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(Louise Lewes receives a fax from Dr. Sule Lamido, who is willing to share megabucks from an over-invoiced contract with a complete stranger) (A moment of editorial honesty: "Louise" did not include that fax. As an example of the type of thing she might have received, see the following, one of many Lamido-grams bouncing around the ether, extraneous elements removed. You know the drill.) Dr. Sule Lamido Subject: Good day Sir, Good day Sir, In my corporation, a contract was given by the Federal Government of Nigeria to the customs and exercise and is super headed by my office. And reason of contacting you through this mail is to seek your kind interest and acceptance to co-operate with me, divert to your care for a feature investment under your supervision in your company in your country, the sum of $xxxx US Dollars which figure I have manipulated and covered up with over invoicing. blah blah blah Finally, as you are aware, I am a civil servant still in government service, and I would not want my name to be tarnish therefore, I plead your indulgence to handle this transaction with TOPMOST SECRET AND CONFIDENTIALITY YOU CAN AFFORD. REGARDS , Sule Lamido [From here on in, it's all Louise and her faux Lamido.] Louise Lewes Dear Dr. Lamido Could you please explain what this contract is all about? Your fax did not come through clearly, so I could not read most of it. I am assuming it has something to do with my late husband's business. I know he was involved in some projects in Africa, but I was not aware that he had any business dealings in your country. Since my husband died in a ghastly car accident on Interstate Route 80 I have been trying to sort out his business dealings. This is driving me crazy. Any help you can provide would be greatly appreciated. Yours truly, Louise Lewes 206-202-xxxx Phone & Fax Dr. Sule Lamido October 24, 2005 ATTN Louise Lewes THANKS FOR YOUR MAIL. I AM SORRY FOR THE DEATH OF YOUR HUSBAND. MY ADIVCE TO YOU IS TO TAKE HEART IT HAS HAPPENED GOD KNOWS THE BEST. YOUR HUSBAND HAS A CONTRACT HE DID WITH NNPC IN NIGERIA AND THE FUND HAS BEEN APPROVED FOR PAYMENT FOR A LONG TIME. THE AMOUNT IS 15.5 M USD THIS FUND HAS BEEN IN OUR bank FOR A LONG TIME WAITING FOR CLEARANCE ,BEFORE THE OFFICE OF THE PRESIDENCY INSTURCTED MY OFFICE TO CONTACT THE CONTRACTOR THAT DID JOB .TO FIND OUT WHY THE DELAY IN CLAMING HIS MONEY. NOW THAT I HAVE FIND OUT YOUR HUSBAND IS DEAD I ASSURE EVERY NECESSARY ASSITANCE IN MAKEING SURE THE MONEY GETS TO YOUR DESTINATED bank ACCOUNT AS THE NEXT OF KIN. CALL ME IMMEDIATLY FOR MORE INFORMATION . REGARDS DR S LAMIDO Louise Lewes October 24, 2005 Dear Dr. Lamido, I am not sure what I am supposed to do now. I have been contacted by Abba Musa about a 15.5M contract. Is he working with you? Am I supposed to get back to you or to Mr. Musa? Yours truly, Louise Lewes Dr. Sule Lamido October 25, 2005 LOUISE LEWES, THANKS FOR YOUR MAIL. PLS FOR A WORLD ADVICE ALL THE DOCUMENT ARE ABOUT THEY PAYMENY OF YOUR LATE HUSBAND FUND ARE ON MY TABLE. THE PRESIDENT OF OUR COUNTRY HAS GIVING ME THE POWER TOCONTACT YOU...AND KNOE OTHER PERSON. THIS WAS WITH ARRENGEMET MADE WITH THE LAST MEETING OF G8 HEAD OF STATE, WHICH WAS HAEDED, BY YOUR PRESIDENT. MR ABBAS MUSA IS NOT WORKING WITH ME.PLS INGORE EVERY COMMUNICATION WITH HIM FOR NOW UNTILL YOU RECIVE YOUR PAYMENT AS THE NEXT OF KIN OF YOUR LATE HUSBAND. BY THE END OF TOMORROW I WILL FAX THE PAYMENT VACHENGE TO HSB bank OF LONDON FOR YOUR PAYMENT. ALL THE NECESSARY DOCUMENT WILL BE PREVIDE BY MY OFFICE TO BACK YOU UP. DO NOT FAILL TO CONTAC ME IF THERE IS ANY QUESTION OR ANY THING DEMANDED BY THE bank. I WILL LIKE TO HAVE A COPY OF YOUR LATE HUSBAND DEAD CERFITICATE TO ENEBLE ME UPTEND APROVED FROM UNITED NATION OFFICE.CAN I HAVE YOUR MOBLE PHONE NUMBER SO THAT I CAN COMMUNICATING WITH YOU EVERY MIN.PLS I WILL LIKE TO HAVE YOUR bank DETAILS WHERE THE FUND WILL BE TRASFER TO. AM EXECPTING TO HEAR FROM YOU SOONER? REGRADS DR SULE LAMIDO Dr. Sule Lamido October 26, 2005 ATTN Louise Lewes GOOD MORNING. I DID NOT HEAR FORM u AGAIN I TRY TO SEND TO u A FAX BUT THE NUMBER u GAVE ME 12062021419 IS NOT WORKING. I NEED TO HEAR FROM u BEFORE THE bank WILL REACH u FOR TRANSFER OF UR HUSBAND FUND. UNTIL I HEAR U. THANKS DR SULE Louise Lewes October 27, 2005 Dear Sir, Sorry for the deli in getting back to you. I have condorkted an invetsigasion and I was able to dtrimen that the other man i told you about is a scammer. Theresofour I am now reddy to werk with you to finalise the 15.5M contract payment. Here is my informations: My bank is the Commonwealth National bank the account name is Worldwide Engineering Services routing number 0651-0283-3, Account number 1030277251419 The address of the bank is: 2214 Saint Stevens Road Mobile, AL 36601 My phone/fax number is 206-202-1419. I hope this information is satisfunctory. Please do not hesilate to corntac me if you require further hallucidation. Yours truly, Louise Lewes Dr. Sule Lamido October 28, 2005 ATTENTION: LOUISE LEWES THANK'S FOR YOUR MAIL. YOUR bank DETAILS HAS BEING RECEIVED. BECOS OF THE DEAD OF THE PRESIDENT WIFE AND THE AIR ANCIDENT GOING AROUND HERE. WE ARE HAVING 3-DAY MURING ALL WORK WILL START ON MONDAY. I WILL BRIEF THE DECISION OF THE BOAD OF TRUSTESS ON WHICH bank IN LONDON WILL TRANSFER YOUR HUSBAND FUND? WE WILL SEND THE PAYMENT SCHEDULE. PLS I CAN ONLY ACCOUNTS WITH DEALLING ARE HAVING WITH YOU AND KNOW ANY OTHER PERSON. IF YOU REALLY WANT TO RECEIVE THIS FUND TRY TO INGNORE THOSE CALLED THAT YOU RECEIVE FROM YOUR FORMAL REPRESENTETIVE. KINDLY GIVE ME YOUR MOBLE PHONE NUMBER SO THAT I CAN GET INTOUGH WITH YOU ANY TIME. HAVE A NICE WEEKEND. DR SULEU Louise Lewes I am enclosing my picture so we can get to know ourselves better. You can call me any time at 206-202-xxxx, but I do not have a cell phone. Have a nice weekend. Your Partyner, Louise (Louise sends an E-Mail, along with a picture, showing a lot of cleavage) Louise Lewes Please contact my late husband's accountant, Bean Kounter, in other to finalise this transcation to its loggical convoclution. I have given Mr. Kounter a copy of all of our E-Mails. Mr. Kounter's E-Mail address is numxxx99@hotmail.com. Or you can call him at 206-984-0000. Happy Halloween! Louise Lewes Dr. Sule Lamido November 1, 2005 ATTN Louise Lewes THANKS FOR UR MAIL .I AM SO SORRY IN THE LATE REPLY. IT IS THE bank THAT WILL REACH UR LATE HUSBAND ACCOUNTING OFFICER. MY OFFICE IS TO MAKE SURE THAT THIS FUND REACH UR ACCOUNT.THERE WILL BE NEED FOR ONE TO GO TO HIGH COURT TO MAKE THE CHANGE OF NAME TO YOUR OWN NAME SO THAT WE WILL NOT HAVE ANY PROMBLE IN THE TRANSFER. TODAY I WILL GET INFO ON WHICH bank IN LONDON WILL TRANSFER UR FUND. YOU ARE A FINE LOOKING WOMAN .HOW MANY KIDS DO u HAVE FOR UR HUSBAND.? WEDNESDAY AN THURDAY ARE HOLLDAY IN NIGERIA BUT I WILL MAKE SURE I UPDATE YOU .HAVE A NICE DAY. REGARDS DR SULEU Dr. Sule Lamido DEAR Louise Lewes HOW ARE u TODAY .HOPE ALL IS FINE.I DID NOT HEAR FROM AGAIN. I SENT A MAIL TO MR BEAN KOUNTER BUT I HAVE NOT HEARD ANY THING FROM HIM .YOU ARE A LUCKY WOMAN OUR HEAD OF STATE HAS APPOVED THIS FUND OF TRANSFER.REMENBER ME WHEN THIS FUND WILL GET TO UR ACCOUNT. INFOMENTION OF THE PEYER bank WILL BE GIVEN TO u BEFORE MONDAY. HAVE A NICE DAY. THANKS DR SULE Dr. Sule Lamido ATTN Bean Kounter SIR MY NAME IS DR SULE MINISTER OF FOREIGN AFFAIRS .I WAS ASK TO REACH u BY MRS LOUISE LEWES OVER THE LATE HUSBANDS OVER DUR PAYMENT. PLS SIR I NEED A PROVE THAT WILL MAKE ME KNOW THAT I AM DEALING WITH THE REATH PERSON OVER THIS FUND. WE HAVE RECIVER A LETTER FROM UR HEAD OF STATE GEORGE BUSH TO OUR HEAD OF STATE OVER THIS FUND.PLS SIR TEL LOUISE THAT INFOMANTION OF THE bank WILL BEEN PAST TO HER BEFORE MONDAY. THANKS DR SULE Bean Kounter November 3, 2005 Permit me to introduce myself. My name is Bean Kounter. I was employed by the late Mr. Lewes as chief accountant for his business enterprises. I am also the accountant for the Lewes family and executor of the estate of Mr. Lewes. Louise Lewes has asked me to intercede for her with you in the matter of the contract payment. She has forwarded a copy of your E-Mail correspondence with Mrs. Lewes, which I have thoroughly reviewed. We wish to avoid the exhorbitant tax consequences that would occur if we received payment in the United States, not to mention almost certain raised eyelashes over the substandard amount of money involuted. Therefore I propose that we meet in Nigeria for the dispossession of funds, after which I can arrange to forward the monies to a bank account in a safe tax heaven. I could meet with you in about two weeks, if all the modalities are in place on your end. Please advice. Bean Kounter Dr. Sule Lamido November 4, 2005 ATTN Bean Kounter THANKS FOR MAIL.I HAVE HEARD u .I WILL MEET WITH u IN u S OR LONDON AFTTER THE FUND HAS BE TRANSFER TO LEWES ACCOUNT. THE INFOMENTION OF PAYER bank WILL BEEN GIVEN TO LEWES BY MONDAY.SO THAT SHE OR u CAN REACH THE bank TRANSFER TO AVOILD DIVERT. MR KOUNTER CAN I HAVE UR M/B PHONE NUMBER. WITING TO HEAR FROM U HAVE A NICE WEEKEND. DR SULEU Bean Kounter November 4, 2005 Your E-Mail was received and well notated. Let me emphasize that we will NOT, I repeat, we will NOT take possession of the funds in the United States. This is to avoid the homongoose tax consequentials. Please advise if all the modalities are in place, and please indicate if you are in agreement with my proposal that we meet in Nigeria in 2 to 3 weeks time to handle the transferee of the funds to a safety heavin. Bean Dr. Sule Lamido November 7, 2005 ATTN Bean Kounter SIR THANKS FOR UR MAIL .MR BEAN THIS FUND IS IN LONDON NOW.THE PAYER bank IS BARCLAYS bank OF LONDON.YOU ARE TO REACH THE bank .THE PROMBLE WE ARE GOING TO HAVE IS THAT THE FUND IS IN LEWES NAME .THE APPOVED AMOUNT IS 15.5M. THIS THE INFOMENTION OF THE bank Paul Adams International Transfer Dept Barclays bank Plc 2-4 Aldermans Hill Palmers Green, London N13 4PH United Kingdom Tel: +44 (0) 208 338 8383 Fax: +44 (0) 208 181 6156 Voice: +44 (0) 783 316 5326 Email: info@official-barclays.net YOU HAVE TO MAKE ARGGMENT WITH MR PAUL ON HOW u WILL LIKE TO MAKE THE TRANSFER .AFTER THAT WE WILL TALK ON HOW WE WILL MEET. TELL MRS LEWES TO REACH ME. THANKS DR SULEU (Bean wants the non-existent fund returned to Nigeria) Bean Kounter November 7, 2005 I want you to arrange to have the fund returned to Nigeria as soon as possible. This is extremely important. There is no other way that is acceptable to me. I will meet with you in Nigeria to take possession of the fund, and you will be rewarded generously for your efforts in this matter. If you have any questions, please call me at 206-984-xxxx. Bean Kounter Dr. Sule Lamido November 8, 2005 ATTN Bean Kounter THE FUND HAS ALREADY BEEN IN UR bank IN LONDON FOR SEFTY KEEPER AND TO AVIOD FUND DIVERT .WE CAN ALWAYS MEET AN MY OWN SHARE WILL BE TRANSFER TO A ACCOUNT THAT I WILL BEEN GIVEN U. I AM A BUSY MAN I HAVE A LOT OF WORK TO DO IN THE OFFICE TODAY. GET BACK TO ME AFTER u REACH THE bank. THANKS DR SULEU Bean Kounter November 8, 2005 Let's have an understanding here, my good friend. I will deal only with you. So if there are any bankers or attorneys or other flunkies involved, I leave it to you to take care of them. I am a very busy man. When all the modalities are in place on your end, I will rearrange my schedule to meet with you in Nigeria most expeditiously. Get it done! Bean Kounter Dr. Sule Lamido November 8, 2005 THANKS I AM NOT bank THAT WILL DO THE TRANSFER u CAN FORGET IT . FOREIGN AFFAIRS DONT TRANSFER MONEY. DR SULE (Dr. Sule is not having much luck with Bean Kounter, so he tries to get Louise to play with him) Dr. Sule Lamido November 8, 2005 Louise Lewes HOW ARE u TODAY HOPE ALL IS WELL. WHY HAVE I NOT HEAR FROM u . YOU ARE THE ONLY PRESON THAT THE bank CAN PAY. THANKS DR SULEU Paul Adams Attn:Louise Lewes , This is to inform you on the Receipt of $15.5 M USD in your name and favor of onward-transfer process in your best choosen way. Please find the information we will be requesting in order to confirm your true identity. 1. Photographic ID i.e. copy of International Passport or Driving License 2. Full name and address 3. full banking details for immediate teleghraphic transfer (TT) 4. Telephone and fax number for correpondences As soon as we have the above information, then we can discuss on the bestmethod for the transfer of your funds. Many thanks, Paul Adams International Transfer Dept Barclays bank Plc 2-4 Aldermans Hill Palmers Green, London N13 4PH United Kingdom Tel: +44 (0) 208 338 8383 Fax: +44 (0) 208 181 6156 Voice: +44 (0) 783 316 5326 Email: info@official-barclays.net Louise Lewes November 9, 2005 How is everything going? I hope you are making progress on our transcation. Bean Kounter tells me you are intransigentle. Please co-operate with Mr. Kounter. The success of our transcation deepends on it. I am deepeningly involuted in order maters, so I have delegatened this projectail to Mr. Kounter. Have a nice day. Louise Lewes Dr. Sule Lamido November 10, 2005 ATTN Louise Lewes THANKS FOR UR MAIL . IT IS ONLY u THAT THE bank CAN TALK WITH .THIS FUND IS IN LONDON .UR MAN IS TALKING ABOUT COMING TO NIGERIA.HAS u TRY TO REACH THE bank?.IT WILL COST u A LOT MONEY IF THIS FUND IS BEEN TRANSFER BACK TO NIGERIA.PLS FOLLOW THE INSTRUTION THE bank FOR THE TRANSFER OF THE MONEY .I LL GIVE u ACCOUNT WHERE u LL TRANSFER MY 5M FOR ME .WHERE ARE WE GOING TO MEET?. HOPE TO HEAR FROM U. NICE DAY DR SULEU Bean Kounter November 10, 2005 Please stop bothering Mrs. Lewes. She has been under a doctor's care since the tragic death of her husband. It seems to me that you are not doing much to earn your reward on this transaction. Now let's get everything in place so that we can meet in Nigeria as soon as possible. I wait to hear from you. Bean Kounter CPA SBS NFL Dr. Sule Lamido November 11, 2005 ATTN Bean Kounter I AM NOT TRYING TO BROTERD MRS LEWES BECAUSE I KOWN WHAT IT TAKES TO LOSE A HUSBAND. THIS FUND IS IN LONDON IT CAN TRANSFER TO u BY ONLINE bankING. AFTER THE TRANSFER WE CAN MEET IN NIGERIA OR ANY WHERE GOOD FOR u AND MRS LEWES.IT LL COST US A LOT MONEY IF THIS IS CALL BACK TO NIGERIA AN THE CHANCE OF GETING THIS MIGTH BEEN HERD OF US BECAUSE OF WATH HAPPEND IN THE PAST.HOPE u UNSTAND ME . HAVE A NICE DAY DR SULE Bean Kounter November 12, 2005 I am going to confide in you, but please don't breathe a word of this to any one. The company owned by the late Mr. Lewes is under investigation for illegal arms sales to Syria. Mr. Lewes was ordered to appear before a Federal Grand Jury to answer questions related to said arms sales. Before his scheduled Grand Jury appearance, Mr. Lewes was killed in a tragic car accident. The Federal Bureau of Investigation was called in, and they now suspect that Mr. Lewes was murdered, and that the car accident was rigged to conceal his murder. Because of this cloud hanging over Mr. Lewes and his company, it is impossible for me to take possession of the funds in the United States or in London. The money would be immediately confisticated by the FBI. My only hope is to take possession in Nigeria, where I have contacts who can help me to move the funds to a safe haven. That is why I want to meet with you in Nigeria, to set up the transfer. I can provide you with whatever monies you will need to expedite the transfer. I realize that there may be some officials that you may have to bribe to look the other way, and that there may be additional costs to secure the proper documentation. Just let me know what you need, and I will make the funds available to you when we meet. I am hoping to meet with you at your earliest convenience, hopefully within the next two to three weeks. Please respond urgently. Bean Kounter Dr. Sule Lamido November 14, 2005 ATTN Bean Kounter THANKS FOR UR MAIL. NO PERSON IN THIS WORLD WILL THIS FROM ME .THE MASSAGE HAS BEEN ERASE.MY BROTHER I CALL u IS BECAUSE OF THE TRUST u HAVE IN ME .NOW THAT I KOWN WHY u WANT TO COME TO NIGERIA I AM TO HELP. I HAVE TO RECALL THE FUND BACK TO NIGERIA AN MAKE u THE SOLE BENEFICIARY OF THE CONTRACT SO THAT MR LEWES NAME LL BEEN CLEAR FROM THE SYSTEM . GIVE ME 2 DAYS TO CALL THIS FUND BACK FROM BARCALYS AN INGOR ALL MAIL FROM THAM. I WILL LIKE TO HAVE UR M/B PHONE. TAKE CARE DR SULE Dr. Sule Lamido November 16, 2005 Bean Kounter HOW ARE u TODAY .GOOD NEWS THE FUND HAS BEEN RECALL BACK.I HAVE GOTTEN AN APPOVEN FORM THE PRESIDENCYOF A CHANGE OF OWESHIP TO UR NAME THIS MONRING.ALSO I FILE A LETTER TOTHAT THE OWER OF CONTARCTR NUMBER = NNPC/PED/X2/PH/Q4/2002 VALUE 15.5M MR LEWES DEAD IN CAR CARSH IN USA AND THAT HIS NEXT OF KIN MR BEAN KOUNTER HAS COME TO CLAM HIS FUND.THE REPLY I GOT ABOUT 30 MINS FROM THE PRESIDENT HIMSELF IS THAT A COURT ODER SHOULD FOLLOW IT UP .WHICH I WILL BEEN TODAY ON UR NAME BEFORE THE END OF TODAY. ALL DOCUMENTS WILL BE CHANGE FROM MR LEWES TO UR NAME.SO THAT THE FORMER PEOPLE MR LEWES WSA DEALING B/4HIS DEAD WILL NOT KNOW. A NEW JOB NUMBER WILL BE GIVE TO u .THERE WILL BE A MEETING OF THEY BOARD OF TRUSTEES.THERE THEY WILL APPOVEN THE NEW CHARGES TO UR MR BEAN .YOU KNOW WHY I AM DOING ALL THIS .YOU DID NOT SEN ME UR M/B AGAIN.HOW IS MRS LEWES HPOE SHE IS FINE. TAKE CARE DR SULEDAY TO THEY PRESIDENT Bean Kounter November 16, 2005 Thanks for all your hard work on this project. You will be well rewarded. Can you meet