I was his Account Officer

Patrick Owen says:
"everything I do, I do it within the ambit of the law to avoid going contrary to the law" Patrick

Hello, I am Miss Young. I received this story from a friend. Let me call her Hazel.

Go to the homepage to see more stories.

Miss Young- This is the passport that he sent to me. I am so upset with this monster for abusing the death of one of the 911 families. He even went as far as saying that the wife Lori Arinzski and her children had perished in hurricane Katrina. So, I am so angry I wish we could catch more of them. I went to your web site and I am really impressed. If I can be of any help to expose these criminals please feel free to contact me. Thank you for all your dedication to the kind hearted people in the world. He has not received any personal information from me. I made up an address and phone number knowing full well that I could scam him. I have saved all the letters he sent me and the so called letters from the attorney. Please expose this monster.

Hazel

INTERNATIONAL_PASSPORT

From: Patrick Owen <mailto:patrickowenmail@myway.com>

Sent: Tuesday, January 23, 2007

Subject: Respond Urgently

Dear,

I have received your response and it is my due pleasure to explain this transaction to you in details.

The American Service Company was secretly owned by Mr. Michael Arczynski, a Canadian who was working and living in New York at the time of his untimely death at the 9/11 attack. He was working with Aon Corps Manhattan office and never wanted his employers; Aon Corps to know that he has a private service company in London which executed the contract in United Kingdom. As a result of this, he kept his ownership of the service company confidential and I was his Account Officer as my Finance Company happens to be the finance house here he deposited his companys funds.

Visit the web page below and view late Mr. Michael Arczynskis picture, details and how he died: http://members.shaw.ca/kcic1/cdnwtc.html

Since 2001 he died, I have been monitoring the fund as the fund has remained in the account and I have the entire data and information of the account which will enable us successfully claim the fund. I will be due to retire my services from the Finance Company before the end of this year and this is the reason why I contacted you in confidence to enable me present you to the Finance Company as his Deputy Director so that we can claim the fund, US$8 Million in his deposit account with the Finance Company and share it amicably within us. I will have to fix-in your name into the companys file as the Deputy Director of the Service Company.

Transaction of this magnitude needs utmost trust and confidence in the partners involved due to the huge amount of fund involved.

For us to move ahead to claim process the release of the fund, we must first of all obtain all the necessary legal documents to back up the claim. This is because we have to process the claim in line with the Legal Financial Regulations in United Kingdom so as to avoid any illegality in the process which may cancel the fund. The documents we will obtain are as follows:

1. Certificate of Incorporation of the company:
2. Memorandum or Articles of Association of the company
3. Fund Transfer Deed Document stating you as the Beneficiary
4. Deed of Agreement in your name
5. Affidavit of Claim
6. Transfer Approval Document.

In view of this, I need your assurance of cooperation and utmost trust. This is because I do not want to loose this fund to you when the fund is transferred to your account.

If you can give me your assurance of cooperation and utmost trust in this transaction and you are sure that you will not disappoint me, then forward your following details to enable us apply and obtain the legal documents in your name to back up the claim. The details you are to forward to me are as follows:

a. Your Name (as you want it to appear on the documents to be obtained)
b. Your contact address
c. Your telephone number
d. Your fax number
e. Your Age
f. Occupation

These details will be kept confidential.

As soon as I hear from you with your details as above, I will attached and forward to you, a copy of my ID for your perusal and confirmations.

We will share the fund amicably based on our agreement as we proceed. This we will put in a handwritten agreement signed and endorsed by both of us with our social security number on it to avoid any one from cheating.

Respond Urgently.

Yours,

Patrick Owen

From: Patrick Owen <mailto:patrickowenmail@myway.com>

Sent: Thursday, January 25, 2007

Subject: Dear Hazel - Respond Urgently

Dear Hazel,

I have received your email with your confidential, details. I will apply for the documents which will enable us legally and successfully claim the fund. I will let you know by tomorrow when the documents will be issued and obtained. Meanwhile the entire details required to obtain the documents are readily available with me as I have the files of the account and also I have the personal details of late Mr. Arczysnki which will be required to claim the fund.

The documents to be obtained are as follows:

1. Certificate of Incorporation of the company:

2. Memorandum or Articles of Association of the company

3. Fund Transfer Deed Document stating you as the Beneficiary

4. Deed of Agreement in your name

5. Affidavit of Claim

6. Transfer Approval Document.

All I need from you is your total cooperation and the assurance that you will not disappoint me in the process of claiming the fund.

