I am an attorney by profession and if you deem it necessary to connect and have this transaction legaly completed, we advise that you give us a call on 0645.816.396 as quickly as possible.

This is to enable us access your present situation in resolving the issue of the transaction, since we were not abreast originally on your trip to Amsterdam, as well as your not being acquintant with our formal procedure towards the transaction.

Where are you now exactly? If you don't mind, we request that you furnish us with your hotel so that we can arrange for a meeting preliminarily, in as much as no formal appointment had been booked on your behalf before.

Please give us a call, otherwise, we may go ahead and cancel the transaction process.

Be guided accordingly.

Sincerely yours,

Rudy.

From: pasclibe1975@yahoo.com
Sent: October 29, 2004
Subject: What is going on?

Dear Miss Young,

How are you today, hope all is well with you.

Have you called Mr. Rudy Walters? Please confirm this as for me to know what is going on.

I await your urgent response and please send your number so as for me to call you and know how you are doing.

Regards,
Pascal.

Dear Rudy,

Please tell me how we proceed in this matter, and can finish it become I leave Amsterdam.

I am staying with a friend, and for personal reasons she does not want me to tell you my telephone number. I have to respect that.

Pascal wants this matter closed, so it would be nice if you could arrange a meeting next week. What is your address?

Regards, ...

From: pasclibe1975@yahoo.com
Sent: October 30, 2004
Subject: Urgent

Dear Miss Young,

Thanks for the mail sent to me, as i am happy hearing from you.

However, i complained our recent problem to my directors and they was able to relocate your payment to Spain as i told them that you will be going to Spain next week.

Now Miss Young, Our problem is have been taken care of, so i want you to contact our Automated clearing System Administrator in Spain and inform him that you are the beneficiary of the Funds worth $26,000,000.00 dollars. You want to inform him that you will be coming over next week to redeem this funds and have them loge into your account with his help.

You will be required to pay 5,000.00 Euro for Stamp Duty and handling charges to this agent which is entitled to the inland revenue.

Here is the contact information:

Contact person: Dr Frank Smith

Contact Number: 0034 639 593 997

I await your urgent response and please try and give him a call today.

Regards,
Pascal.

From: RUD WALTER <rudywalters@hotmail.com>
Sent: October 30, 2004
Subject: THE FUNDS HAD BEEN SUSPENDED INTO AN ACCOUNT!!!

Miss Young,

In as much as you are more inclined with your friend, disregarding your transaction here in Amsterdam, the Bank had been notified of the developement, while decision to put the funds into a suspended account had been reached, therefore, we advise that you forget about the transaction since your associates had been advised as well.

We wish you all the best in your future endeavours.

Sincerely yours,

Rudy.

Well, Rudy apparently dropped me because I didn't abide to his rules. Let us has some fun with him. I am in contact with 14 other scammers, so I ask them to call me monday, and give them Rudys telephonenumber.

But maybe we can get Rudy to change his mind:

Dear Rudy,

I dont understand why you treat me this way. What have I done to upset you?

Pascal has sent me a letter saying that he is moving the money to Spain. This gives no meaning as I am in Amsterdam waiting to get a meeting with you, and have no plans of going to Spain.

I would appreciate very much if we could meet monday in the afternoon. You can pick the time and place.

In the morning, I have a meeting with Equity Trust, tel +31 63 045 3003, where I can be reached, but I will try to call you before the meeting.

I know that I ask you this with a short notice, but I want to finish my businesses in Amsterdam quickly, because I have to return to Seattle to settle some other urgent things there.

Hope to see to monday, ...

And I have to spank Pascal for his change of plans:

Pascal my love,

What are you doing? I dont understand your latest mail. As you know, my trip to Spain was cancelled in the last minute, and I have no plans of going there.

Therefore, please stop the transfer to Spain. I hope to have a meeting with Rudy on monday, and that is hopefully the start of a succesful end of this business.

I will keep you informed of my meeting with Rudy.

Regards, ...

From: pasclibe1975@yahoo.com
Sent: November 1, 2004
Subject: Urgent

Dear Miss Young,

Thanks for the mail sent to me, as i am happy hearing from you.

However, your wise is my command and you know there is nothing i wouldn't do for you. But i do not really understand what is going on with Rudy Walters as to why he is delaying. Lets give him Today and tomorrow and if nothing happen, then i will be force to use another means as long as we will not lose this money.

I await update on what is going on.

With love,
Pascal.

From: pasclibe1975@yahoo.com
Sent: November 2, 2004
Subject: THIS IS URGENT

DEAR MISS YOUNG,

HOW ARE YOU TODAY? HOPE ALL IS WELL WITH YOU.

AM SORRY BEFORE I COULD CONTACT MY DIRECTORS AS FOR THEM NOT TO MOVE THE FUNDS TO SPAIN, MR. TUNDE AWOLOWO INFORMED ME THAT THEY HAVE REDIRECT YOUR PAYMENT TO SPAIN. HE ALSO SAID THAT THEY RECEIVE WRINGING FROM MR. RUDY, STATING THAT HE HAVE PEOPLE CALLING FROM GHANA AND ABIDJAN SAYING THAT THEY ARE THE OWNER OF THE DEPOSIT.

MISS YOUNG, DO YOU KNOW ABOUT THIS? I DON'T KNOW WHAT IS GOING ON, BECAUSE I KNOW THE ONLY PEOPLE THAT KNOWS ABOUT THIS BUSINESS IS YOU AND I, WHY WOULD OTHER PEOPLE START CALLING THE PAYMENT OFFICER.

PLEASE, YOU HAVE TO CONTACT THE AUTOMATED CLEARING SYSTEM ADMINISTRATOR IN SPAIN SO AS FOR BOTH OF YOU TO DISCUSS IN DETAIL.

I AWAIT YOUR URGENT RESPONSE.

REGARDS,
PASCAL.

The tone in Pascals all-capital-letter mail has changed. Maybe this one was written by his boss, Tunde Awolowo. Anyway, it seems that my telephonetrick worked.

It is time to finish:

Dearest Pascal,

I am worried of the tone in your latest email. It is as if somebody else wrote it for you!

If the money has been moved to Spain, you have a problem! For personal reasons, I am NOT going to Spain. So move the money out of Spain again, or our deal is off!!

Regarding people calling Rudy, I know nothing of it. I have only discusses our business with Louis, and I trust him 100 %. The only people that have had access to my laptop recently, is Louis, and the dutch police, that interviewed me last week.

Hope to hear from you soon, ...