with me in Lagos on December 2? I will introduce you to my contact at the Union bank of Nigeria, who will assist us in the transfer of the fund. I would like to converse with you, but I fear that my telephone calls are being monitored by the authorities. So we will have to continue to communicate via E-Mail. Mrs. Lewes has suffered a complete nervous breakdown; she is undergoing treatment at a psychiatric facility. She has been sending E-Mail messages which are complete gibberish. If you get one of her messages, please ignore it. Pray for her recovery, my Brother, she is a good woman who is surfering emotionally at the tragic death of her husband. God Bless! Bean Kounter Dr. Sule Lamido November 16, 2005 Attn: Louise Lewes Madam, how are you today , hope you are ok , Mr bean told me that you are hospitalise, I hope you have fully recovered by now . We are making progress but he keep telling me that he want to come to Nigeria who is in Union bank that you are dealing with . take care of yourself , we always pray for you for quick recovery REGARDS Dr Sule Dr. Sule Lamido November 17, 2005 Madam How are you today hope you are responding to treatment . Have a nice weekend Dr Sule Dr. Sule Lamido November 17, 2005 Attn: Bean Kounter Sir Thanks for your mail . the changes of the ownership will be handed over to me this monrning , I will also pay some fees of an affidevit of change of ownership , this monring , the lawyer will tell me the fees which I will arrange for the payment instead of waiting for you . Which business did you do with Union bank ? please be open to me I can only account for my transcation with you . I do understand why , you do not want us to talk on phone and that is why I have to change the beneficiary to your own name . can i hav a copy of your picture so that I can know who I am dealing with now that Mrs Lewes is not feeling fine but always extend my greetings to her also I will always remember her in our prayer . have you gotten visa to come to Nigeria? Please now that we can not communicate on phone always reply my mail in time . I called you yesterday you r phone have not space for message to be dropped so delect some messages on your answering machine so that when i call you and drop a message then you check your mail because any moment this fund will be ready . Please I will like to know more of this your Union bank issue . REGARDS Dr Sule Dr. Sule Lamido November 18, 2005 Attn:Bean Kounter Sir How are you today , I did not hear from you again, I told you that communication this time around is important . Yesterday I paid the fees of change of ownership which is $7,500 all this expenses I am making now will be deducted before given me my share of the money . 27th Dec. you are talking about is far with the move that I have make , I am planning that we should meet in Ghana if possible next week. I dont want the fund to lie in our treasure for long . From Ghana we can make arrangment of how to transfer the fund to any account you like. the fund will be moved by a Diplomat. Please get back to me if the option is ok REGARDS Dr Sule Bean Kounter November 18, 2005 Look, Brother, we are wasting a lot of time here. As long as the fund is safely secured for now, then we can meet and plan for the transfer. I have not made a final decision on that yet. Maybe Dubai, maybe the Bahamas, I don't know. Maybe transfer in one lump sum, maybe in bits and pieces. I can work out the details with you when we meet. I am having second thoughts about using my contact at the Union bank. I may be leaving myself open to blackmail. Since you seem to be unable to tell me how much money you need, then I will make the decision for you. I will arrange to provide you with $22,500 when we meet. I think that should be more than enough to offset your expenses for lawyer's fees and documentation. But I want it understood that the expenses will be deducted before we each get our share. NOW, I NEED YOU TO GET BACK TO ME ON THIS!! THIS IS IMPORTANT. I WANT TO MEET WITH YOU IN LAGOS ON DECEMBER 2. I HAVE OTHER BUSINESS THAT I MUST TAKE CARE OF IN ABUJA, SO I NEED TO FINALIZE MY PLANS. DECEMBER 2!! DECEMBER 2!! THAT IS THE TARGET DATE. dO YOU UNDERSTAND? GET BACK TO ME URGENTLY. I have attached my picture so you can recognize me at the airport. Bean Kounter (I attached a picture of Donald Rumsfeld) Louise Lewes November 18, 2005 Subject: Bring Some Dollar Time Wait Before Nice Hi, Honey Why so long doctor no Union bank? Bean Kounter very travel Nigerian airport meet me. Brane takes brake when you see. Cry for husband dead FBiI murder. You meet Bean with money. Sad. No love. LULU Dr. Sule Lamido November 21, 2005 Bean Kounter sir Thanks for ur mail.Are u coming to lagos for this fund or for other thing i want to know? it is self in ghana now i have my resons for that.the depolmate that will diviley the fund i will meet with him today.my brother beliver me it will be heard for us to cash this fund in nigeria.i will like to talk with u so i can experse to u more. thanks dr sule Dr. Sule Lamido November 21, 2005 Louise Lewes how are u doing todaywhy is mr bean coming to nigeria is it because of this fund?. i want him to take porssion of this fund outsaid nigeria.i kown my reasons.take care of ur self. dr sule (Dr. Sule wanted to meet me in Ghana, now he wants to meet in Dubai) Dr. Sule Lamido November 22, 2005 Bean Kounter how are u .i did not hear from u daly is not good of us .can we meet in dubai u A E so that u can have this fund there. thanks Dr sule Dr. Sule Lamido November 23, 2005 Bean Kounter GOOD DAY I DID NOT HEAR FROM u AGAIN HOPE u ARE OK. GET BACK TO ME EVERY THING IS OK TO MOVE. THANKS DR SULE (I have been too busy to play with these clowns, so I will just pretend I haven't heard from them) Bean Kounter November 24, 2005 What is going on? Why haven't I heard from you? Your intransigence has caused me to alter my plans. I will not be able to meet with you until December 8. I will send you my flight plan shortly. I expect you to meet me at the airport in Lagos. If you don't show up I will proceed to Abuja to conclude my other business. I will then return to the US and I will refer this matter to my contact at the Union bank for resolution. And now I receive the following E-Mail from the Minister for Finance. Do you know anything about this? Happy Thanksgiving Bean Kounter Dr. Mrs. Lolita (!) To: numxxxx@hotmail.com Subject: From : The Desk of Minister for Finance From The Desk of Minister for Finance Dr Mrs Lolita Sir/ Madam Your file was brought to my office before the closing of work on friday and due to the stress you must have undergo with what I read in your file I realize that , I need to give your case an urgent attention . I have taken note of lot of stresses your husband passed through before his death in the respect of receiving this fund .($30million) It also clear to me that you have been dealing with so many impostures/ fraudsters who uses the name of official to contact you just to make sure that they collect money from you and at the end there will be no result . I urgently advise you to stop every other communication from this moment on because I have take up your case and I will make sure that you receive your payment without any further delay . Once again I will advise you to stop given people your personal / banking information because they may use it to defraud you . What I really need to confirm from you is the name of the bank you want your payment to be transfer to because what I am having in your file is about 5 different bank names and I don't know which once exactly , you will like your payment to be transfer to . Kindly confirm this to me before the closing of work today to enable me take the next step . REGARDS Dr Mrs Lolita Minister for Finance (Dr Lolita and Dr. Sule use the same typeface, so they might be the same person) Dr. Sule Lamido November 25, 2005 ATTN BEAN THANKS FOR UR MAIL. I HAVE SEND MORE THAN THREE EMAILS TO YOU BEFORE THIS REPLY. 1 THIS Dr Mrs LOLITA IS NOT THE FINANCE MINISTER, SO IGNORE HER EMAIL.BECAUSE OF YOUR DELAY I WILL BE ON OFFICER DUTY OUT SIDE THE COUNTRY I MENTION TO YOU IN MY LAST EMAIL WE CAN MEET IN DUBAI, I HOPE THAT WILL BE O FOR YOU?. LET ME TELL YOU ONE THING ABOUT YOU DIDN'T UNDERSTAND ABOUT THIS FUND. Mr LEWES ACTUALLY DON'T DO THIS CONTRACT IT WAS AS A RESULT OF OVER INVOICING OF A CONTRACT THAT WAS DONE BY FOREIGNERS AND THEY HAVE BEEN PAID. SO SOME OF THE OFFICER HAVE TO GET IN TOUCH WITH YOUR FORMER BOSS FOR THIS DEAL AND THE FUND HAS BEEN APPROVE IMMEDIATELY AFTER THE DEAD OF YOUR BOSS. THE PROBLEM IS THAT, NOW IT WILL BE DIFFICULT FOR YOU TO CLAIM THIS FUND HERE IN NIGERIA AM TELLING YOU THE TRUE AS A GOOD MUSLIM. YOU CAN GO AHEAD TO DO WHAT YOU WANT TO DO WITH YOUR UNION bank PEOPLE. COUNT ME OUT OF THE DEAL. HOW IS Mrs LEWES? I HOPE SHE IS GETTING BETTER. IF YOU ARE STILL INTEREST IN MY DEAL WITH YOU MET IN DUBAI. BE CAREFUL WITH (EFCC) IN NIGERIA. THAT IS THE WORD OF ADVICE TO YOU. FOR MY OWN SECURITY REASON I CANT DISCUS ABOUT THIS FUND WITH YOU HERE IN NIGERIA MY OFFICE IS A SENSITIVE OFFICE. I OPEN UP TO YOU BECAUSE OF WHAT YOU TOLD ME HOW Mr LEWES DIE. HAVE A NICE WEEK END. DR SULE Dr. Sule Lamido November 28, 2005 ATTN: Bean Kounter How are you today? I have accepted in your arrangement of coming to Nigeria to meet face to face with me, I think the idea is good also. I will like you to go ahead and send your flight details to me so that my lawyer can make a hotel reservation on your behalf, please fell free and tell me the colour of the cloths that you will put on for a proper identification at the airport. I will be coming back from my official trip on the same 8 of December, because I will like us to conclude once and for all because the year is running to an end. I will be waiting to get the flight details from you, so my lawyer will contact you immediately for proper arrangement. My advice to you in REGARDS to your coming down to Nigeria, is that you have to be very careful and sensitive in answering some questions at the airport and also you will give them another reason for your coming down to Nigeria, do not disclose this business to any one, because you know that I am taking a risk with my position here so I will like to loose my job. Also I will not like you to open up to your UNION bank partners until the business is over. This morning my lawyer will be depositing this fund with a security company for safe keeping because it is not going to Dubai any more. To avoid dumorage on the fund you are being expected on the 8 of December, hope Mrs. Lewes is ok? Expecting to here from you. Dr. Sule Dr. Sule Lamido November 28, 2005 Louise Lewes HOW ARE u DOING TODAY DID UR HUSBAND HAS A HOUSE IN LAGOS . PLS TELL ME ABOUT MR BEAN BECAUSE I DO NOT UNDERSTAND HIM .IS HE AN FBI? GET BACK TO ME DR SULE Bean Kounter November 28, 2005 I will be arriving in Lagos on December 8. My flight on Virgin Express Ireland has been confirmed, departing London at 10:45AM, arriving in Lagos at 6:30PM. I will be wearing a navy blue or grey suit. You have my picture for easy recognition. Please hold up a large sign with my name on it in big bold letters "BEAN KOUNTER". No need to make hotel reservations for me; I will be staying at a corporate apartment that Mr. Lewes' company has access to. After we meet at the airport, I will treat you to dinner at my expense at the restaurant of your choice. Please make dinner reservations for us, if you think that is necessary. Then we can discuss the details of the fund transfer. I don't have much time to spend in Lagos; as I told you earlier, I have other urgent business to attend to in Abuja. So please bring with you your ID and any documents that may require my signature. Looking forward to meeting with you, my Brother. Mrs. Lewes has been showing some improvement, and hopefully she will be able to return to her home soon. She sends her best REGARDS . Bean Kounter Dr. Sule Lamido November 29, 2005 ATTN: Bean Kounter Thanks for your mail, everything was very understandable, I will call my lawyer latter in the day because I am in LONDON right now, to inform him of this latest development. Then he can contact you through phone or he will E-mail you, fell free with him. My brother I will like to advice you on this reservation issue, if you feel that you are coming for me I will like you to be under my own care because I will like anything to happen to you, but if you feel that you are safe there you can go ahead and stay after we have met at the airport, but one thing is that you have to keep everything secret. Keep your line open I will call you. REGARDS , Dr. SULE Dr. Sule Lamido November 30, 2005 ATTN Bean Kounter HOW ARE u TODAY HAS MY LAWYER REACH u I HAVE PAST UR INFOMENTION TO HIM .I AM NOW IN UAE FOR ALL FOREIGN AFFAIRS MINISTER MEETING.MY LAWYER WILL HALP u TO BRING THE DOUGMENTS TO SING . I CALL UR PHONE IT WAS OFF.I WILL LIKE TO BEEN SEEN UR MAIL EVERY DAY . WE ARE THE LAST LAP OF THIS BUSSINES. HOPE TO HEAR FROM U. THANKS DR SULE Bean Kounter November 30, 2005 Dear Dr. Sule I have not heard from your lawyer. Actually I would prefer to deal directly with you. As per your suggestion, I will place myself under your care. Thank you for your generosity. Because of my delicate situation with the murder investigation of Mr. Lewes, it is best that we avoid phone conversation for now. I think E-Mail is our best mode of communication. In a few days I will provide you with an emergency contact who will be able to relay any messages from you. This is a precaution, just in case I am not able to contact you after I depart for my trip to London, and thence to Lagos where I will meet you at the airport. Keep the Faith, Brother. Bean Kounter Dr. Sule Lamido December 1, 2005 I got your mail, As I told you in my previous mail that I am not around for now, that I will be coming back from DUBAI on 9th December to meet you up, that is why I involved my lawyer and my personal assistant to make arrangements to pick you from the airport. I will advise you to follow up the instruction from my lawyer because my lawyer is like me, I believe by now he is supposed to have contacted you, I will find out why delay. I will waiting to receive the number from you and also forward it to my lawyer once he contacts you for further arrangements. You know that all the approval documents has been changed to you name, and you know it cost me some money so you have to be very careful with the way you talk to people concerning this deal so there won't be any problem now that we are at the final stage of receiving this fund. I wait to hear from you soonest. REGARDS Dr.SULE Bean Kounter December 1, 2005 I hear you, Brother. I understand the need for secrecy. The only people who know about this deal on my end are Mrs. Lewes, and my most trusted business associate, James Dandi. James will be your emergency contact, if needed, once I depart for London. You can contact James at xxxxx@yahoo.com. I appreciate your taking care of the documents. You can rest assured that I will reimburse you when we meet. Give me the names of your lawyer and your personal assistant who will meet me at the airport. And be sure to tell them to hold up a big sign with my name "BEAN KOUNTER" in big letters. I don't want to be wandering around the airport, looking for them. Bean Kounter Dr. Sule Lamido December 2, 2005 ATTEN: Bean Kounter I received your mail, and everything you stated was clear to me. Has my lawyer contacted you? My brother there is something I want to tell you based on the information I received from my lawyer this morning, it is going to be a very risk for me and you to disburse this money here in Nigeria because of the situation of things, we have a problem with the British council concerning money laundering which our two Governors have been involved recently, which is allover the news, since then our federal government has set up a panel to investigate any money that is more than one million dollar (1,000,000 dollar) concerning Governor's, Minister's and all civil servants in the country, which my lawyer advised me and I reasoned with him, you have to reason with him too. There is a payment that is going on in Ghana for the last quarter of the year which our foreign contractors will be receiving there funds through the International Payment Office of WAGPC in cash. My lawyer (Shola Rhodes) also told me that he has made arrangements with Standard Chartered bank Accra where the cash money will be deposited upon release by the International Payment Office of WAGPC. He will help you to open an account with this bank for your self and for my own self, from there you can make your own transfer, he made me to understand that the same flight that is coming to Lagos will first stop at Accra which is more better for us after all the transaction you will come down with him to Lagos. I hope this option is better. REGARDS . Dr. SULE Bean Kounter December 2, 2005 Look, Dr. Sule. Your message is well understood by me. But this proposal of yours really screws up my travel plans. I told you that I must travel from Lagos to Abuja on some very important business. Your lawyer is wrong about my flight. My flight is non-stop from London to Lagos. It does not stop in Accra. Moreover, I cannot find any flight that even goes to Accra. If you want to do the transfer in Ghana, that is fine