Find attached a copy of my ID. Kindly forward a copy of your ID to me as this will boost my total confidence in you to receive this fund. Confirm that you did receive the copy of my ID.

I will inform you by tomorrow.

Yours,

Patrick Owen

[The passport is fake. It could be based on a passport received from another victim of a scam.]

From: Patrick Owen <mailto:patrickowenmail@myway.com>

Sent: Friday, January 26, 2007

Subject: Dear Hazel - Respond Urgently

Dear Hazel,

I have received the copy of your ID. I apprecaite your quick response. I have confirmed the process of obtaining the legal documents which will be required to enable us legally process and claim the fund.

The documents are to be processed and obtained by a Financial Lawyer as the issuance guidelines stipulates.

In view of this, we will be requiring the services of a Financial Lawyer who will assist us in processing and obtaining the documents. Remember that the entire documents will be issued in your name as the receiver/beneficiary of the fund.

Do you have the contact of any Financial Lawyer here in London, United Kingdom who will assist us in getting these documents? Respond urgently to inform me so that we can contact the Financial Lawyer immediately to seek his or her legal assistance in obtaining the documents.

If you do not have, then I will look for a well reputable Financial Lawyer who will assist us and I will direct you on we are to contact the Lawyer accordingly.

Please respond urgently.

I am waiting to hear from you urgently.

Yours,

Patrick Owen

From: Patrick Owen <mailto:patrickowenmail@myway.com>

Sent: Saturday, January 27, 2007

Subject: Dear Hazel - The Attorney's Details

Dear Hazel,

I have been able to get the contact details of one of the most influential Financial Attorneys in United Kingdom. His name is Mr. Johnson H. Ashcroft.

Below are the contact details of the Financial Attorney:

COMPANY NAME: LEGAL SERVICES SUPPORT LIMITED
CONTACT ADDRESS: 23A ACFOLD ROAD, HANDSWORTH WOOD,
BIRMINGHAM, WEST MIDLANDS, B20 1HD
TELEPHONE: + 44 207 019 7246
FAX: + 44 207 019 7246
EMAIL ADDRESS: info.lssltd@lawyer.com
WEB PAGE: http://www.ukdata.com/creditreports/ viewCompanyDetails.do?companyId=05718457

He is an influential attorney in United Kingdom and with him processing the release of the fund for us; we are sure and confident of legally claiming the fund within the provisions of the law. He will assist us legally to obtain the required documents and to process the release of the fund. Therefore contact him urgently and ask him to assist us. Copy the mail below carefully and send it to him. As soon as he responds to your mail or call, kindly get back to me immediately.

All I require from you is your total assurance of cooperation. This is because I dot want to trust some one that will disappoint me as soon as the fund is released and transferred to your account.

Get back to me to RE-ASSURE me pls.

Regards,
Patrick Owen

N/B,
COPY THIS EMAIL AND SEND IT TO THE ATTORNEY WITH THE ABOVE DETAILS:

Attention; Mr. Johnson H. Ashcroft

Legal Services Support Limited, London.

I am Hazel from USA. I am contacting you here-by seeking your legal assistance in obtaining the documents and processing the release and transfer of my fund currently deposited with the Securities Finance International London with Head Office at 3 Thomas Moore Street London E1W 1YX.

This fund was deposited by late Mr. Arczynski in August 2000 before his untimely death at the 9/11 attack on USA and being his Deputy, I here-by seek your legal assistance and advise to process and secure the release of the fund to me in accordance with the law.

In view of this, I will appreciate you kindly informing me of your acceptance to help me in processing the release of this fund to my personal account in USA.

I await your urgent response to inform me of what I am suppose to do to enable you process the release of the fund. I will furnish you with more details as you may request.

Thanks in anticipation of your legal assistance.

Hazel

USA.

LEGAL SERVICES SUPPORT LIMITED

From: LEGAL SERVICES SUPPORT LTD <mailto:info.lssltd@lawyer.com>

Sent: Saturday, January 27, 2007 4:32 PM

Subject: Attn: Ms. Hazel

Attn:
Ms. Hazel,

Following your email of Sat, 27 Jan 2007 asking for my legal assistance in processing the release of your fund, I here-by categorically states that I have granted your request.

In view of this, I request you to furnish me with more details about the fund at the Securities Finance International London.

Forward the following details to me;
Your full name, Age, contact address, telephone number, fax number, Occupation, and a copy of your ID.

Meanwhile I will require you to also forward the account details where this fund is currently deposited. The details are as follow;

The account name
The account number
The account code number
The account sort code
The account swift code
Amount

As I receive the above details, I will inform you of the due legal process and procedure of processing the release of the fund to you. I assure you of my legal professionalism in ensuring that you receive the fund accordingly.