with me. But first let us meet in Lagos and get all the preliminaries out of the way. We can discuss how to do the transfer when we meet in Lagos. I have some ideas on this subject, and I would welcome your lawyer's suggestions as well. I still have not heard from your lawyer. If we are not going to meet in Lagos, let me know as soon as possible, so I can revise my travel plans. Bean Kounter Shola Rhodes December 3, 2005 I have been instructed to contact you by Dr. Sule Lamido (the honorable Minister for Foreign Affairs of Nigeria) in respect of your outstanding contract payment. I have also been informed about your pending trip to Lagos to attend to the matter. However, much as we remain comforted to know that you will be in Lagos on the 8th Dec. 2005, it has been brought to my knowledge in view of the discovered documentary discrepancies recorded in your file that, it will not be in your interest to transact your matter in Lagos. Although we remain willing to proceed with you on the status-quo terms, unfortunately, upon thorough examination of records it was discovered that your payment was among the list of foreign contract payments recently suspended by order of the Controller and Accountant General Dept. of Federal Ministry of Finance (Presidency). This was to enable the CAGD to investigate and determine the authenticity and existence of such companies and their financial claims. The suspension was also to help establish whether the companies had indeed executed such contracts and services for the listed government ministries and agencies (especially the Nigeria National Petroleum Corporation and other prime parastatals) for which the CBN had to effect transfers. This situation was prompted by the recent revelations by the CBN on the fraudulent activities of some government officials in collaboration with the payroll processing unit of CBN who engage in illegal foreign transfers to the accounts owned by such fraudulent Companies. To this extent, we have re-arrived on definite details towards successful accomplishment of your matter without procedural bottlenecks and upfront financial commitment. The new procedure as instructed by Hon. Dr. Sule Lamido involves an arrangement whereby your funds will be released in cash money from Federal Government of Nigeria special tender funds meant for settlement of International depts. of the West Africa Gas Pipeline Co. in Accra Ghana. By the prevailing arrangement, you will have to come to Ghana to attend to the expected banking proceedings. You will be expected to open a non-resident account with Standard Chartered bank Accra where the cash money will be deposited upon release by the International Payment Office of WAGPC.. There is an existing agreement between CBN and SCB for accommodation of such cash payments and ensure its injection into the financial system for subsequent outflow on bank to bank basis. The documentary insufficiency to authenticate your beneficiary claims will be taken care of by the content of the agreement between CBN and SCB and we intend to exploit these payment clauses in your case. Your stay in Ghana will be for 2 days only and the Honorable Minister has already resolved to be sincerely helpful in your payment course. It will not be in our interest for you to embark on a fruitless payment journey to Lagos for your payment since there is lack of sufficient beneficiary documentation to support the payment in your favour. I will herewith suggest that you re-schedule your flight to Accra on the same date of your expected arrival in Lagos. In the meantime I will wait to receive your response before deciding to accredit your payment among the listed transfers scheduled through this privileged source of CBN contract debt settlement. We look forward to receiving from you. Best REGARDS Shola Rhodes Bean Kounter December 3, 2005 Hello Dr. Sule. I found a rather confusing letter from your lawyer in my junk mail box. It is my experience that once you get lawyers involved in anything they invariably screw it up. It is too late for me to change my plans and reroute myself to Ghana. I will now be flying directly to Abuja from London. I will conclude my business in Abuja, and then I will return to the US. If you and your attorney still wish to do this deal with me, then you can contact me in January. I am completely booked for the rest of December. Happy New Year to you and your family. Bean Kounter Dr. Sule Lamido December 5, 2005 Thanks for your tow mails, I understood everything you stated, before ever we stated the deal I know that you have plans of coming to Abuja for a business with Union bank. My lawyer is a very good lawyer and a senior advocate of Nigeria (SAN) I listen to his advise so that I will not have any problem in the future, with the situation of things that is happening in Nigeria we can not receive this money here and make transfer because of the nature of the deal which you know, please my brother Ghana is safe for us to receive this fund without having any problems and we make our transfers safely to our destination account. You can visit this web site to see what is going on, the site is www.punchng.com my lawyer just sent it to me for me to be careful. I will suggest that you go and meet your traveling agent and change your flight plane from LONDON to stop over at Ghana before coming down to Nigeria. Please I will like you to feel free to communicate with my lawyer because he knows everything about this deal, kipping this fund in the security company till next year is a risk for us it can raise an eye brow for UNITED NATION MONITRING UNIT OF FUND TRANSFERS to investigate of the fund and that can lead to cancellation of the fund as a money laundering or terrorist act. So my brother we can finish this first before you go to Abuja, so that you can take your own share of the fund to them to help you in banking it since they work in the bank and they won't know the source of the money, please remember that every paper concerning this fund is on your name, please do not jeopardize this opportunity because I have spent a lot of money. Please call my lawyer and discourse with him as man-to-man discottion and up date me so I will know the next step to follow, please follow up his instructions. I wait to here the change of the flight to Ghana. REGARDS . Dr. SULE Dr. Sule Lamido December 6, 2005 ATTEN: Bean Kounter How are you today? Hope you are ok! Why dint I hear from you? Have you made contact with my lawyer? What is the latest development concerning changing of your flight so that we can meet in Ghana, I will proceed to Ghana on 9th December to see that resolve this matter before the end of this year. My brother you know you are the curse of the delay, we would have received this fund from Barclays bank long time ago but you where afraid of receiving this fund through KEY TELEGRAGHIC TRANSFAR (K T T). I will like you to make an alternative arrangement so that we can meet in Ghana this week before coming to Nigeria. Communication is important at this period of time. I will be waiting to hear from you soon. REGARDS . Dr. SULE Mr. Sunday Ahidero (To Bean Kounter) NIGERIANS POLICE FORCE. IT IS OUR JOB TO PROTECT YOUR INTREST HERE IN NIGERIA, TO MAKE SURE YOU DONT GET IN TO ANY PROBLEMS OR FALL IN TO THE HANDS OF 419NERS, AS A RESULT OF THIS WE HAVE DECIDID THAT YOU PAY A TOKEN SUM OF $500 WHICH WILL BE USED TO FIND OUT IF YOUR BUSINESS WITH ANY NIGERIAN IS GENUIN OR YOU ARE BEING TRICKED BY 419NERS BEFORE IT YOU START SPENDING YOUR MONEY FOR ANY BUSINESS. YOU DONT HAVE TO INFORM YOUR BUSINESS PARTNERS IN NIGERIA ABOUT THIS UNTILL WE HAVE GIVEN YOU OUR FITBACK FROM OUR INVESTIGATIONS ABOUT THE BUSINESS, TO FIND OUT IF IT IS GENUING. YOU ARE ADVISED TO PAY THIS TOKEN SUM FOR INVESTIGATION RATHER THAN SPEND MILIONS OF DOLLERS ON 419NERS. REGARDS . MR. SUNDAY AHIDERO INSPECTOR GENERAL OF THE NIGERIA POLICE FRCE. (I think this is from the Police FARCE) Shola Rhodes December 6, 2005 Your mails to my Client, Dr. Sule was forwarded for my appraisal. Your position is well understood and we remain willing to proceed with your terms for successful accomplishment. Although I appreciate the fact that you may have other business to transact in Nigeria, otherwise it would have been a waste of time and money if your travel is in connection with our deal. The transaction cannot be held in Nigeria for reasons already explained in my last mail to you which you failed to reply. In the mean time and to satisfy your curiosity, we will arrange to meet you at the airport as agreed. Please we will like to talk to you on telephone before your departure (even for a single minute). If we cannot call you for security reasons you can call us from at least a booth on telephone number 00233243540262 (my telephone number in Ghana). Best REGARDS , Shola Rhodes Dr. Sule Lamido December 7, 2005 I did not hear from you again, What is going on have you left LONDON to Nigeria? My lawyer has decided to wait for you at the airport in Lagos. Follow his instructions once he picks you up from the airport. I will be joining you the following day. Everything is in control, I look forward to meet you tomorrow evening, you did not send the phone number you said you will send to me. Once you arrive at the airport please call my personal assistant whit his telephone number 234 803 467 3304 so that he will come out at the arrival hall to wait for you. I wait to see you soon. Thanks. Dr. SULE Alhaji Ahmed December 16, 2005 (Sent to James Dandi, bcc to Bean Kounter) YOU HAVE BEEN REPOTED TO THE ECONOMIC AND FINANCIAL CRIME COMMISSION OF ENGAGIN IN LOOTING OF FUNDS BELONGINE TO THE NIGERIAN GOVERNMENT. YOU WILL BE WANTED IN THE HIGH COURT OF APPEAL IN NIGERIA, LAGOS WITH IMIDIAT IFFECT. ALHAJI. AHMED. chiaman, Economic and financial crime commision. [The real chairman of the Economic & Financial Crimes Commission is Nuhu Ribadu.] Bean Kounter December 17, 2005 Hello, Dr. Sule. I have returned to the United States, after completing my business trip to Abuja. And apparently, after I had left for London, you and your attorney had agreed to meet me at the airport in Lagos. why didn't you get in touch with my business associate, James Dandi, as I instructed you. I gave you his E-Mail address, but you never contacted him. James could have contacted me in London, and perhaps I could have altered my travel plans. Where are you now? Are you in jail? Why did you report James Dandi to the Economic and financial crime commision? I know it was you that did it. You are the only person that I gave James' E-Mail address to. Why are you getting James involved? He has nothing to do with our deal. Here is a copy of the E-Mail that was sent to James: YOU HAVE BEEN REPOTED TO THE ECONOMIC AND FINANCIAL CRIME COMMISSION OF ENGAGIN IN LOOTING OF FUNDS BELONGINE TO THE NIGERIAN GOVERNMENT. YOU WILL BE WANTED IN THE HIGH COURT OF APPEAL IN NIGERIA, LAGOS WITH IMIDIAT IFFECT. ALHAJI. AHMED. chiaman, Economic and financial crime commision. I have sadly come to the conclusion that you and your attorney are totally incompetent. You had better look for another partner when you get out of jail. Bean Kounter Ghani Falani December 17, 2005 From: GHANI falani" bar_ghanis_chamber@yahoo.com To: James Dandi Subject: YOU WHERE SOPOSED TO BE IN COURT YESTERDAY.MY FREINDs, YOU DID NOT APEAR IN COURT YESTERDAY, AND YOU DID NOT CALL ME TO REPRESENT YOU IN COURT, I WHOULD HAVE YOU OUT TO AVOID YOU BEING EMBERRASED BY THE NIGERIAN GOVERNMENT. I AM THE BEST LAWYER YOU CAN THINK OF IN THE FEDERAL COURT, I HAVE LOST A CASE, THE CHIEF JUDG IS MY VERY GOOD FREIND AND HE LISTENS TO ME. THE CASE WILL BE CALLED UP ON MONDAY AGAIN SO TRY TO CALL ME ON MY PERSONAL PHONE NUMBER 2348051203021 OR MAIL ME. DONT FAIL BECAUSE THE FEDERAL GOVERNMENT IS ANGRY THIS TIME. THANKS Federal High Court of Lagos December 19, 2005 From: "federal-high-court lagos" federal_high_court_of_apeal@yahoo.com (Sent to James Dandi; also sent to georg777@xxx.at and alberto@xxx.com) YOUR ARE EXPECTED TO BE IN COURT TODAY, OR SEND SOMEONE TO REPRESENT YOU IN THE FEDERAL HIGH COURT IN LAGOS TO AVOID A FINE OF $400.00 FOR YOUR SELF. THE CASE WILL BE CALLED UP BY 12NOON AFRICAN TIME. SO HELP YOUR SELF TO AVOID YOU GOING TO JAIL. YOU ARE ALL IN THE SAME BOAT. THAT IS WHY YOU GIVEN THIS MAIL TOGETHER. James (Jym) Dandi December 19, 2005 I hereby appoint alberto@xxx.com to represent me in this matter. Thanks Jym Dandi Ghani Falani December 19, 2005 From: "GHANI falani" <bar_ghanis_chamber@yahoo.com> My dear freind, you have not replied my mails or called me about this case what is goin on? do you have another lawyer to represent you in court? your case will called up to day and if you dont have a representative in court you will asked to pay a fine $400.00 and it will be seen that you comited the crime for not apearing in court or sending a representative which i dont want to happen. please call me now for forther arrangmetns.2348051203021 my REGARDS . James (Jym) Dandi December 19, 2005 Dear Loola Falana, Thanks for the warning. I have sent a representative. Jym Dandi Ghani Falani December 20, 2005 To: James Dandi Dear Sir, we are very for the incomviniencies we have cost you, please this was a mistraken identity, does mails were not ment for you. we are very sory. Federal High Court of Lagos December 21, 2005 From: "federal-high-court lagos" <federal_high_court_of_apeal@yahoo.com> To: James Dandi we are very sorry sir, it was a mistaken identity. we whont bother you again. Dr. Sule Lamido December 20, 2005 To: Bean Kounter I GOT YOUR MAIL, THERE IS NO PROBLEM AT ALL, THERE IS NOTHING LIKE FINANCIAL CRIME IN THIS BUSSINES I DID NOT CONTACT JAMES AT ALL BECAUSE I TOUTH YOU CANCLED THE TRIP THATS WHY I DID NOT BOTHER TO CONTACT JAMES. PLEASE I WILL LIKE YOU TELL JAMES THAT HE SHOULD SEND E-MAIL TO THE PERSON THAT SENT HIM THAT KIND OF MAIL THAT HE IS USING A FRUADELENT NAME. HE SHOULD NOT HAVE ANYTHING TO BE AFRAID OF THATS WHY I TOLD YOU THAT WE SHOULD MEET IN GHANA BECAUSE OF THIS INPOSTERS, IT IS YOU THEY SOPOSED TO CONTACT NOT JAMES BECAUSE JAMES DID NOT HAVE ANYTHING IN THIS DEAL THIS IS TO SHOW YOU THAT THEY ARE FAKE. THERE IS NOTHING TO BE AFRAID OF, EVERYTHING IS IN CONTROL. WHAT IS YOUR POSSITION NOW, ARE WE STILL CONCLUDING THIS DEAL? PLEASE MAKE ANOTHER ARRANGMENT SO THAT WE CAN MEET IN GHANA AND CONCLUDE THIS DEAL ONCE AND ALL. I WILL BE WAITING TO HEAR FROM YOU. THANKS. Dr. Sule Bean Kounter December 22, 2005 Hello, Dr. Sule. Greetings of the Season to you and your family. I have decided to give you and your cohorts one more chance to conclude our deal. But Ghana is out of the question. I have to return to Abuja next month on business. You can meet me in Abuja in mid January. Please respond urgently. Bean Kounter Dr. Sule Lamido December 28, 2005 My dear brother, I got your mail; I did not reply your mail since because I was not in the office. Anything concerning Nigeria I will not lay my hands on it, if you can not come to Ghana by January as you promised, for get about it, because I will not like anything that will make me to loose my job or go to jail. I wait to hear from you. REGARDS . Dr. SULE Bean Kounter December 28, 2005 My Dear Dr. Sulle, I think I would have to go to Amsterdam in other to catch a flight to Ghana. I will look into it. Bean Kounter December 30, 2005 Dear Dr. Sule, This has been extremely difficult for me, but I have altered my schedule to accommodate you. I can get a flight that will arrive in Accra on Wednesday, January 18, at 6:25PM. Please get back to me ASAP so I can finalize my flight plans. Dr. Sule Lamido January 3, 2006 My dear brother, I got your mail; happy new year to you and your family, I will accept both of us to meet in Ghana on 18th as you said, you will go ahead and make the arrangement and send your flight details to me so that I will be arranging my self for the traveling, but before I will arrive Accra on that Wednesday my lawyer will be there to wait for you at the airport to receive you from the arrival hall, and he will make arrangements for your hotel reservation. I wait to hear from you as soon as possible. Bear in mind that I have spent a lot of money in this deal before it came to this stage so I will not like you to do anything that will jeopardize this deal. Bean Kounter January 3, 2006 Dear Dr. Sule, I was very happy to receive your mail, and the content is well noted by me. I want to take this opportunity to wish you and your loved ones a Happy, Healthy, and Prosporous New Year. You can rest assured that I will not do anything to jeopardize this deal. And don't worry; you will be reimbursed for your expenses. Tell your lawyer that I desire a first class hotel; I don't want to be lodged in some fleabag roach motel. I have now finalized my travel arrangements. I will be departing from Frankfurt, Germany on Wednesday, January 18 at 11:10AM on Lufthansa German Airlines Flight 564, arriving in Accra at 6:25PM. You can tell your lawyer that I will buy dinner for him and any associates that may be accompanying him. And of course yourself, if you are available at that time. Tell him to select the best restaurant in the area, and to make reservations, if needed. My most trusted business associate, James Dandi, will be your emergency contact, if needed, once I depart for Frankfurt. You can contact James at xxxxx@yahoo.com. DON'T