Call me directly on my Chambers Hotline: +442070197246

Yours at-law,
Mr. Johnson Herbert Ashcroft.

Well My Dear Friend Patrick- I really wish I could help you but as any HUMAN being would feel, I do not feel comfortable taking this woman with 4 children now and 3 stepchildren who are ALL alive and well living in Tom's River NJ by the way for money that should rightfully go to her. So, if I was able to find her with all the details in just 2 days. Then why my FRIEND have you not been able to contact her yourself. Kindly, accept my regards and Mrs. Lori Arczynski will shortly be contacting you regarding HER inheritance.

Thank you and My God Bless you

From: Patrick Owen <mailto:patrickowenmail@myway.com>

Sent: Saturday, January 27, 2007

Subject: Dear Hazel - The Explaination

Dear Hazel,

I have received your email and I quite understood all you wrote. If I have any bad intension, I would not have let you have the details as I did. Because my mind is very clear, that is why I am informing you the legal way forward. The wife is from the Coastal part of New Orleans. When Mr. Arczynski died, her wife and there kids relocated to New Orleans where they resided. Late Mr. Arczynski had kids also in Australia. When his wife relocated to New Orleans, his kids in Australia came to visit the family and it was during their stay in New Orleans that they all perished in the Hurricane Katrina that occurred in the coastal region of New Orleans in 2005. All my effort to locate them was to no avail as they were all dead as a result of the Hurricane. It is as a result of this development that made me to contact you in confidence knowing fully well every effort to locate his family will no more succeed because of their death. I will also be due to retire my services to the Finance Company before the end of the year and this is also the reason I want to ensure we claim the fund before I retire from the Finance Company. Every detail I have informed are all true because I have the data and details concerning the fund because I happened to be the Account Officer to late Mr. Arczysnki when he was in London.

Meanwhile concerning payment of the Attorney fees, we have to jointly pay the fees as may be charges by the Attorney. I do not want anybody to know that I have a hand in the claim of the fund because the Finance Company where I work is trying to conclude arrangement to convert the fund to companys money because of the non-existence of a legible next of kin to claim the fund. As a result of this, since I have the entire details required to legally claim the fund, that is why I contacted you in confidence to enable us claim the fund successfully.

Therefore you have to assure me of your total cooperation and confidential partnerships that will enable us claim the fund. I am being very honest with you and I also want you to be honest with me because I have being deceived.

I will forward the required details to you as soon as I hear from you and you ASSURE me of your total cooperation and confidential partnership in this transaction.

Yours,
Patrick Owen

Hurricane Katrina

From: Patrick Owen <mailto:patrickowenmail@myway.com>

Sent: Saturday, January 27, 2007

Subject: Dear Hazel - Respond Urgently

Dear Hazel,

I have received your response. The woman may have decided to change their surname after the death of the husband and therefore the Arczysnki name may not reflect in their names.

The issue of the fees is very necessary. It is better we conclude it now so that we can move ahead because I may not be able to pay all the fees and besides, we are in a partnership and therefore we will share every charges that may arise jointly. I will never deceive you and I cannot tell you lie.

As soon as we agree on this, I will forward all the details to you as requested by the Attorney.

Get back to me urgently and assure me of your total cooperation.

Yours,
Patrick Owen

From: Patrick Owen <mailto:patrickowenmail@myway.com>

Sent: Sunday, January 28, 2007

Subject: Dear Sister Hazel - Respond Urgently

Dear Sister Hazel,

I have received your email and in this matter right now, for us to move ahead, I REALLY need your assurance that you will not betray me because this is a sensitive transaction which I am trusting you so much to receive because I have built my confidence in you. This arrangement is the best and I do not want us nor her to loose the fund due confiscation by the Finance Company. I will be due to retire soon and I want us to work fast to claim the fund and use it set us s charity organization and assist her with part of the fund.

All I require from you is your total Sisterly and Godly assurance.

As soon as I hear from you, I will let you have the details you will forward to the lawyer.

I would have loved to give you my direct telephone number but I do not want you to call me on my telephone lines because they may be monitor for any telephone conversation due to my position in the Finance Company and this may leak the details of the transaction because the Finance Company authorities should not know that I am involved in the claim of the fund.

Respond and RE-ASSURE me please. Please I need your Cell Phone Number to enable me speak with you always when necessary.

Yours,
Patrick Owen

From: Patrick Owen <mailto:patrickowenmail@myway.com>

Sent: Sunday, January 28, 2007

Subject: Dear Sister Hazel - Respond Urgently

Dear Sister Hazel,

Below are the details as requested by the Attorney.

Forward the following details to the Attorney and wait for his response;

Your full name
Age
Contact address
Telephone number
Fax number
Occupation
A copy of your ID.

Meanwhile the required account details are as follow;

The account name: D. M. L. Arczynski Services Limited
The account number: 65273299
The account code number: 206521
The account sort code: BARCGB22
The account swift code: GB 15 BARC 2065 2165 2732 99
Amount: $8 Million (United States Dollars)
Respond and RE-ASSURE me please.

Please I need your cell phone number. Can you come to London for us to meet and discuss more about this transaction?

Yours,
Patrick Owen

From: Patrick Owen <mailto:patrickowenmail@myway.com>

Sent: Monday, January 29, 2007

Subject: Dear Sister Hazel - Answers

Dear Sister Hazel,

I did receive your email with some questions geared towards the safe claim of the fund without any hassles.

Well like I told you earlier, this is the reason why the services of the Attorney is very important to enable us obtain the entire legal documents that will back up the claim legally within the ambits of the law. I only contacted you in confidence and no one else because of the amiable qualities your show. With all the documents to be obtained, we will have to trouble in getting the fund transferred to your. I would like you to register a Charity Organization in United States and up an account in the name of the Charity Organization. I am a law abiding citizen of United Kingdom and everything I do, I do it within the ambit of the law to avoid going contrary to the law. Once the account is opened, the fund will be wired into the account and the tax will be paid accordingly. As law abiding citizens, we should evade tax God forbid. We have to pay the tax accordingly but taxes payable on Charity Organizations Funds are always minimal as they enjoy what we call tax holidays in certain aspects. Therefore do not bother yourself about that. The most important this is to obtain the documents and then all will be set for the transfer of the fund. You have to open the account as quickly as possible because that is where the fund will be wired into in the name of the Charity Organization.

I will be getting over to the United States as soon as the fund is wired to the account. We will share the fund amicably well putting into consideration, Mrs. Lori Arczysnki family as she will get a due share of the fund as Charity Donation. I will invest my share of the fund in the United States as I am making arrangements on relocating to USA after my retirement from public service. You will therefore assist me in doing feasibility study to inform me of which viable business venture to invest in.

Let us wait till the Attorney responds on how to obtain the documents because I have the details it takes to successfully claim the fund as the Account Officer in-charge of the account when Mr. Arczynski was alive.

As soon as the Attorney responds, kindly get back to me so that we can work out modalities on getting the documents obtained.

Call the Attorneys Hotline: + 44 207 019 7246 and speak with him concerning ways of obtaining the documents.

NOTE: DO NOT DISCLOSE THIS TRANSACTION TO ANY ONE. DO NOT INFORM YOUR BANK YET TILL THE FUND IS IN YOUR ACCOUNT. DO NOT TELL ANY ONE THAT YOU ARE EXPECTING ANY FUND. KEEP THIS AS A TOP SECRET TILL WE HAVE RECEIVED THE FUND.

I wait to hear from you.

Yours faithfully,
Patrick Owen

From: LEGAL SERVICES SUPPORT LTD <mailto:info.lssltd@lawyer.com>

Sent: Monday, January 29, 2007

Subject: Attn: Ms. Hazel

Attn: Ms. Hazel

I am in receipt of your email with the required details of the account and your personal details. I will make confirmations about the details and I will get back to you later today.

I have applied for the issuance of the documents. I will inform you of the process of obtaining the documents as I respond.

Meanwhile my legal services are at a cost known as consultation fee. This is a mobilization fee which allows me to perform due legal services to my prospective clients locally and internationally. I will update you concerning the consultation fee after my confirmations.

Yours at-law,
Mr. Johnson Herbert Ashcroft

From: Patrick Owen <mailto:patrickowenmail@myway.com>

Sent: Monday, January 29, 2007

Subject: Dear Sister Hazel - Respond Urgently

Dear Sister Hazel,

I have received your email with the mail you forwarded to me. Do not let this be a hindrance to our claiming this fund. We have to be realistic to ourselves; there is no how we will process the claim of this fund without paying the Attorney. We are not into any illegal transaction but rather the documents to be obtained will make the claim legal. Without the Attorney, we cannot claim the fund and this is why the Attorney is needed to see us through in getting the documents. This was why I asked you if you have any Attorney you can trust in United Kingdom so that he or she will assist us to obtain these documents and process the claim legally. I earlier informed you that we will be required to pay some fees. We have made our intentions known to the Attorney. Please let us not do anything that will create suspicion in the mind of the Attorney.