FORGET THIS. WE GOT SCREWED UP LAST TIME, BECAUSE YOU FAILED TO CONTACT HIM. Give me the name of your lawyer who will meet me at the airport. And be sure to tell him to hold up a big sign with my name "BEAN KOUNTER" in big letters. I don't want to be wandering around the airport, looking for him. Dr. Sule Lamido January 4, 2006 My dear brother, I got your mail; I will be looking forward to meet you atGhana on 18th as you said, there won't be any problem in making a reservation in a first class hotel for you. My lawyer will be waiting for you at the airport before the arrival of your flight. Bear in mind that you will open an Account with Standard chartered bank in Ghana, and also my lawyer will help you to open an Account with the Standard chartered bank in Ghana because you do not have a resident permit. The name of my lawyer that will meet you at the airport is Bar. SHOLA RHODES, of Rhodes & Rhodes Associates. There will not be any problem in waiting for you at the airport; he will hold a big sign board bearing your name. I will like you to give me your private phone number so that we can discourse as man to man, even if we don't discourse about this deal, we can talk about our families because we are friends. I wait to hear from you. How is Mrs. LEWES? Dr. Sule Lamido January 5, 2006 My dear friend, I did not hear from you; is everything ok? Please go ahead and send the phone number I requested from you. I wait to hear from you. Bean Kounter January 5, 2006 Hey, Doctor Sule. How's it hangin'? Your message is well understood by me. I will be looking forward to meeting your lawyer, Shula Rhoades, at the airport in Accra. I'm not opposed to opening an account at Standard chartered bank, but I have some alternatives that I will want to discuss with the two of you. Mrs. Lewes has made a dramatic improvement in the last few weeks, thanks for asking. I am keeping her informed of my progress with you. Don't take this personally, but I don't have a lot of time for small talk on the phone. I will be working night and day in the weeks before my trip, so that my clients will not be inconvenienced by my absence. Also, the investigation into the death of Hugh Lewes is ongoing, and I am among those who are being called in for questioning. In any event, if you still feel compelled to call me, I guess that this is the best number for you to reach me: 206-999-9999. But be aware of the time difference. If you call between the hours of midnight and 6AM you will awaken me, and I will not be a happy camper. Your Partner, Bean Kounter Dr. Sule Lamido January 6, 2006 Dear brother, I got your mail, there won't be any problem in your raising your own alternative, but I will suggest that you open a bank Account in Accra because you will not carry this money up and down so they won't charge you for money laundering. You can go ahead and explain the alternatives you have so that I will look into it and see if it will favor us. You should be careful in attending the question they will ask you about Mr. LEWES because all the approved documents has been changed to your name so Mr. LEWES does not anything in connection with this business any more. I will call you when you are about to take your trip to Ghana. Am so happy that Mrs. LEWES is responding to treatments. I look to hear from you. Dr. SULE Bean Kounter January 7, 2006 Dear Dr. Sule, I have no objection to your Accra bank account scheme, as long as I am able to minimize any tax impact and avoid raised eyelashes. We can discuss this at greater length when we meet. Bean Dr. Sule Lamido January 9, 2005 My dear friend, I got your mail; there is no problem, my lawyer will call you when he gets to Accra, I will look forward to meet you there. Bean Kounter January 11, 2006 My dear Dr. Sule, I have not heard from your lawyer. When does he expect to arrive in Accra? Bean Dr. Sule Lamido January 12, 2006 My dear brother, I got your mail; my lawyer has tried to reach you several times on phone but your phone enters answering machine, and this is the exact time you want us to call you, and the lawyer is in Accra now, making arrangements for our next week meeting, please I will like you to call him in Accra so he can facilitate all the movements. And also E-mail him on his E-mail address that he used to contact you before, I will like you to call him on his Ghana number 233-244-935-398 because he is worried. I believe all your flight schedule is still intact. Try to speak with the lawyer today and get back to me. Bear in mind that it is only six day that is left, make arrangement s of where you will lodge your own portion I look forward to hear from you. REGARDS , Dr. SULE N B: make sure you conclude with the lawyer today. James (Jym) Dandi January 13, 2006 Dear Dr. Sully, I am James Dandi, an associate of Mr. Bean Kounter. Mr. Kounter has departed for Europe. He asked me to contact you, and to assure you that he will meet with your attorney in Accra on January 18, as per your plans. He told me that he has a very hectic schedule, and may not be able to speak to you before then. If there is any kind of emergency, please feel free to contact me, and I will try to relay your informations to Mr. Kounter. I will be checking my E-Mail frequently, as I promised Mr. Kounter. Yours trully, James (Jym) Dandi Dr. Sule Lamido January 14, 2006 Atten: JAMES. I received your mail; We will look forward to meet him in Accra, tell him to call my lawyer before he arrives Accra Ghana for proper arrangements, his phone number is: 233-244-935-398 and his E-mail address is, sholarhodes2002@yahoo.com tell him that he must contact my lawyer before arriving Accra, if he does not conclude with my lawyer before coming it means I will not be there because I am a civil savant and I have to follow protocols before I travel. Make sure you get in touch with him before Monday so that he can contact my lawyer, for me to arrive Accra on time. Dr. SULE LAMIDO (Dr. Sule says he is a Ôcivil savant'; I wonder if that is anything like an idiot savant) James (Jym) Dandi January 14, 2006 Atten: Dr. Syle I spoke to Mr. Kounter, and gave him your massage. He says he will try to phone your lawyer today or tomorrow. He wants me to remind you and/or Dr. Rhoades to hold up a big sign with his name on it, so that he can recognize you at the airport, since he has never met you. Jym Dandi James (Jym) Dandi January 15, 2006 Hello, Dr sulle, I spoke to Mr. Kounter, and boy is he mad. He said he tried to call your lawyer, but the number you gave me, 233-244-935-398, is not a good number. He wants you to confirm that one of you will be meeting him at the airport on January 18, or else he will cancel his flight to Accra. Please let me know as soon as possible. Thank you. Jym Dandi Dr. Sule Lamido January 16, 2006 Subject: urgent. the number is good:009233-244-935-398 To: James Dandi My dear brother, I got your mail; I spoke with my lawyer this morning after reading your mail, the line I gave you is in good condition. Net work in Africa is poor so you keep trying the number or you send an E-mail to him because he is there waiting for your call or E-mail. The way your friend Mr. Bean is taking this deal, as if he is not serious, my lawyer has been in Accra for the past one week because of this transaction and I am spending money for his accommodation there. Tell Mr. Bean that he must reach my lawyer before that Wednesday or you can call my lawyer on his behalf to assure him that Mr. Bean is coming on that 18th. We look forward to meet him in Accra. James (Jym) Dandi January 16, 2006 Hello, Mr. Sholarhodes and Dr. Slamido, I think I see what caused the problem with the phone number. In your previous E-Mails you said that the phone number was 233-244-935-398, and now you indicate that the popper number is 009233-244-935-398. But that is all water over the bridge, so let us all agree on your meeting with Mr. Kounter on the 18th. I don't know if I will be able to contact Mr. Kounter before the 18th, since he is now traveling from Dusseldork to Frankfurt. He said he would call me from Frankfurt before the flight on the 18th, to see if the meeting in Accra was still on. Should I tell him that everything is OK, or do you want me to tell him to cancel his flight to Accra? PEACE. Jym Dandi Dr. Sule Lamido January 17, 2006 James, I got your mail; tell him that all arrangements has been made and we will look forward to meet him in Ghana tomorrow evening. Can I have your phone number so that I can talk with you on phone? Did you try to call my lawyer on your own? Shola Rhodes January 17, 2006 From: Mr. Shola Rhodes Rhodes & Rhodes Associates To: Mr. James Dandi / Bean Kounter Subject: Vital Mail Your emails have been forwarded for my appraisal and subsequent response to issues in the mails. The contents were however received with surprise and mixed feelings and I find it inexplicably ridiculous of your mail positions. I had in the past days pleaded that it would be very necessary to at least engage each other on telephone conversation and requested that Mr. Bean Kounter should endeavour to contact me on telephone 00233244935398. I have been trying the number given by Mr. Kounter and surprisingly, it was always on voice mail. Your actions has made me to feel skeptical on your genuineness and to doubt your sincerity of purpose otherwise, why has Mr. Kounter not bothered to either respond to my mails or provide telephone convenience for voice talk, yet he expects me to meet him carrying the Jumbo sign depicting Mr. Bean Kounter (the ghost ?). Please let us do things with much more business decorum instead of some one trying to hide behind his colours. I will be ready to receive Mr. Kounter at the Airport even without the "name sign" since I have goodwill contacts at the Immigration Desk of the Kotoka International Airport Accra. However, I must receive even a single line of mail or few minutes telephone call as I receive calls from round the world and your own part of the world must not be an exception. Please my friends let us work as partners in business instead of playing hide and seek game. James (Jym) Dandi January 17, 2006 Hello, Mr. Shola Rhodes and Dr. sule. I am sorry I ever agreed to be an emergency contact between you and Mr. Kounter. I was just doing Mr. Kounter a favor; I had no idea it would get so involved. I am not going to try to call you, because I am still confused over the number, whether it has oo233 or 009233 or whatever. You can call me if you want, but I have no new informations to give you, other than what you see here. If you want to call me, you can reach me at 206-888-xxxx, and if I don't pick up, leave me a message. I don't know what your business is with Mr. Kounter, but I guess it must be pretty important, because he told me he rescheduled all his meetings with his clients so he could meet with you. Mr. Kounter left me a voice mail to tell me that he has arrived in Frankfurt. He said he was very tired and needed to get some sleep before tomorrow's flight to Ghana. I have a question for you, Mr. Rhodes. If you don't hold up a sign with Mr. Kounter's name, how is he going to find you at the airport? The flight departs from Frankfurt at about 5AM tomorrow morning, my time, and I will be asleep at that time. So this is probably the last E-Mail you will receive from me, before your meeting with Mr. Kounter. Good luck to the both of you. And you too, Dr. Jym Dandi Dr. Sule Lamido January 18, 2006 To: James Dandi My dear friend, Thanks for the help you have given us so far I my self will traveling this afternoon to meet my lawyer in Ghana before evening, my lawyer will wait for him at the arrival hall with a big sign bud bearing his name. We look forward to meet him at Accra today. Thanks for your help. James (Jym) Dandi January 19, 2006 Hello, Mr. Roades. I got your voice mail message, but the only thing I could understand was your name. I played the message 3 or 4 times, but I still could not interpret what you were saying. You have a very heavy accent, Sir. I hope your meeting with Mr. Kounter is going well. Dr. Sule Lamido January 20, 2006 Subject: i have not seen your freind, and i am not happy. James, My lawyer waited at the air port and he did not see your friend. James (Jym) Dandi January 20, 2006 Oh, my God, Dr. Sulle. I hope Mr. Kounter is OK. I am shocked to hear this from you. Do you know if your lawyer held up a sign with Mr. Kounter's name on it? I will see what I can find out, and I will gets back to you. Be Blessed. Jym Dandi James (Jym) Dandi January 20, 2006 Subject: Bad News Saints preserve us, Dr. Sule. I just found out what happened to Mr. Kounter. He was arrested at the airport in Frankfurt, Germany, by the FBI. He is awaiting extradition to the United States. Mr. Kounter has been charged with the murder of Mrs. Lewes' late husband, Hugh Lewes. This is the only informations I have at this time. If you are going to look for someone else to help you with your project, please keep me in mind. Thank you. Jym Dandi Dr. Sule Lamido January 22, 2006 Louise Lewes HAPPY NEW YEAR HOW ARE u TODAY . IT HAVE BEEN A LONG TIME. HOW IS UR HEALTH .MR BEAN LET ME DOWN WE WAITED FOR HIM WE DID NOT SEE HIM .HOPE ALL IS WELL. TAKE CARE OF URSELF THANKS DR SULE Dr. Sule Lamido January 23, 2006 To: James Dandi Subject: GOOD NEWS AND THE WAY OUT. My dear friend, Thanks for your massage; it is a shock new to hear this, but all the same business will continue, what I need from you now is you international passport, postal address and your private phone and fax number so I can know who I am dealing with. Mr. James, what I am doing with Mr. Bean is about money transfer and the amount involved is $15.5 million which is not a small money, now that you said that this man has been arrested this fund can not be laying low until he comes out, as you said that you will be of help, it will be now a bank to bank transfer than coming down to African, what I need from you now is your bank details for a change of beneficiary. Mr. James are you sure you can handle this transaction? The fund will be shared fifty fifty when it gets into you Account, and also bear in mind that this deal will cost us a little charges for the change of Account and beneficiary name. I wait to see how capable you are to handle this deal. James (Jym) Dandi January 24, 2006 Golly, Gee Dr. Slamido, I'm sure there is some kind of mistake here. Are you saying that you have $15,000,000 (fifteen million U.S. dollars), and you are willing to give me half of it ($7,500,000) if I help you with whatever business deal you are trying to execute? Please confirm. I am confident that I can handle any project that you want to entrust me with. I am hoping to be your partner. Jym Dandi Dr. Sule Lamido January 25, 2006 To: James Dandi My dear brother, I got your mail; whit mutual understanding both of us can make this to work out within seven working days, Mr. James you know I have gone very far with Mr. Bean it is all because of his delays that made this fund not reach his hand by now, I need your full information to swear an Affidavits of change of ownership of the fund from Federal high court and you will be the one to offset the legal fee to obtain the certificate by a lawyer that I will introduce you to because I am in Abuja and the high court is in Lagos where you will obtain the certificate, with acceptance of this I will go ahead and forward his E-mail Address and his Phone and Fax number for you to communicate with him. I do not want any body to know that I am involved in this deal because I will not like to loose my position as the Foreign Affairs minister. The $7.5 million dollars belongs to you and rest belong to me, immediately the fund hits into your bank Account you will wire my own shear to the bank detail that I will provide for you. Bear in mind that you will receive this payment through H.S.B.C banking co-operation in London after we have succeeded in changing the whole document into your name; I need your intentional passport for me to know who I am dealing with. I look forward to hear from you. Dr. Sule Lamido January 26, 2006 James Dandi HOW ARE u TODAY HOPE u ARE OK. I HAVE NOT HEARD FROM U. Have a nice weekend . DR SULE James (Jym) Dandi January 30, 2006 Hello, Dr. Lampido. Sorry for the delay in responsing to your E-mail. Since Mr. Kounter has been incancerated, I have been given the responsibility for handling most of his accounts, as well as my own, and this has kept me extremely busy. I am gratified by your acceptance of me as your partner, but I am quite overwhelmed by the amount of money that is at stake here. Could you please explain what this is all about? Where is all this money coming from? And pray tell, what do I have to do to earn the massive amount of money you are offering me? Is anything illegal going on here. Please give me some details about this deal. And, please, Dr. Slamido, do NOT let Mr. Kounter know that I have been talking to you. Let's keep this busyness between the two of us. Keep the fires burning. Jym Dandi Dr. Sule Lamido January 31, 2006 To: James Dandi Subject: YOU DO NOT HAVE ANYTHING TO BE AFRAID OF. My dear friend, I got your mail; due to your delays in replying my mail I thought you where no longer interested. But frankly I will tell you the honest true about how this money came, we awarded a contract to a GERMAN company that help us to bring some pumping matching which we sullied to our rural arrears where there is no pipe born water. In that case I and the minister of rural development Union collided to influence the bill from the normal amount they where supposed to receive. This contract has been executed since two years ago and the money has been in the Account without any one coming to collect it, so I decided to contact Mr. Bean Kounter to help me secure this money in his account, even I have changed all the approval papers to his name to enable him receive this money from our corresponding bank, but due to his problem I don't think that I can wait for him to come out before I conclude this deal, I have to move on, so I don't know if you can assist me. You do have anything to be afraid of, the deal is risk free. You do not need to tell me not to let Mr. Kounter know that you have talking to me, because he is the one that has been delaying this deal, he has given me several appointments and he always failed, I will not let him know anything about this deal again. I have worked for our Government for about thirty years and I do not have anything to account for that is why I decided to do this so that I will have something to use in taking care of my family when I will retied from the office. I hope you understand my situation. I wait to hear from you. James (Jym) Dandi February 1, 2006 Dear Dr. Lamigo, Thank you for hallucidating the details of this scheme. I hope no one was hurt when you collided with the minister of rural development Union. If I can read between your loins, it appears to me that the $15,000,000 that you want to transfer really belongs to either the GERMAN company or to your government. And so you are proposing that I help you to steal this money. Am I correct? And, furtherless, if we are caught, we could go to jail, go directly to jail, do not collect $15,000,000 Monopoly. Am I correct again? And if I am correct, then how can you say that the deal is risk free? I am awasting further hallucidation from you. Keep the pot boiling. Your Partner, Maybe. Jym Dandi Dr. Sule Lamido February 2, 2006 Subject: TRY TO BE SERIUS. AND NO PERSON IS GOING TO JAIL. my dear brother, thanks for your mail; no persoin is stealling any money, this fund came about over invoicing, the german company has recieved there contract payment, me and some of my corlics in the ministry of rural development mapout this fund and we have already gonefar with mr. Bean, there is no person that will go to jail, themoney has been aproved by the presidency. if you are willing to do this business just let me know immidiately, i will then tell you what to do. i will be waiting to hear from you. (I wonder what a corlic is; maybe he means colleagues?) (Louise Lewes rejoins the party) Louise Lewes February 2, 2006 A belated Happy New Year to you, Dr. Sule. Please accept my apology for not contacting you sooner. But I am certain that you can oversee my circumspection. I was just recovering from the shock of my late husband's death in a tragic car crash, and then I am assalted with an even greater blow to my nervacious system. I don't know if you are awear of this. Bean Kounter has been arrested, and charged with the murder of my late husband and love of my life, Hugh Lewes. I don't believe that Bean is gilty, but I suppose there woll be a trail, and the truth will come out. I thought I was going crazy, Dr. Sule. I don't know how I survived. I guess I am stronger than I thought I were. Anyhow, I guess it is up to me to follow through with this business with you. Bring me up to date. Where did you leave off with Bean. Love, Louise Lewes James (Jym) Dandi February 3, 2006 To: Dr. Sule Lamido Let's get down to grass tacks, Doctor. If we are going to be partners, we have to be completely hornest with both of us. I don't care one eye odor what you cooked up with your corlics. The fact is that this money does not belong to you or your corlics. The Presidency must have aproved the money to go to the German company, not to you. And so you can use whatever sugar coated words you want, but please admit that you and your corlics are biverging this money into your own pockets. And so I am willing to presume the risk, and move forward in this transcation with you, recognizing that if we are uncovered, you and I may be sharing a jail cell. Do you want the upper or lower bunk? Do you snore? Come clean, Doctor Sule. Your Partner in Crime, Jym Dandi Dr. Sule Lamido February 3, 2006 To: Louise Lewes Subject: I AM HAPPY OF UR LIFE THANKS FOR UR MAIL.IAM SO HAPPY THAT UR OK .I THANKS GOD FOR THAT.MR BEAN SUPOSE MEET WITHNME IN GHANA THREE WEEK AGO ALL I COULD HEAR FROM HIS FRIEND IS THAT HE has been arrest and charged with the murder of my late husband I WAS SOCK WHEN I HEARD THE NEWS. IF u REMELBER I TOLD THAT I WILL NOT DO MANY THING WITH MR Bean Kounter .GOD HAS CATCH HIM.THE FUND IS ON HOLD.CAN I HAVE UR NUMBER.HOW WILL u LIKE THIS FUND TO GET TO YOU. TAKE CARE OF UR SELF AN NICE WEEKEND THANKS DR SULE Louise Lewes February 4, 2006 My Dearest Dr. Sule, It is such a joy to hear your good wishes for my health. I am starting a new life, Dr. Sule. I decided that I must get away from all the bad memories around here. So I have sold my home, and purchased a motor home. I will be leaving very shortly, and traveling around the country, visiting some of my favorite National Parks. As for the fund, here is what I would like: I would like to establish a life endowment with the Reverend Quentin Klucks at the Church of the Eternal Light. Reverend Klucks will use some of the money to rebuild the Church, which was completely destroyed by fire last year. Unfortunately there was no insurance on the property. This arrangement will provide me with a substantial annual income for the rest of my life. And because of the charitable donation inherent in this scheme, my income taxes will be minimized. Reverend Klucks will provide an account for the transfer. He will certainly contact you by the early part of next week. I must add a word of caution about Reverend Klucks. He founded the Church of the Eternal Light and immediately attracted a strong following. He is passionate about his religion, and extremely devoted to his congregation. Everyone loves him. But he has had very little formal schooling, so there will probably be a lot of misspellings and bad grammar in his E-Mails. I'm sure that in a very short time you and Reverend Klucks will become good friends. All my Love, Dearest Dr. Sule, and wish me a safe trip. Louise Lewes Reverend Quentin Klucks February 5, 2006 Hallooo, Dr. Sule. Permit me to interduce myself. I am Reverend Quentin Klucks, Pastore of the Church of the Eternal Light. Mrs. Louise Lewes aksed me to contack you, on account you bein ready to transfear some money to her. Me and Mrs. Lewes cooked up this deal ,wherebuy she gonna donate some of this moneys to the Church, so as we can rebilt the Church, which burned down last year, and we ain't got no insurgense on it, woe is me. So, now, Doctor Sule, you let me know when you be reddy to go, and I gonna gives you an account number you can use to make the transfear. I wate to here from you. BLESS THE LORD. REVEREND QUENTIN KLUCKS Dr. Sule Lamido February 6, 2006 To: James Dandi Subject: DONT BE AFRAID. MY DEAR BROTHER, I GOT YOUR MAIL; THE DEAL IS RISK FREE, THERE NOTHING TO BE AFRAID OF, WE ARE NOT GOING TO SHEAR ANY JAIL CELL. IF YOU REALY WANT TO HELP IN THIS TRANSACTION, SEND YOUR FULL DETAILS TO ME FOR A CHANGE OF OWNERSHIP OF THE FUND FROM MR. BEANS TO YOUR NAME, AN AFIDAVICE WILL BE SWERED IN HIGH COURT INRESPECT OF THE CHANGE OF OWNERSHIP OF THE FUND. I LOOK FORWARD TO HEAR FROM YOU SOON. Dr. Sule Lamido February 6, 2006 Subject: CALL ME 2438057627309 Louise Lewes THANKS OF UR MAIL AN HOW ARE TODAY.I RECIVER A MAIL FROM ONE REVEREND QUENTIN KLUCKS ABOUT UR FUND .MRS LEWES u THAT EVERY DOCOMENTS OF THIS FUND IS IN UR NAME AN IS ONLY UR ACCOUNT THAT THIS FUND CAN BEEN TRANSFER TO .FOR UR bank TO THIS TRANSFER TO REVEREND QUENTIN KLUCKS WE NEED AN AFFIDAVIT FROM THE HIGH COURT OF A CHANGE OF OWNERSHIP TO REVEREND QUENTIN KLUCKS ,AND THAT WE COST US ABOUT 10 000 USD. I WILL GET BACK TO YOU (Unfortunately for Dr. Sule, Louise has already left on her trip, so the Good Dr. will have to deal with Reverend Klucks) Dr. Sule Lamido February 6, 2006 Subject: give me ur number Louise Lewes how are you today hope u are fine.i did not hear from u again .i want to appared for the change of name to the man of GOD.i have not reply his mail.i want to hear from today. thanks ur love dr sule Reverend Quentin Klucks February 7, 2006 Hallooo, Dr. Sule. I sent you an E-Mail a cupla days ago and I ain't heerd from you, so as I be wanderin if you got it. I tole Mrs. Louise Lewes I was gonna contack you, and so she took off in her new motor home right after the Sunrise Prayer Service on Sunday, which we do it even if its cloudy. So in case you didn't get it, here it is agin: Permit me to interduce myself. I am Reverend Quentin Klucks, Pastore of the Church of the Eternal Light. Mrs. Louise Lewes aksed me to contack you, on account you bein ready to transfear some money to her. Me and Mrs. Lewes cooked up this deal ,wherebuy she gonna donate some of this moneys to the Church, so as we can rebilt the Church, which burned down last year, and we ain't got no insurgense on it, woe is me. So, now, Doctor Sule, you let me know when you be reddy to go, and I gonna gives you an account number you can use to make the transfear. I wate to here from you. BLESS THE LORD. REVEREND QUENTIN KLUCKS Reverend Quentin Klucks February 11, 2006 It's me agin, Dr. Sule. I figgered I try once agin to get thru to you, as I tole Mrs. Lewes I promised her I would contac you. But this is the 3rd time I be tryin to get ahold of you, and this is frusstratin to me, and iffn this dont work, well, then, Sir, I give up. And like I tole you, Mrs. Lewes took off in her new motor home, and she is riding around the whole USA, God knows wear. So if you get this here E-Mail, Dr. Sule, I'd shore appresheate a reply from you. Or i be thinkin, maybe you went on vacation, or wattever. May the Good Lord take a liken to you. Reverend Klucks Dr. Sule Lamido February 13, 2006 Hello Reverend! i have heard all you said and i have been trying all this while to effect the change of name from Mrs.Lewis given account details that was original used to process the funds transfer that was suppose to have taken effect last week friday when i got your introductory letter from Mrs.Lewes urging me to complete funds transfer in your name and account through the appropriate government quarters . Now the executive arm of the government made it a security mandate that all int'l transfer of funds to contractors and beneficiaries of funds has to be have a minimal non resident account of $500-$700 usd with the transfer apex bank of the country(central bank of nigeria) in the name of whom such funds has to be transferred to effectively. All you have to do now because all other matters will and have been taken care by me interms of sudden cost arising within this change in arrangement by mrs lewes ,the changing the contractors name in all affected government due process records has to be changed legally by me on the total amount to be transferred now in your name and favor ($15.5m usd ) also in my books and within my own powers has been done,today you will contact the credit control of the central bank of nigeria which will handle official transfer by friday this week with this official email of the CBN(KTT_UNIT_CBN@YAHOO.COM) After contacting the Director of the Credit Control & Transfer Unit,Dr Ernest Ebi and get back to me with his responses which will be completed on/before friday this week for transfer due to your account,also send me your telephone and fax number's ok,your account details as required to enable me complete transfer process as already on it at the moment. Reverend Quentin Klucks February 15, 2006 Hey thar, Dr. Sule. I'd jest about given up on hearin from you, so as I'm grateful that you finely got around to it. But afore we git started on the busness that we got fer Mrs. Lewes, i got a big faver to aks you, bein as your a doctor, I thought maybe you could give me some good advise on this here problum I got, so here it goes: I got whats called a premasure ejackalation, and my wife wont quit bustin my balls about it, callin me a minit man, and all that there. And iffn that ain't embarrassin enuff, i go see my famly doctor, an he aks me do I mastabate. And so I tells him, Hell, NO, I dont play with myseff. Howsoever, the other night I was washin it, and it went off. That dont count, do it? Anyways, I shore would apresheate any advise you could give me. Please, could you help me out with this problum, Doc? And now, I gotta tell you, Dr. Sule, I didn't unnerstan all what you was sayin. But I see where you wants me to contack this here Ebi feller, at the bank. But what am I surposed to tell him, when I contack him. I'm kinda in the dark here, and I dont wanna waste any more time than needs be, pray tell. And what do you mean when you say "to enable me complete transfer process as already on it at the moment." How about some clearification on this here. E PLURIBUS VOBISCOM. Reverend Quentin Klucks Dr. Sule Lamido February 16, 2006 Hello Reverend! i am so sorry for the ill health of yours and i know that by the time this funds come through to you,there won't be any more problems in handling such matters relating to your health. All you have to do now is try to contact the Credit control of cbn(KTT_UNIT_CBN) and open up the non -resident account which is a prerequisite in getting your funds transfer of $15.5m usd through to your account. Make this urgent contact and keep me informed for more actions as we do not have anymore time left in completing this sudden change in transfering funds accordingly.. Reverend Quentin Klucks February 18, 2006 How you doin today, Dr. Sule? Well, I see how as you don't come right out and say so, but it looks like you don't know what to do about my premasure ejackalation problem. And so I'm right disapernted, but thats life, I guess. And so now I'm fixin to get ahold of the Credit Control man, like you said, and we go from there. VOX POPALODA. Reverend Q. Klucks Reverend Quentin Klucks February 18, 2006 Dear Dr. Ernest Ebi, I was tole by Dr. Sule to contack you, and so I spose you know whats up. I agreed to help Mrs. Louise Lewes to get some monies that are comin due to her, as you probly know about it. And now Dr. Sule says you got to do somethin or other afore the monies can be transfered. So thats all I got to say; the rest is up to you. I wate to here from you. LEAD US NOT INTO TEMTATION. Dr. Sule Lamido February 19, 2006 Hello Reverend THANKS FOR UR MAIL AN HOW WAS UR WEEKEND HOPE ALL IS OK?. PLS MAKE SURE u REACH DR EBI OF CBN TODAY.THE TRANSFER IS ALMOST READY. HAVE A NICE DAY THANKS DR SULE Dr. Sule Lamido February 20, 2006 Subject: hi baby Louise Lewes how are u today hope u are fine . i was told that un are moveing alover us with ur car i hope i was there with u.enjoy ur self baby. thanks dr sule Dr. Ebi February 20, 2006 Attn:Reverend Quentin Klucks. Your are here i guess for an account opening for Non-Resident Account holders because this is what this Unit of The Central bannk of Nigeria does,if i am correct then you are to send in the following reuirements to enable us open and create and account which will enable you for further transfer of your Funds. 