Let us work together as partners in progress. We do not know how much the Attorney will charge. We cannot comprise this fund because of the lawyers fees or charges. We can reach an accord with the lawyer so that he can assist us while we pay his fees or charges as soon as the fund is claimed into the account you will open.

Have you opened the account? Please respond urgently and let us wait to see what the Attorney have to say after the confirmation as he said.

As soon as you hear from the Attorney, get back to me I will be waiting.

Yours,

Patrick Owen

From: LEGAL SUPPORT SERVICES LTD <mailto:info.lssltd@yahoo.co.uk>

Sent: Tuesday, January 30, 2007

Subject: Attn: Ms. Hazel

Attn: Ms. Hazel,

Following the confirmation I made concerning the release of the fund to you, below are the details of the fee for the documents which I will obtain and submit to the Securities Finance Company for onward processing and release of the fund to you. These documents are required by the Securities Finance International to enable them process the release of the fund.

The documents will be obtained from the court and the Homeland Office. In view of this, the issuance fees of obtaining the documents are as follows:

a. Fund Transfer Deed Document stating you as the Beneficiary...$2,954

b. Certificate of Incorporation of the company……..$610

c. Affidavit of Claim……. $251

d. Transfer Approval Document………$1,760

e. Memorandum or Articles of Association of the company……..$251

f. Deed of Agreement in your name………. $750

In view of this, my consultation fee is 25,000 USD. You will be required to pay 20% of my consultation fee now as mobilization while you will complete the balance as soon as you have received the fund after the process is concluded. We will sign an agreement on this.

Contact me to enable me direct you on how to send the issuance fees and the 20% mobilization fee.

Meanwhile as soon as the documents are obtained, I will forward the original copies of the documents to you via courier while the photocopies will be submitted to the Securities Finance International as they are required for processing and release of the fund.

I await you quick response.

Yours at-law,

Mr. Johnson Herbert Ashcroft, Esq.

Chamber’s Hotline; +44 207 019 7246

From: Patrick Owen <mailto:patrickowenmail@myway.com>

Sent: Tuesday, January 30, 2007

Subject: Dear Sister Hazel - Respond Urgently

Dear Sister Hazel,

I have received your email. I do appreciate your quick response but what I do not like is your attitude of trying to delay the conclusion of this transaction. I did inform you earlier about the fees because I know there is no how we will process this transaction without being required to pay processing charges or something like that. Why are you making it look as if I never told you about it? You told me to go ahead with the claim process. I cannot tell you lie because of this because it will be against my profession in business. I contacted you in confidence but the way and manner to address me at times makes me feel as if I made a mistake by contacting you. Why would say; DO I REALLY THINK YOU ARE STUPI? I do not like that that kind of wordings because it looks as if I am playing on your intelligence where as I am not. I have been very plain with you and I would not like you to disappoint me.

Based on my position in the office, I would not want any one to notice that I am involved in this transaction but you are trying to expose this transaction so that the Finance Company will see a way of canceling and confiscating the fund. I thought good for both of us and that was why I contacted you in confidence. Are you now trying to pay me with bad when I meant good for both of us?

Since the Attorney has confirmed the process of getting the documents, I do not think it is bad based on the amount of fund we are processing to claim. The due process of claiming such fund will require such documents. W cannot claim the fund without these documents to be obtained. Do you want us to go contrary to the law? God Forbid. I am a Christian and I do not want to do anything outside the law which is very important.

Let us work our modalities of getting the fees required so that the Attorney can obtain the documents which will be in your name. If we cannot get these documents, then it means we cannot continue the process because the documents are the back bone of our claiming the fund successfully. It is my duty to direct you on the way forward successfully.

Therefore contact me and let us share the required fees into two so that you will pay half while I pay half.

Respond Urgently.

Yours,

Patrick Owen

From: Patrick Owen <mailto:patrickowenmail@myway.com>

Sent: Tuesday, January 30, 2007

Subject: Dear Sister Hazel

Dear Sister Hazel,

I have received your email. I really understand why you are sounding so adamant. If I am not for real, I would not have given you the contact address and the web pages of the Finance Company; SECURITIES FINANCE INTERNATIONAL LIMITED and compile their annual report. The company is a registered Security Company in UK and the companys address is: PO BOX 900, ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON E1W 1YX and their WEBSITE is: http://ukdata.com/creditreports/ viewCompanyDetails.do?companyId=03017378.

If I am not for real, I would not have given you the contact address and the web pages of the Attorney; COMPANY NAME: LEGAL SERVICES SUPPORT LIMITED. CONTACT ADDRESS: 23A ACFOLD ROAD, HANDSWORTH WOOD, BIRMINGHAM, WEST MIDLANDS, B20 1HD
TELEPHONE: + 44 207 019 7246
FAX: + 44 207 019 7246
WEB PAGE: http://www.ukdata.com/creditreports/ viewCompanyDetails.do?companyId=05718457.

If I am not real, I would not have bothered myself to give you a copy of UK Passport.

If it is a mistake, I have already made it but there is always a way out of any such mistake. I have already presented you to the Attorney and the Attorney had made application to the Finance Company on this regards. There is no problem. Please only one thing I require of you; kindly issue a letter of Authority to the Attorney asking him to legally change your name as the receiver of the fund. This will enable the Attorney change your name so that the business can still go on without you. Your lawyer is only but deceiving you and I cannot be a party to any form of failure caused a mere charge and bail lawyer as yours who is not widely informed about international transactions. If the Attorney is fake, where then does he have a registered United Kingdom Number? Go through the Attorneys web page and you will see his UK patent registration number: Registered No.05718457. You have made me to understand that it is not good to trust some one you dont really know in business. Why would your lawyer or who so ever be telling lies when every details is written in black and white and you can see then all. Well, it is even nice that you are making me understand this at this early stage. The Attorney Telephone number is a working number as I have called it to speak to some other staff of his Chambers for confirmations. The telephone number is the Chambers Hotline. If I have contacted any one else, may God Judge but if not, may he also judge. I am suppose to have paid all the required fees but due to the fact that I do not have all it takes to process the claim, that is why I contacted you in confidence and all you could tell me is that I AM A SCAM ARTIST. Thank you so much for the defamation of character and insult to my personality because I contacted you.

Please only one thing I require of you; kindly issue a letter of Authority to the Attorney asking him to legally change your name as the receiver of the fund. This will enable the Attorney change your name so that the business can still go on without you. I can handle it from there without your assistance because I cannot continue with you since you do not have that simple trust in me.

May God bless you for disappointing me half way.

Yours,

Patrick Owen

sfi
SECURITIES FINANCE INTERNATIONAL LIMITED

scam artist

From: info.lssltd@yahoo.co.uk
Sent: Wed, 31 Jan 2007
Subject: Attn: Ms. Hazel

Attn: Ms. Hazel,

With regards to your email, could you furnish with more details as to why you want your name deleted in a transaction that I have already submitted an application to the Securities Finance International for the release of your fund.

I here-by urge you to inform me properly to enable me advise you legally on ways of going about it.

Yours at-law,

Mr. Johnson Ashcroft, Esq

Dear Mr. Ashcroft: I cannot afford the attorney fees at this time. I do not have any cash to pay you. Thank you- Hazel

From: LEGAL SUPPORT SERVICES LTD <mailto:info.lssltd@yahoo.co.uk>

Sent: Wednesday, January 31, 2007

Subject: Attn: Ms. Hazel

Attn: Ms. Hazel

In response to your email, I only informed you of the due legal process of obtaining the documents and also what my legal consultation will be.

I decided to assist you legally after I made my confirmations concerning the fund you are to receive. According to the records which is already presented to the Finance Company, this fund has been in the account since 2001 and you were mentioned in the company’s files as the Deputy Director to the depositor of the fund which legally makes you the heir to the fund.

You are “not” required to pay the total consultation fee of till you have fully received your fund from the Finance Company or their paying bank. You are only required to pay certain percentage of the consultation fee while the balance comes up after you have received your fund payment. The issuance fees for the documents are the only fees that are compulsory if you want to process your payment of the fund. This is due to the fact that these issuance fees are payable before the documents are issued. I was able to obtain of the documents for you today because I want you to have a feel of our “Attorney-Client” relationship which you will enjoy as times goes by. As an Attorney with repute, it is my duty to attend cordially to all my clients either in the United Kingdom or beyond. This is so because we always do our best to serve our clients well both locally and internationally.

Therefore you are required to work out ways of obtaining the remaining documents to enable me start the claim process earnestly. You need these documents to claim the fund because these documents are highly classified government legal documents and once you obtain them, you have the legal backing of the United Kingdom Government to go ahead and process the claim of the fund as it falls within the lengths of the United Kingdom Laws.