1) bank Address &bank Account Details 2)Full Names as it appears on your international passport 3)Home Address.telephone Numbers and Fax line. 4)The sum of $850 usd for the Activation of Account through our Accounting Dept: Through The western Union,Receivers Name:Mr.Bryon C.Ashimonye,Send in the Control Numbers and the Answer and text question of this transaction as follows: Question: (funds)- Answer is (klucks) and the Designation of funds is lagos -Nigeria for address purpose. As soon as you make this afore-mentioned requirements is made available to this Dept of Cbn,then we will go ahead to serve you better! Dr.Enerst Ebi, Credit & Int'l Payment Transfer Unit, Cbn-Nigeria. Reverend Quentin Klucks February 20, 2006 Dear Dr. Enerst Ebi, It's nice to make yer quaintness. Here is the infer mations what you aksed fer: My bank is the Commonwealth National bank the account name is Church of the Eternal Light Trust Account FBO Louise Lewes, (FBO meanin for the benefit of) routing number 0651-0283-3 Account number 1030277251419 The address of the bank is: 2214 Saint Stevens Road Mobile, AL 36601 I ain't got no passport, not havin ever been out of the US of A, but my full name is Quentin Klyde Klucks. My contact address is: Reverend Quentin Klucks, PO Box 528, Mobile, AL 36601-0528 I'm havin a new phone line put in this week, God willin and the creek dont rise, and it will be hooked up with a fax. I get back to you on that, OK? The $850 ain't gonna be no problem, Dr. Ebi, but I can't make heads or snails about what your sayin about the Western Union, and the Control Numbers and the Answer and text question. What is all that bullshit, Sir? And who is this here Mr.Bryon C.Ashimonye? And, now, Doc, in closin, I want you to tell me the name of the bank, and the address of it, whereby you proposting to put my $850. I wait to hear from you. GIVE US THIS DAY OUR JELLY BREAD! Reverend Quentin Klyde Klucks Dr. Ebi February 21, 2006 HeLLO my Gentleman ! i hope you are and hope i deserve some kind of courtesy while serving you on my duties,if you make silly comments henceforth i will abandone your request from my honourable office. Now for the purpose of clarifications,the $850 usd will be enable us set up Non-resident Account with our Apex bank here which is the central bank of Nigeria situated at No:1 Tinubu Square, Lagos-Mainland. This is only applicable to our foreign contractors who could not be here physical and do not intend to have a legal representative interms of cost in handling funds transfer directly from my office as teh int'l Credit transfer Unit,this account opening wil enable me make transfer from such account where this funds will be deposited in your name and favor before transferring into Your given Common wealth account in the usa,alroght and the given name of Mr.Bryon C.Ashimonye is the oficial Accountant with cbn here that receives the sent funds through the western union validation desk and bring an official receipt to my office to handle account opening in your given name ok. Thanks and Get abck to me as soon as you have completed requirements. Reverend Quentin Klucks February 22, 2006 How you all doin today, Dr. Sule? I wanted to let you know that I been in contack with this here enerst Ebi, at the bank, like you said. I don't know how good you know this man, but I gotta tell you, he got a bad attatood. Looky here what he says: " i hope i deserve some kind of courtesy while serving you on my duties,if you make silly comments henceforth i will abandone your request from my honourable office." All I be tryin to do is git some infermations, and he calls it "silly comments". I demand some respeck here, me bein a member of the clergy and all. And I hope you tell him so nex time you talk to him, OK, Doc? anyways, I want you to do somethin fer me, if you be so kind, my Good man. Here's what I wanna know, Dr. Sule: How much is the hole thing gonna cost to transfere the monies fer Mrs. Lewes? I bet there's gonna be some costs fer docaments, and legal fees, and govermint paperworks, and all that kinda stuff. And so, iffn you cant tell me exackly, then give me yer best estamit. This ways I can take care of the $850 fer Dr. Ebi, and all the rest of the monies all at oncet. And so we can get it all done afore Mrs. Lewes gits back, shore as shootin. THY WILL BE WELL DONE. Reverend Klucks Dr. Sule Lamido February 23, 2006 Dear Reverend, I thank you for your full matured understanding in handling this immediate transfer of funds to Madam Lewes because once you pay the to the bank(CBN) the $850 usd that Dr.Enerst Said is for the opening of account for Non-Resident Account .then i will have to handle other official matters in favor of presenting paper works for the transfer to be done in your name and favor ok . However, Why the federal governement made this compulsory for obeneficiaries of funds transfer is to ensure that the cbn carry out transfer of funds through the domiciled account of owners inorder to monitor divertion of funds to someother person(s). So do not worry about Dr.ebi's attitude because he is such an arrogant man who always feels on top of the world because of the sensitive position in government where he finds himself at the moment but ignore him and make the payment so that we can have this deal completed on time before he starts looking into our affairs due to delays . Waiting to hear from you as soons as possible so that we can get the funds transferred into your account by friday or monday ,alright. Reverend Quentin Klucks February 23, 2006 Good Day to you, Dr. Sule. Thanks fer yer insite on Dr. Ebi. Now I got a better appresheashun of what makes him tic. But you didn't anser the question what I aksed you, so here it is agin: Here's what I wanna know, Dr. Sule: How much is the hole thing gonna cost to transfere the monies fer Mrs. Lewes? I bet there's gonna be some costs fer docaments, and legal fees, and govermint paperworks, and all that kinda stuff. And so, iffn you cant tell me exackly, then give me yer best estamit. This ways I can take care of the $850 fer Dr. Ebi, and all the rest of the monies all at oncet. And so we can get it all done afore Mrs. Lewes gits back, shore as shootin. Morsholu Porcada. Rev Q. K. Klucks Dr. Sule Lamido February 24, 2006 Louise Lewes HOW ARE YOU TODAY HOPE ALL IS FINE WITH U. HOPE u TOLD THE MAN OF GOD THAT I HAVE 5M USD OF THE 15M.PLS GET BACK TO ME . Have a nice weekend DR SULE Dr. Sule Lamido February 26, 2006 James Dandi how are u today hope all is fine with u .have any thing from my friend mr bean.? if u can not do businss with me we can still be friends. thanks dr sule Dr. Sule Lamido February 27, 2006 SUBJECT: Urgent From Dr.Sule,Pse Comply and let's get funds transferred on Time. hello rev, Infact the i do not want all this delay coming up to arouse the suspicion of the government over sensing all this delay in already approved contract payment of Mrs.lewes before you appear into the picture ok, as i am a man of my word, i told mrs lewes that the estimate amount the whole process wil cost us is not more than $10,000usd and this will not go to Dr.Ebi at once rather after the Non-Resident Account Opening in your name and favor of transferring the whole contract sum into this official opened account.this is for the sake of securing funds and loding it safely before it will be lying unattended /unsecured thereby attracting strange questionings and review of file please,get the account opening done first and let the funds be transferred into such account and the account opening details will be given to you by the bank immedaitely for onward transfer process when we present the necessary contract executed details which i will arrange for in your name and favor of transfer ok,this which will give us a direct transfer into your given bank account with your american bank,remember that this is a very confidential time for us to achieve success and should be kept sealed due to the sudden change in name/beneficiary of funds inorder not to attract or raise eyebrow,hurry and get this done and i will tell you how to complete process and at what appropriate quarters incharge.waiting urgently to hear a positive step from you on complete with Dr.Ebi's office. REGARDS , Dr.sule Reverend Quentin Klucks February 27, 2006 WOW, Dr. Sule. $10,000 is a lot moren what I sexpected it was gonna cost to do this here transfere. But howsoever I wanna git it done afore Mrs. Lewes gits back from her trip. So you hang on thar a minit and I gonna go call a speshul meetin of the Church Council of Elders and Youngers to git this here $10,000 approved, OK. I git back to you ASAP on this here. PATIENTS IS A VERCHEW. Rev. Klucks Dr. Sule Lamido February 28, 2006 SUBJECT: Please Comply with Non-Resident Account opening to save Funds Now. Hello Rev, Due to some constraint on this deal. i will strongly suggest while you go for the said funds, you first of all send to Dr.Ebi the opening account fee of $850 usd so that we can get these funds lodged and secured legally to avoid the funds reflecting on our books and systems as unclaimed and unsecured right.This part has to be verified from you by the central bank of Nigeria here if actually the funds are coming from you otherwise i would have done this ok,you know the western union has to collect your relevant datas as address ,name and etc,this in return the bank will use to know actually where the funds are coming from and create an account for you where funds will be safely kept for onward process ok. Do this non-resdent account opening processimmedaitely and lets protect funds ready for transfer, i hope you wilkl understand this and also give me your telephone number to call you please. If we do not secure funds, we might loose out entirely as the law demands because they might go looking out for the cause why this approved funds have not been transferred,hurry hurry hurry! Dr. Sule Lamido March 1, 2006 Dear Rev, I am really awaiting to hear a positive news from you on time over the account opening which is the first thing we have to do based on the sudden change in name and banking details on transfer of these funds,this is inorder to start getting processing documents ready and ensure strict compliance with given date of transfer of formerly Mrs Lewes funds into your own given account. please do not let this deal down at this crucial point and get things straight at this moment. Reverend Quentin Klucks March 1, 2006 Hey, Dr. Sule. You gotta clam down, else you gonna get the heebie-jeebies frettin over this pile of money you sittin on over there. I got some news to rapport to you, but it ain't good, as you gonna see. So without futher adew, here it goes. I got the Church Council of Elders and Youngers to meet last night to git there aprovel for the $10,850 what you said you gonna need for the transfere. and they aksed me a lot of questions, which I ansered as best I could. Then the folks which makes up the Church Council of Elders and Youngers went in the next room, to discurse in private, and to vote on weather to pay out the money for the transfere of the funds. Heres whats they decidered: 3 of them said Go Ahead and pay out the money. But the other 4 says we can't do it, on account the money has to come from the Emergency Fund, and moneys from the Emergency Fund can only go to someone who is a member of the Church, and you is not a member of our Church. And so we lost by one vote. And so I tried to get them to change their minds, but they was adammit. And now, I don't no what else to do. The only thing I can think on is if you agreed to join our Church, then it would be OK for me to releese the $10,850 to you, and I can put the money back in the Emergency Fund when the funds is transfered. But I can see as how you probly don't want to do that, speshully iffn you got yer own religgon that you fervent about. Let me know what you be thinkin about what I jest said here, OK Doc? And praise the Lord, I finally got my new phone hookup, so here is the number what you aksed me for: 206-xxx-x419. DOMINOS NABISCUM. Reverend Klucks Dr. Sule Lamido March 2, 2006 Hello Rev, Well i can see you have done your best and and i wish to remind you that we are here for strictly business completion and not religion ok,i hope to get elseone to make the opening account payment urgently the way things are going right now and receive the funds on behalf of Mrs Lewes because the Government will soon be furious why i as the foreign affairs minister have not ensured strict and prompt compliance in ensuring payment to our approved oversea clients,this will bring an official query to me which i will not want to loose my office in government because i ahve a lovely family and responsibilty to cater for. So if i don not hear a positive step taking in getting the funds carefully lodeg into a secured account which Dr.Ebi has mandated you on how you go about it then we are no in for serious business am sorry. Yours in service! Dr.Sule. Dr. Sule Lamido March 2, 2006 HELLO REV WHERE IS MRS LEWES I HAVE NOT HEAR FROM HER. HOPE SHE IS OK.NICE WEEKEND. DR SULE Reverend Quentin Klucks March 4, 2006 Howdy, Dr. Sule. I unnerstan what you be sayin about not mixin busness with religion. I hope there's no hard feelins. I was only tryin to help. And now I got some good news for you, I hope. I got a call from Mrs. Lewes last night and her wantin to know how things was goin with the traanscation, and I got to tell her that we ain't made much hedway. So she says to me not to worry about it, that she be contackin you direckly, and she gonna take care of the hole busness with you. And she says to give you her love ETSCUM SPIRITOO. Reverend Klucks Dr. Sule Lamido March 4, 2006 Hello Rev, All this process at this time is getting mixed up and confusing because i ahve started changing all contract documents in favor of your anme and transfer of funds to you as agreed upon,what is all this mix up , i am not too happy with the way this matter is going i must be frank with you, this might lead to my dismisal from office ,what a hell. i told you to just send in the $850 to Dr Ebi to handle account opening for you and i can comfortably deposit this funds into your account for immedaite onward transfer and not to worry on the $10,000 usd issue as at now but you will not understand until we lose thsi great opportunity, now tell me staright if you are sending forth the non resident account opening fee so that i can get funds pushed in comfortable before transferring down to you within the coming week ok. Reverend Quentin Klucks March 5, 2006 Howdy, Dr. Sule Yer gettin bent outta shape over nuthin, mygood man. Nuthins changin, as far as what we said about the account and the rest of the transfere. Its jest that Mrs. Lewes is gonna hanle it with you, insted of me, on account of thats what she tole me she wants to do, and I gotta respeck her witches, its her call, you know. I say a prayer for you that you clam down, and that you get everthin what you deserve, and that you dont loose your job. ANGUST DAYEE. rEVEREND kLUCKS Louise Lewes March 5, 2006 My Darling Dr. Sule, What a nice surprise to find your note in my E-Mail. What prompted you to call me "baby"? I like it. Have you been looking at the picture I sent you? I must admit to you that I am ready for another man in my life. Are you available or are you married? If you think we should get to know ourselves better, then please tell me more about yourself, and send a picture. I spoke to Reverend Klucks, and he tells me that he was not able to make much progress with you in our transaction. So I told him that I would be handling the transfer directly with you, OK? So, what's next? Love, Louise Dr. Sule Lamido March 5, 2006 SUBJECT: Dr Sule,be serious over this matter! Hello Lewes, Nice to hear from you and hope you are now free to complete funds transfer process as left on with? I wish to get this funds completed lodged into your account asap to avoid consfication of funds by teh federal government due to no real beneficiary is willing / showing keen interest in getting at the stipulated funds transfer process as directed. If you wish to get this matter completed then send to the given appropriate office of the central bank of nigeria credit control /int'l transfer of funds dept (KTT_UNIT_CBN@YAHOO.COM) Address to Dr.Ebi who is in charge of non-resident account holders over the given requirements to fulfill the process of funds transfer in your favor ok. i await your urgent response. Dr.Sule. (THAT WASN'T VERY ROMANTIC) Dr. Sule Lamido March 6, 2006 Louise love how was ur weekend .hope it was nice have u try to reach dr ebi of the cbn for transfer of the fund. if not pls do that so that we can conclud this deal.i am free as a man to have u as a wife. can i have ur new number so that i can call u.the man o god u said i should do this deal did not come with a good news. i am happy u are going to finsh this deal know with me so that we can start a new life.i have a lot of things to do in the office this monring.untin i hear from u. i ll send to u my picture . every time i look at ur picture an i ll smile . bye of now. ur love dr sule (AH, THAT'S MORE LIKE IT!) I think there are 2 Dr. Sules, the Business Man with the good diction, and here we have Dr. Sule, the Lover, with the Bad Diction, "u" for you, and "ur" for your. (From Dr. Sule, the Business Man, who calls Louise by her last name) Dr. Sule Lamido March 7, 2006 hello lewes, i am surprise that you have not really getting back to me on what i have asked you to do inorder to safe guard this funds in your name by reaching Dr.ebi on non residence account opening before we loose out of this deal because the delay is dangerous and is all about robbing us of this great opportunity,do not look at the face of money and lets get the whole process of funds transfer to you completed because we stand to gain alot from completing funds transfer at the moment ok. Keep me hight abreast o things inorder to meet up or objectives. Dr,Sule Louise Lewes March 8, 2006 My Dearest Sule, I am still on the road, and most of the places where I stop do not have internet access. So, please excuse any delay in responding to your E-Mail messages. I am quite disappointed in you, Sule, for not sending me a picture of yourself, so we can get to know ourselves better. And please give me some informations about yourself, how old are you, etc., so we can see if we may be compatible. I am hoping we can meet face to face very soon, Sule my dear, so let's get the ball rolling here. Gotta go now. Love Louise Unidentified Scammer, probably the same guy March 9, 2006 ATTN Louise Lewes MY BOSS AS ME TO SEND HIS PASSPORT TO U. HE IS BUSY WITH HIS OFFICEIL DUTY .HE SAID THAT HE WILL GET BACK TO U. THANKS (Attached was a fake passport with a nice picture) Dr. Sule Lamido March 9, 2006 From: Dr. Sule To: Louise Lewes Subject: My Int'l Passport-Dr.Sule To Lewes Love! Love!This is a copy of my international passport which spcifies my color and age as requested,hope you will love me as i appear because i will also require yours and will everly love you the way it should be 100%. Now please kindly get in touch which with the given Dr Ebi's email address and send him the non residential