Find attached a copy of the Affidavit of Claim which I obtained in your name today as a mark of our swift approach in serving our clients better.

If you would like me to continue the process on your behalf, then call my Chambers Hotlines (24 hours): + 44 207 019 7246. I need to talk with you to direct you forward and cancel you on how best to go about claiming your fund successfully.

Your quick response will be appreciated.

Yours at-law,

Johnson Herbert Ashcroft, Esq.

Legal Support Services Limited, London.

From: Patrick Owen <mailto:patrickowenmail@myway.com>

Sent: Thursday, February 01, 2007

Subject: Dear Sister Hazel - This is Urgent

Dear Sister,

I have gone through the Attorneys mail very well and what the Attorney is saying is that we will only initially pay 20% of US$25,000 and then pay the balance of 80% after the fund is being transferred to an account that is controlled by you as the receiver of the fund. This means that we will only pay the Attorney US$5,000 initially and then pay the balance of US$20,000 after we have received the fund. Therefore we are not paying the total US$25,000 now. The only compulsory payment we are to make is the issuance fees for the documents which is usually payable at the issuance office before the documents are issued.

Therefore my sister, I am confident that we will move ahead successfully irrespective of what the devil is trying to do my making us not to agree on the way forward. Think about what we stand to gain by receiving this fund? Think about the financial help it will render to Mrs. Lori Arczynski and family? This will surely elevate our financial status greatly.

I am making arrangements on getting major part of the required fees but you will assist with at least US$4,000 so that I can pay for the Attorneys fee and also pay part of the issuance fees for the documents. This is so because we will not be required to pay any more fees after this.

A transaction of this nature requires complete agreement and understanding by the parties involved to enable us move ahead successfully and without creating any suspicion in the minds of either the Finance Company or the Attorney himself. Please lets work together in harmony as I will be meeting with you very soon as soon as we conclude the transfer to your account. Meanwhile you still have to re-assure me of your total honesty and also assure me that you will keep the money safe as soon as you receive it.

I hopefully rely on you as I have my full confidence in you and I pray the Good Lord to give you the fortitude to assist in this transaction so that we will come out successful and cheerful at last.

Get back to me urgently and let me know how we are to send the money to the Attorney either through his chambers bank or via Western Union, Money Gram.

I wait to hear from you urgently.

Yours faithfully,

Patrick Owen.

From: Patrick Owen <mailto:patrickowenmail@myway.com>

Sent: Thursday, February 01, 2007

Subject: Dear Sister Hazel

Dear Sister Hazel,

I have received the mails you sent and forwarded to me. I am working on getting some fund from my friends though their response is very disappointing because none has agreed to help with money. You know I have spent a lot of money in arranging your name in the D M L Azynskis companys file and records and right now I am left with little or no money to pay this fees. I will advise you to commit the Attorney with any amount you have now to enable him start working on the process of obtaining the documents. This will make the Attorney know how serious you are. Try your best and ask the lawyer if he can be of any help to us so that we can pay him later as soon as we have received the fund. This is the only way that will enable us move ahead successfully. I am confident in you and this is the reason why I do want us to move ahead together since we have built the trust.

Contact the Attorney and get back to me.
Yours,

Patrick Owen

From: LEGAL SUPPORT SERVICES LTD <mailto:info.lssltd@yahoo.co.uk>

Sent: Thursday, February 01, 2007

Subject: Attn: Ms. Hazel

Attn: Ms. Hazel,

Following our telephone discussion, I will assist you based on the following conditions:

You will pay 3,000 USD upfront to enable me get the documents that will enable you receive your fund.
I will pay for the balance fees required to get the entire documents and get the hard copies of the documents sent to you via courier.
I will process the release of your fund to your account in USA as when due.
You will write an undertaking/agreement that as soon as you receive the fund in your account; you will give me 10% of the total fund in question (USD 8 Million).
You will forward a handwritten agreement to me duly signed and endorsed by you to the above conditions.

This means I will assist you to process the release of your fund to your account while you will give me the 10% of the total fund amount. This you will do as soon as you have confirmed the fund in your account.

If the above conditions are comfortable with you, get back to me with the 3,000 USD and forward the hand-written agreement to me duly signed and endorsed by you to enable process the release and transfer of the fund to your account.

Yours at-law,

Mr. Johnson Herbert Ashcroft, Esq.

Chamber’s Hotline: +44 207 019 7246

From: Patrick Owen <mailto:patrickowenmail@myway.com>

Sent: Friday, February 02, 2007

Subject: Dear Sister Hazel - Respond Urgently

Dear Sister Hazel,

I have received your email and I am also ready to work with the Attorney based on the 10%.