account opening fee as the stipulated in the int'l monetary transfer funds rule and regulations with the country's apex bank which is the central bank to enable prompt and efective funds transfer directly with your bank without a third party involvement ok,this policy favors our foreign contractors from the hands of Middlemen /impersenators in assisting complete funds process as it is in the past. The offcial email address again to Dr.EBI FOR THE $850 USD REQUIRED OPENING ACCOUNT:(KTT_UNIT_CBN@YAHOO.COM).Do this and get back to me positively. I love you! Louise Lewes March 13, 2006 My Darling Sule, I am very excited to see your picture. You are a handsome devil. I love your moustache. I am longing to meet you face to cheek. I want to pinch your chubby cheeks, and put my tongue into your mouth. Just say the word, and I will come to Nigeria, and we can do the dance of love. I know you are probably very busy with your foreign affairs during the day, but can you spend the nights and weekends with me? Please say "YES", Sule. I can probably be in Nigeria by the end of March. Does that work for you? Meanwhile, I will try to contact your Dr. Ebi, as you requested. Love and Kisses, Louise Dr. Sule Lamido March 14, 2006 SUBJECT: I AM NOT HAPPY HI LOVE THANKS FOR UR MAIL . BUT I AM NOT HAPPPY THAT YOU CALL ME A DEVIL IN UR LAST MAIL. IF I AM A DEVIL WHY DID u WANT TO COME AN SEE A DEVIL HERE .HAVE I USE A WORD LIKE THIS FOR YOU.I WAS ONLY TRYING TO HELP u AS A WIDOW TO GET THIS UR LATE HUSBAND FUND.I WILL TRY UR REV FRIEND WHAT u SAID IN UR LAST MAIL.I STIL LOVE u AS A PERSON.TAKE CARE. UR LOVE DR SULE Dr. Sule Lamido March 14, 2006 Hello lewes, After getting the requested personal details of mine to you, i never hear from you again,what is going on,if you are not interested please keep me informed in order to stop all this waste of material time ok. Sule. Louise Lewes March 14, 2006 Dear Dr.EBI Dr. Sule asked me to contact you FOR THE $850 USD REQUIRED OPENING ACCOUNT. Please advise me on the proper procedures. Yours truly, Louise Lewes Louise Lewes March 14, 2006 Sule, My Love. I see you are not familiar with some American words, used between Lovers. When I call you a handsome Devil, it is a term of endearment. If you don't like it, then I promise not to use that word again. What would you prefer? Handsome Stud? or Hunk? or Hot Lips? Sule, don't keep me in suspenders any longer. When can we meet? Are you trying to avoid this subject. Lets be honest with ourselves, my beloved. I have sent an E-Mail to Dr. Ebi, as you requested, and now I am awaiting further instructions from him. KISSY, KISSY POO! LOUISE (Dr. Sule wants to pull the Counterfeit Check scam on Reverend Klucks) Dr. Sule Lamido March 14, 2006 REV Klucks HOW ARE u TODAY .HOPE ALL IS FINE. IT HAS BEEN A LONG TIME.A FIREND OF MINE IN CANADA WANT TO PAY ME OF SOME MONEY ABOUT 15000 00USD CAN u HELP ME TO GET THIS FUND.HE WILL GIVE u CHAQUE IN UR NAME.IF u CAN BEEN OF A HELP PLS TEL ME. HAVE A NICE DAY. THANKS DR SULE Dr. Sule Lamido March 15, 2006 SUBJECT: HI BABY GIRL My Love LOUISE THANKS FOR UR MAIL SWEETHEART u SEE I AM AN AFRICAN IS NOW THAT I KNOW WHAT u ARE TALKING ABOUT.SOME TIME I AS MYSELF WHY I AM FAILING IN LOVE WITH U.PLS DO NOT LET DR EBI SEE ME AN u AS LOVES . LET IT BE AS IF u ARE WORKING TO GET UR OVER DUE PAYMENT THAT HAS BEEN APPOVED FOR A LONG TIME PLS. MY LIFE WITH u IS PERSONALISE. SWEETHEART WE WILL BE TO BUSY BY THE END OF MONTH BECAUSE OF SENSUS THAT WILL BE ON IN NIGERIA .I WILL TEL u WHEN TO COME BY NEXT MONTH SO THAT I CAN HAVE A FILL OF U.BABY I WILL LIKE TO HAVE UR PHONE NUMBER SO THAT I CAN BE SAYING SOME LOVER WORD TO u BABYGIRL.ARE STIL ON THE ROAD? PLS BE CAREFUL WITH URSELF ,I LOVE U. IF DR EBI HAS GETING BACK TO u PLS SEND ANOTHER MAIL TO HIM BECAUSE u ARE NOT THE ONLY PERSON HE IS PAYING.I WILL CALL u IF RECIVER UR NUMBER. THANKS LOT OF LOVE SULE UR BABY Dr. Ebi March 15, 2006 Attn: Louise Lewes. Account opening for Non-Resident Account holders because is what this Unit of The Central bank of Nigeria(CBN) Handles Account Activation for Non-Residents and further complete Funds transfer from this account to be opened inorder to achieve hitch-free and prompt transfer of funds to Beneficiaries,To be able to meet up stipulated requirements by the federal government and Cbn executive Govering council,you are to furnish this Organisation the following requirements to enable us open and create and Telegraphic Wire Transfer Account which will enable you for further Onward transfer of your Funds into your Designated bank Account in your Country. 1) bank Address & bank Account Details 2)Full Names as it appears on your international passport 3)Home Address.telephone Numbers and Fax line. 4)The sum of $850 usd for the Activation of Account through our Accounting Dept: Through The western Union ,Receivers Name:Mr.Bryon C.Ashimonye,Send in the Control Numbers and the Answer and text question of this transaction as follows:Question: (funds)-Answer is (lewes) and the Designation of funds is lagos -Nigeria for address purpose.As soon as you make this afore-mentioned requirements available to this Dept of Cbn,then we will go ahead to serve you better! Dr.Enerst Ebi, Credit & Int'l Payment Transfer Unit, Cbn-Nigeria. Dr. Sule Lamido March 15, 2006 TO: Louise Lewes hi love how are u today .have dr ebi reach? i want to talk with u baby. take care i love u dr sule Reverend Quentin Klucks March 18, 2006 HiYa, Dr. Sule. Whut a nice surprise hearin from you agin. I shore be glad to help you out to get your moneys from yore fiend in Canada, but I gotta say I'm kinda purpluxed as to how you don't know how to go about it, you bein a big offishul in the govamint. Here's all what you gotta do. You jest give yer fiend yer address, and tell him to mail you a check. Or you could tell him to go to westner Oniun and send you the moneys, with the text question and anser. I hope this helps you out. DEPLORIBUS SANCTORIUM Reverend Klucks Louise Lewes March 18, 2006 Hello, Dr. Ebi. I have been looking for a Western Union office for the last 5 days, but I haven't found one yet. I am touring the country (USA) in my new motor home, and my itinerary takes me via back roads into some of the most scenic areas. I pass a lot of small towns, which do not have a Western Union. I have never used Western Union, but I guess maybe they are only in the big cities? In other to quicken the process, why don't you give me your bank's name and address, and I will mail you a check payable to the bank, for the $850 account activation fee. Louise Lewes Louise Lewes March 18, 2006 OK, Sule. I have asked Dr. Ebi to give me the name and address of his bank so I can mail him the $850 account activation fee. And as for you, Sule, you have disappointed me. I am willing to come half way around the planet to meet with you, and you give me some lame excuse about a sensus. What a load of crap! What do you have to do with a sensus, you are the Minister of Foreign Affairs? Well you have lost your chance to make love to me, Big Man. So why don't you just sit on your ass and wait to be counted in the sensus, and I will conclude this transaction with Dr. Ebi. Don't send me any more E-Mails. Good Bye! Louise Dr. Sule Lamido March 20, 2006 Quentin Klucks THANKS FOR UR MAIL I LOOK LIKE u DONT UNSTAND THE THING GOES HERE . FUND CAN NOT COME TO MY NAME HERE .AN TO CLEAR THIS CHEQUE HERE WILL TAKE ABOUT 40 DAYS . THAT IS WHY I HAVE REACH u AS A FIREND. I CAN HELP u TO REBEUTH UR CHURCH .WE HAVE TOMUCH MONEY HERE NIGERIA .I CAN BEEN TRANSFER ING FUND TO IF ONLY u CAN KEEP IT WITH u IN UR HEART . THANKS DR SULE Dr. Ebi March 20, 2006 Attn:Lewes, This is to let you know that you can use the money gram FORM OF FUNDS TRANSFER if the western union is not readily available in your regoin which i doubt.This means of payment transfer is also acceptable , it is due the little fee for account activation and cannot go through an account transfer on such long distance nor post because of time farme and interception ,The only amounts that is approved for such long transfers are as from $100,000 usd upwards ok,this is when we give you the bank transfer advice instruction to be used. Hope this solves your question and eagerness to get the ball rolling. We strive to serve you better! Dr.Enerst Ebi, Credit & Int'l Payment Transfer Unit, Cbn-Nigeria. Dr. Sule Lamido March 20, 2006 HI LOVE THANKS FOR MAIL . I THANKS GOD THAT I HAVE DONE WHAT I SHOULD DO ABOUT UR FUND.GO AN ASK EBI THERE IS NO MOVEMENT HERE FOR 5 DAYS.I WILL BE BUSY. IF u LIKE DONT SENT ANY MORE MAIL TO ME I WILL NOT DIE. TAKE CARE DR SULE Louise Lewes March 20, 2006 Attn: Ebi I don't understand what in Sam's Hill you are talking about. You don't want me to mail a check because of time farme and interception? I will make the check payable to CBN, OK? So if someone steals it from the mail, they will be unable to cash it. Now you want me to use the money gram FORM OF FUNDS TRANSFER? What the Hell is that? Why are you making this so complicated? Just give me an account number at your bank, and I will have my bank wire the funds to your bank. Let's get this done, Ebi, for God's sake. Louise Lewes Reverend Quentin Klucks March 20, 2006 Howdy, Dr. Sule. You sure got me all corn fuzed, my firend. Please be good enuff to explane what you be tryin to do. If it takes you 40 days to clear your firend's check, how's it gonna help if he sends the check to me? When you says "I CAN HELP u TO REBEUTH UR CHURCH", what do you got in mind? And what does this here mean: "IF ONLY u CAN KEEP IT WITH u IN UR HEART"? You wants me to keep some kind of seekret from who? NON EXCREMENTUM TRANSIT GLORIA Reverend Klucks Dr. Ebi March 21, 2006 Hello Lewes, Go ahead and send in the mail since you know it all and once cbn receives it, your account will be activated for onward funds transfer. Till then ,Keep waiting! Dr.Ebi (This is the beginning of the sixth month of our little scambait. These scammers sure have a lot of patience.) Louise Lewes OK, Ebi. Why don't you give me your bank's name and address, and I will mail you a check payable to the bank, for the $850 account activation fee. Louise Lewes P.S. I don't "know it all", as you so sarcastically say, but it looks like I know a little bit more than you do, Doc. (The scammers seem to be a little frustrated with Louise Lewes, so let's bring Bean Kounter back into the game) Bean Kounter Hello, Dr. Sule. It has been a long time since I lost contact with you. As you properly know, I was arrested at the airport in Germany whilst on my way to meet your attorney in Ghana. I was charged with the murder of the late Hugh Lewes, husband of Louise Lewes. My jury trial ended yesterday. I have been acquitted, thanks to the good work of my attorney. There was no evidence to support the prosecution's accusations, and so now I am a free man once again. However, because of my arrest, I have unfortunately lost most of my clients. What is the status of the transaction that you and I were attempting to finalize? Please bring me up to date. REGARDS to your family. Bean Kounter Louise Lewes March 26, 2006 ATTN: Ebi Well, I must say, Enerst, you are certainly not being very helpful. I ask you for the address of the bank so I can send you my check, and you do not respond. I surmise that you only want to do business via Western Union, which is pretty stupid, if you ask me. But, then again, you did not ask me, did you? All right, Enerst, have it your way. I have been told that the next town that I will be visiting has a Western Union office, so I will be able to conform to your procedures. Now give me the name of the party who will be receiving the funds. Hurry up, before I change my mind. Louise Lewes Dr. Ebi March 26, 2006 Hello Louise Lewes . Please mind you that am only doing my officially assigned duty and cannot allow you change given procedures that we have been using as set standard with this organisation,if you decide to change your mind,it is all for you and not me. The name is :Byron C.Ashimonye , While you get us the necessary given transfer informations,such as the text question and answer,control number of this transaction and senders full anmesa nd address.with this you can be rest assured of having the account opening and activation inview of transferring onward funds to your given account details in the USA. We strive to serve you better! Dr.Ernest Ebi. Louise Lewes March 27, 2006 ATTN: Enerst Ebi I just got back from the Western Union office. Guess what, Enerst. They warned me not to send any money to Nigeria. They said that there are thieves swarming all over your country. I don't understand the whole thing, something about 491 fraud, I think. They said that 95% of the monies sent to Nigeria via Western Union is stolen. So, Enerst, this is certainly too risky for me. Give me an account number, and I will have my bank wire the funds into the account that you provide. Let's get moving on this, Enerst. Louise Lewes Dr. Ebi March 27, 2006 SUBJECT: Make hay while the sun shine! Hello Lewes, I Think this is the end of the road for you if you cannot manovure the situation and send forth the little fees of required Non-Resident account activation and opening because the said amount of $850usd is too little to go through an account as stipulated in our daily operational routine. I cannot do more than am asked to do ok,Western Union is still been send down here in millions everyday from USA,So i cannot understand all that,if Nigeria is not allowed to be sent in Western Union, i think it should be publised and black listed out of the Western Union collection centres.please tell yourself the truth and do what is required to get the process completed because nobody is interested in peanuts. We strive to serve you better! REGARDS , Dr.Ebi. Dr. Sule Lamido March 28, 2006 Bean Kounter THANKS FOR UR MAIL. IWAS HAPPY TO HEAR FROM U.MR JAMES TOLD ME WATH HAPPEN I AN MY FAMILY HAVE PUT u IN PRAYER BECOS IN MY HEART I KNOW THAT u CAN NOT DO THAT TO UR BOSS.THE FUND IS ON HOLD THANKS GOD u ARE KNOW A FREE MAN. I WILL TALK TO MY ATTORNEY THAT u ARE BACK. u LOST ALL UR CLIENT BUT IAM HERE FOR u OK.. I AM SORRY FOR DALEY IT IS BECOS OF THE CENSUSE HOLLDAY WE HEVE HERE FOR ONE WEEK.I WILL UPDATE u MORE OF THIS . TAKE CARE OF UR SELF. THANKS DR SULE Dr. Sule Lamido March 29, 2006 To: Louise Lewes HI BABY IT HAVE BEEN A LONG TIME THE INFOMENTION I HAVE THAT UR FUND WILL BE TRANSFER BY NEXT WEEK.BABY u DID NOT CARE TO LET ME KNOW THAT IS TOO BAD OF U.I KNOW THAT I DID NOT DO MANY BAD THING TO YOU. TAKE OF URSELF WHEN IS TRANSFER PLS SEND MY OWN TO ME .I WILL GIVE u AN ACCOUNT WHERE u WILL PAY IT IN. I LOVE u BABY. DR SULE Dr. Sule Lamido March 29, 2006 Quentin Klucks I AM SORRY FOR THE DELAY I WAS OUT OF THE OFFICE AFTER THE CENSUE .GIVE ME UR NUMBER SO THAT MY FRIEND CAN CALL u . THANKS DR SULE Dr. Sule Lamido March 30, 2006 To: Louise Lewes hi baby how are u today .hope u are ok. i miss u baby have a loving weekend. dr sule Dr. Sule Lamido March 30, 2006 Bean Kounter HOW ARE u HOPE ALL IS OK. WHY HAVNT I HEAR FROM u .CAN I HAVE UR PHONE NUMBER SO THAT I CAN BEEN TALKING WITH U.THE HOLD ON UR FUND HAS BEEN CLEAR. AN THE FUND IS READY TO MOVE. AWAITING TO HEAR FROM U. THANKS DR SULE Bean Kounter March 31, 2006 Hello, Dr. Sule.. It was good to hear from you, my friend. Before you start moving the fund around, let's make arrangements for you and I to meet. I am free to travel, and I can meet you anywhere at your convenience. I prefer E-Mail as a means of communication, but if you must call me, here is my new number: 206-666-9999. Bean Kounter Louise Lewes March 31, 2006 How are you, Sule? I am not making any progress with Dr. Ebi, maybe you can help. He won't agree to a bank to bank transfer, or even to me sending him a check. He only wants a Western Union funds transfer, but they warned me at the Western Union office that it is too risky to send funds to Nigeria, because of all the thieves running around over there. So I don't know what to do. Please HELP! Is the sensus over? I need a man to make love to me. Louise Reverend Quentin Klucks April 1, 2006 Howdy, Dr. Sule. I gonna gives you my phone number like you aksed me, so here it is: 206-xxx-3419. But don't give my number to yer friend until you anser the questions what I aksed you in my last E-Mail. in case you fergot, here it is agin: You sure got me all corn fuzed, my firend. Please be good enuff to explane what you be tryin to do. If it takes you 40 days to clear your firend's check, how's it gonna help if he sends the check to me? When you says "I CAN HELP u TO REBEUTH UR CHURCH", what do you got in mind? And what does this here mean: "IF ONLY u CAN KEEP IT WITH u IN UR HEART"? You wants me to keep some kind of seekret from who? NON EXCREMENTUM TRANSIT GLORIA Reverend Quentin Klucks Dr. Sule Lamido April 3, 2006 To: Louise Lewes HI LOVE THANKS FOR UR MAIL .I WAS VERY HAPPY WHEN I GOT UR MAIL . I THINK u HAVE FOR GETING ME..DR EBI IS IN CHAGRE OF THIS FUND FOR NOW.I AM GIVEN u MY GUARRANTEE TO SEND THE FUND TO HIM..UR FUND IS IN RIGHT HAND . THE FUND IS TOO SMALL TO SEND AN ACCOUNT THAT WILL STAY FOR 2 WEEKS TO CLEAR.PLS I WILL LIKE TO CALL u AN HEAR UR SWEET VOICE BABY. I LOVE U DR SULE. Dr. Sule Lamido April 3, 2006 ATTN Quentin Klucks THANKS FOR UR MAIL.DURING THE TIME OF our former president and military leader Sani