Meanwhile a friend of my promised to buy my Omega gold wrist watch and pay $ 1,000 on Monday. Therefore I will forward the $ 1,000 to the Attorney by Monday on your behalf. All you have to do is to send the balance of $ 2,000 to the Attorney to enable him move ahead and get the required documents.

I confirmed today that the fund will be released and transfer via online banking directly to the account. Which account would you want the fund transferred into?

Please respond as I will be going top the Attorneys Chambers tomorrow morning to sign the agreement.

I wait for your urgent response.

Yours,

Patrick Owen

From: Patrick Owen <mailto:patrickowenmail@myway.com>

Sent: Saturday, February 03, 2007

Subject: Dear Sister Hazel - Please Respond Urgently

Dear Sister Hazel,

I have received your email. I will be getting the $ 1,000 by Monday. I want to send the money directly to the Attorney and not to the account because it will be easier and cheaper for me to do so. If I send the money to the account, the money will be short and we will still be required to complete it due to the commission that will be charged for sending the $ 1,000 to the account you have opened. Therefore, I suggest I send the $ 1,000 to the Attorney here since I will only drive down to his Chambers and submit the money directly to him. This will be better for us instead of me sending the money to the account and you will still send it to the Attorney here in UK. We are to conserve money to avoid wasteful spending and I suggest that I should send the $ 1,000 directly to the Attorney and this will be better for us.

I have signed the agreement with him and I will forward a copy of the agreement to you as soon as he gazettes the agreement. He agreed to accept the 10% and I will also forward a copy of our own agreement between myself and you. This is private as the Attorney should not know about this.

The Attorney said he is to travel to Russia concerning international investigation of late Mr. Litvinenko, the Russian spy who was poisoned in London. The British Government assigned him for the investigation and he might be leaving before end of the month. Therefore try as much as possible to send the balance $ 2,000 to him before Tuesday next week so that he will obtain the documents and process the final release of the fund to the Charity Account you have opened before he travels to Russia. Contact the Attorney and ask him where and how you will send the balance $ 2,000 to him. Contact him urgently.

Forward the Charity Account to the Attorney to enable him includes it in the files as the account where the fund will be transferred into. Do not fail to do so as I have directed you to enable us move ahead successfully. I have already applied for an American Visa to enable me come to USA to meet with you as soon as the fund is transferred into the Charity Account.

Please respond and let me know when you will be sending the balance $ 2,000 to the Attorney as I will be having the $ 1,000 by Monday afternoon my local time.

Call the Attorney on his Chamber's Hotline: +44 207 019 7246 and ask him where and how you are to send the money to him.

I wait to hear from you soon.

Yours faithfully,

Patrick Owen

Mr. Litvinenko

From: LEGAL SUPPORT SERVICES LTD <mailto:info.lssltd@yahoo.co.uk>

Sent: Saturday, February 03, 2007

Subject: Attn: Ms. Hazel

Attn: Ms. Hazel

I have giving a copy of the agreement to Mr. Patrick Owen Jr on your behalf. He promised to send it to you via email attachment.

Meanwhile here is also a copy of the agreement as we signed and endorsed it today in my chambers. Mr. Patrick Owen informed me that he will be bringing in 1,000 USD on Monday on your behalf. Send the balance of 2,000 to me through my Chamber’s Chief Accountant whose name appears below (send it via Money Gram or Western Union):

NAME: KAIZER EDWARD EKE
ADDRESS: LONDON, UNITED KINGDOM

As soon as you send it, forward the Money Gram or Western Union details to me to enable me receive it through my Accountant.

Confirm that you have received the copy of the agreement as signed.

Yours at-law,

Mr. Johnson Herbert Ashcroft, Esq

From: Patrick Owen <mailto:patrickowenmail@myway.com>

Sent: Saturday, February 03, 2007

Subject: Dear Sister Hazel - The Agreement copy

Dear, Sister Hazel,

Find attached a copy of the agreement which I sign with Attorney Johnson on your behalf. He will start the process as soon as he receives the $ 3,000. I will be forwarding the $ 1,000 to him by Monday morning.

Therefore contact the Attorney and ask him how you will send the $ 2,000 to him. Bear in mind that you should not delay as he is to travel to Russia on a state visit.

Contact him urgently and get back to me.

Yours faithfully,

Patrick Owen

Patrick and Johnson were very persistent, but when Hazel stopped answering them, the scam had to stop.
Their emails were not sent from London, but from Nigeria.