Abacha who died some years ago. During his time in office, I happened to work very close with him until his death,he trusted about 60% of his total assets to me, now I am in possession of his share bonuses, stocks, romissory notes and lots of his private books containing his financial statements valued at $146,000,000.00(one hundred and forty six million united states dollars) I need your utmost assistance to help me claim the money in bank here in Nigeria, which currently is waiting instruction to be transfered to anywhere of your choice.AS A MAN OF GOD THAT I TRUSTED.I will direct you on how you will get in touch with the bank,I believe that whatever percentage we will agree upon will make my conscience to be at rest, rather than to claim the whole money,UR NUMBER IS ALWAYS ON VOICE RECORDER WHY?I AM TRYING IF WE CAN MEET IN LONDON BE4 BUSSINSE WILL START. THANKS DR SULE Dr. Sule Lamido April 3, 2006 ATTN BEAN THANKS FOR UR MAIL.I WAS VERY HAPPY TO SEE UR MAIL AN ALSO TO SEE u AS A FREE MAN.THERE IS NO TIME FOR TO WEAST NOW BECOS DELEY IS NOT GOOD ON UR SAID.CAN u MEET WITH MY PA IN LONDON?. MY PA IS LIKE ME.IF u LINSTEN TO NEWS A LOT OF UR GOVERNOR S HAS ENTER INTO PROMBLE BE COS MONEY TRANSFER THAT WHY I HAVE USE MY PA OR LAWYER PLS BEAR WITH ME. I AM SO BUSY NOW I CAN SEE u WHEN THE FUND IS ABOUT TO BE SHARED. MR BEAN u KNOW THAT I HAVE SPENT A LOT OF MONEY IN THIS DEAL AN EVERY ABOUT THIS IS ON UR NAME I CAN NOT MAKE ANY CHAGER OF NAME AGAIN .IT WILL LOOK SUSPICIOUS .PLS ALWAYS REPLY ME IN TIME. I LL CALL u BUT I WILL NOT BE HAPPY IF IT ENTER VOICE MAIL. THANKS DR SULE (Dr. Sule also leaves a brief E-Mail message for Bean Kounter, as usual mostly unintelligible.) Bean Kounter April 3, 2006 ATTN DR SULE I got your voice mail message, but I could not understand what you were saying, so I think it is better if we stick to E-Mail, don't you agree? I can meet your pa in London, no problem. Set it up, and let me know, OK? Bean Kounter Reverend Quentin Klucks April 3, 2006 Fer Gods sake, Dr. Sule. I know about this here Sani Ibetcha guy. He stole billions of dollars from Nigeria what belongs to the people, and they goin around half naked, and not enuff to eat. I want to help you out, like you aksed me, bein as you seem like a nice person and all. But I can't get involvered with any monies that come from this here Sani man. You gotta reelize that i bein a pastor of a church, I got a repatation to pertect. So I be willin to help you out, whatsoever I can do, but not if its got anythin to do with stolen monies or money what needs to be washed. VULVATUM VIAGORUM EST POPULI. rEVEREND kLUCKS Louise Lewes Sule, my Love. I would love to hear your voice, too, my Darling. Just the thought of it gives me the chills. Unfortunately, the other day I was driving down the highway, talking on my phone, with the window open, and a bee flew in the window and startled me. I dropped the phone, and the phone fell out the window, and a truck came by before I could retrieve the phone. The truck ran over my phone and smashed it into a thousand pieces. As soon as i have a chance I will replace the phone, then you and I can have a nice chat. I have a wonderful idea, Sule. Why don't you pay the account opening fee to Dr. Ebi, and I will pay you back, WITH INTEREST, when we meet. Thanks, Lover. Louise Dr. Sule Lamido To: Louise Lewes hi love thanks for ur mail . baby i dont want dr ebi to know my deal with u . here is nigeria i dont want to lose my job .i have some months to stay in this office so that i can have a free life to live ok. it isa some money. how mouch did him ask u to pay? there is some thing i want to talk on phone with u an not email ok. is likeing i will meet u in london. i love u baby. ur love sule Dr. Sule Lamido April 4, 2006 Quentin Klucks thanks for ur mail .u are saying a other thing .who is going to wash money? thanks dr sule Louise Lewes April 5, 2006 Hi, Sule. This is great news! I would much rather meet you in London than in Nigeria. I think Dr. Ebi wants me to send $850. I'm looking forward to talking with you as soon as I am able to buy a new phone. TA TA, Lover Man. Louise Bean Kounter April 5, 2006 ATTN: DR. SULE I got your voice mail, but God Damn it, Sule, this is not working. I understood the beginning of the message, " This is Dr. Sule Lamido from Nigeria ....." and the end of the message, "Goodbye, have a nice day....". But I could not understand anything else that you said. Are you trying to talk with marbles in your mouth? You are getting me pissed off, Sule. Stop trying to call me, and let's get back to E-Mail, where we can understand ourselves. Let's not waste any more time, OK? Bean Kounter Dr. Sule Lamido April 6, 2006 my love Louise HOW ARE u TODAY? I AM MISSING UR SWEET VOICE BABY.HOW LONG WILL IT TAKE u TO GET A M/B PHONE BABY.PLS SEND THE 850 TO DR EBI SO THAT THE NON _RESIDENT ACCOUNT CAN BE OPEN OF THE FUND TO MOVE TO LONDON B4 WE MEET.AN HAVE CHAMPAIGN IN THE BEST HOTEL AN A BACK MAN WILL MAKE LOVE TO u AS u NEVER HAVE IT B4 BABY. NICE DAY UR LOVE Dr. Sule Lamido April 6, 2006 To: Bean Kounter Subject: NO MARBLE ON MY MOUTH OK IT IS FROM THE NETWORK MY BROTHER HOW ARE u TODAY .IT IS FROM THE NETWORK AN THERE IS NO MARBLE ON MY MOUTH OK.HAS MY PA SEND AN EMAIL TO U?. I HAVE A NON_RESIDENT TAX FOR U.FOR THE FUND TO MOVE.MY PA HAS GONE TO SEE HIS FAMILY B4 HE WILL MOVE TO LONDON. I THINK IT BE THIS WEEKEND. I WILL UPDATE MORE OF THIS. I NEED A GIFE FROM U.PLS ALWAYS KEEP THIS DEAL ON MIND MY BROTHER THIS THE MONEY OF MY LIFE. THANKS DR SULE Bean Kounter April 6, 2006 Sule, MY MAN. I have not heard from your PA. You need a gife from me? What is a gife? Dr. Sule Lamido April 7, 2006 To: Louise Lewes hi love ho w are u doing hope u are ok Louise Lewes April 7, 2006 OOOOH, Sule. You give me the chills. I notice you refer to yourself as "A BACK MAN". Does that mean that you prefer anal intercourse. Well, I'm willing to give it a try. If that's what you like, Lover, then I have a real treat for you. When we are making love, I will insert my xxxxxx up your xxxxx. Lets do it! Let's get together real soon, Sule, and I will bring the $850 for Dr. Ebi. Love and Kisses. Louise Dr. Sule Lamido April 7, 2006 To: Bean Kounter MY DEAR BROTHER I GOT UR MAIL THE FUND WILL MOVE THIS WEEKEND TO LONDON.BUT UNFORTUNATELY HE DID NOT GET A SIT ON ANY FLIGTH TO LONDON BECOS OF THE EASTER THAT IS COMING ON. THE FUND WILL BE IN A SECURITY COMPELY UNTILL MR P MORGAN MY PA WILL BE IN LONDON. AS I TOLD u I HAVE SPENT A LOT OF MONEY IN THIS DEAL .BE4 SHEARING I HAVE TO REMOVE ALL THAT I HAVE SPEND OK u HAVE TO TAKE NOTE? I WILL UPDATE MORE ON OUR DEVPORMENT. Have a nice weekend.HOW IS MRS LEWES? DID SHE KNOW ABOUT THIS OUR MOVE? THANKS DR SULE Bean Kounter April 8, 2006 Greetings Sule. I have not seen Mrs. Lewes since my release from confinement. I was told that she is touring the country in a new motor home that she recently purchased. I just want to double check something with you, namely what is my percentage of this deal? Dr. Sule Lamido April 11, 2006 my lover girl Louise thanks for ur sweet mail. i have read ur mail many times an i laugh an my dick gets up.pls get a phone i want to talk with this baby girl call louise.pls send it to dr ebi b4 my leave start .we do not have time CBN is payer there foreign contractors this week i will like to be one of tham.if i have ur number i can talk with u 10 times a day. i have a lot of thing to do in the office this morning. take care or ur self. i love u DR sule Dr. Sule Lamido April 11, 2006 my brother Bean Kounter Thanks from ur mail i came back this morning from my village for the muslim hoilday of the brith of mohammed. i have a nice hoilday with my people in the village.my percentage is 5M USD . pls let us for get mrs lewes in this deal ok? is good she is runing the hoil of usa.immediately my PA get a sit i will let u know. . In this regard, all modalities have been put in place for the immediate release of your contract payment to move.ANTI-FRAUD VERIFICATION CLEARANCE AND YOUR FUND OWNERSHIP CERTIFICATE has also be sing by my PRESIDENT. Ministry of finance is given me a letter today for the natinoal insurance corporation NICON to insure the fund .. All this i am given out fund for it and it will be taken out b4 we shearing hope is ok with u..Have my PA reach u? have a nice day Thanks Dr sule Bean Kounter April 12, 2006 Greetings, Dr. Sule. I am still waiting with baited breath to hear from your PA. Did you say in a previous E-Mail that the fund was now in a Security Company? What does that mean? What is a security company? Dr. Sule Lamido April 13, 2006 TO: Louise Lewes HI LOVE HOW ARE u TODAY .HOPE FINE .ANY DAY I DID NOT SEE UR MAIL I AM NOT HAPPY.I AM ATTENDING A MEETING OF ALL FOREIGN AFFAIRS MINISTER IN MOSCOW THIS WEEKEND I WILL BE BACK BY NEXT WEEK TUESDAY..HAVE u OPEN THE ACCOUNT WITH DR EBI? u DO NT HAVE A PHONE I COULD HAVE CALL u FROM THERE. HAVE A NICE EASTER HOILDAYS. LOTS OF LOVE DR SULE Louise Lewes April 13, 2006 OK, Sule Baby. Stop playing with your dick, and let's get down to business. I don't trust this Ebi character. I think he is out to steal my money. I offered to send him a check, but he would not give me the address of the bank. I offered to wire funds from my bank to his bank, but he won't do it. I ask you, Sule, what kind of bank only takes in deposits via Western Union? That is utter nonsense, my Dear. I will not use Western Union, it is too risky. I will bring the money with me when I come to visit you, and I will take care of your dick, too. I am waiting for your invitation, Lover. Louise Dr. Sule Lamido April 13, 2006 my dear brother Bean I GOT UR MAIL . NO bank IN LONDON CAN PAY US 15M USD .WITH THE ADVICE OF THE CBN GOVERNOR AN FINANCE MINISTER THAT IS WHY IT HAVE TO BE MOVE TO A GOOD FINANCE SECURITY COMPANYIN LONDON OF SEFTKEEPING .THE NATINOAL INSURANCE CORPORATION NICON HAS GIVEN US THE CERTIFICATE AN ALSO ANTI-FRAUD VERIFICATION CLEARANCE AND YOUR FUND OWNERSHIP CERTIFICATE WHICH THE PRESIDENT HAS SING IS ALSO WITH ME.IF u HAVE A FAX I CAN FAX ALL THIS TO U. I AM ATTENDING A MEETING OF ALL FOREIGN AFFAIRS MINISTER IN MOSCOW THIS WEEKEND I WILL BE BACK BY NEXT WEEK TUESDAY.I WILL FIND OUT HOW MUCH THE HANDING CHARGES WILL COST US IN LONDON.ME AND u WILL SHARE THE COST OK?PLS MY BROTHER u HAVE TO FOLLOW THE INSTRUCTION OF MY PA AND THE SECURITY COMPANY SO THAT EVERY THING WILL WORK OUT OK.MY PA IS WAITING WHEN EVERY IS OK HE WILL SEND A MAIL TO U. MR KOUNTER ALL u HAVE TO WAIT IS FOR THE FUND TO BE WITH u AN NO MORE TOMUCH QUESTIONL. HAVE A NICE EASTER HOILDAYS u AN UR FAMILY.THANKS DR SULE Bean Kounter April 14, 2006 Happy Hoildays to you, Brother Sule. I feel strongly that you and I should have planned this together, the moving of the money. However, it appears that you are forging ahead without my input, so don't blame me if it gets screwed up. Before we go any further, please answer these questions: . Where is the money right now? . What do you mean when you say "NO bank IN LONDON CAN PAY US 15M USD"? . If you use a security company, does that mean that the security company will be holding the fund IN CASH in their vault? I WANT ANSWERS TO THESE QUESTIONS, SULE, AND DON'T GIVE ME ANY BULLSHIT, OK? I think we are going in the wrong direction, but maybe you can convince me otherwise. Bean Kounter April 15, 2006 Sule, My Friend. Fax all the documents to me at 206-666-xxxx. Dr. Sule Lamido April 24, 2006 TO: Louise Lewes My Love Thanks for your mail . I came back from Moscow and i was down with fever. So I decide to take a week holiday Dr Ebi is the right person to deal with , $980 is a very small money to be paid to an account . unless you are paying full payment of opening account and transfering it which is $10,000 which I have already told you before . Can you send it to my personal assistance in London so that , I will know that , the think is going to be pay direct from me to the CBN to Dr Ebi . I am given you my gurantee that you dont have anything to fear about . Let get this thing done so that when I meet you in London I know that we are doing a diffrent thing . How are you preparing yourself to meet me ? So that I can suck your **** Take care of yourself Dr Sule Dr. Sule Lamido April 25, 2006 TO: Louise Lewes hi baby how are u pls i want to talk with u on phone or call me. ur love dr sule Dr. Sule Lamido April 26, 2006 TO: Louise Lewes hi love Are ok that i have not see ur mail and u do not care ask me about my trip to moscow.Take care lots of love sule Louise Lewes April 26, 2006 Hi, Sule, you BIG BACK MAN!! My Darling, I trust you completely! I will give you the whole $10,000 when we meet in London. You want to know how I am preparing myself to meet you? I don't understand. Do you want me to shave my ****? Louise Dr. Sule Lamido April 25, 2006 Dear Bean, Many thanks for your mail. I will certainly not give any bullshit and you know how important this transaction is to me. The cash is now safely deposited with a well trusted and recommended security company in London. They will undertake to process the payment, open a non-resident account for you and then Londge the funds in. But this can only be done when you are there. Their contact details is as below: Name: Standard Trust Security UK Tel: +44 207 060 0966 email. standardtfi@yahoo.co.uk Contact person: Mr. John Morrison. I expect you to call them and arrange to be in London with a view to finalising things with them. My PA will be in London at the time you arrive there. REGARDS. Dr. Sule. Dr. Sule Lamido April 26, 2006 TO: Bean Kounter My dear Brother How are you today? I sent a mail to you yesterday in respect of our deal . The document I supose to send to you by fax will be in my office on falingly today . I will send it by fax tomorrow , make sure your telephone is on fax because the documents dont supose to be in my possesion for more that 24 hrs and please start getting prepare to go to London because by this weekend my PA should be in London . Please my brother , try and get intouch with John Morrison of the Standard Trust Security UK please upon up communication with him . Your informations are with them . Expecting to hear from you Bean Kounter April 26, 2006 Hello, Sule, my Friend. Good to hear from you. Before I start dealing with your contacts in London, there is still some clarification I need from you. I don't understand what you did. It is my understanding that the fund was in some bank account in Nigeria. Is that correct? Then you withdrew the whole $15,000,000 in cash. Is that correct? So, then there you are, in the bank, right, with $15,000,000 in cash piled up around you, right? So, then how does the money get from the bank to the security company in London? And, finally, why are you doing this? Dr. Sule Lamido April 27, 2006 TO: Louise Lewes Hi Love Thanks for your letter . Sweetheart, the account opening must be done with CBN before I will come to London and they will issue a transfer certificate that will cover the movement of the fund . all this thing has to be done before I come to London. I can give you a name of our officers with high commision in London that you can pay this money to so that I will clarify everything with CBN before coming to London. So that my coming to London wil just be between me and you and how the fund will be shared . Please sweet hear let do this quickly is too late . delay is not good on our side I will shave the **** for you . I love you Dr Sule Dr. Sule Lamido April 27, 2006 TO: Bean Kounter My dear brother Bean pls who has this bank account Commonwealth National bank account name Worldwide Engineering Services routing number 0651-0283-3 Account number 1030277251419 address of the bank 2214 Saint Stevens Road Mobile, AL 36601 i will send the fax for u today dr sule Dr. Sule Lamido April 27, 2006 TO: Bean Kounter My dear brother How can I withdraw the whole 15million that does not belong to me . The money was transfered from the CBN to the security company in London due to CBN Governor advise with the finance minister , I hope I have explained this thing to you before . Please My brother , I dont know how serious you are if you can not continue with this deal , you better let me know because my PA is traveling this weekend . When will you be free to Travel to London.? You know how much I have spent in this transaction . I know why I want to cover all expenses here and I want to do this so that at the end all of us will be happy and we will make good friends. ---------------------------------------------------------------------------- April 27, 2006 The scammers fax 2 certificates to Bean Kounter. One certificate certifies "that the sum of US$15,000,000 Approved by the FEDERAL REPUBLIC OF NIGERIA belonging to MR. BEAN KOUNTER OF UNITED STATES OF AMERICA has been declared free from anything to do with Terrorist Activities. Beneficiary MR. BEAN KOUNTER is free to receive his payment from Standard Trust Security Company London. This Certificate confirms all the rights and obligation such as award of contracts, execution of contracts, claim of credits and international inheritance payment regulations in accordance to the provisions of act 54 section 9 of Foreign Payment Amendment bill of 2002. Under the United Nations Security Service Act on Transfer / Receive of Funds." This certificate is signed by STATE SECURITY SERVICES DIRECTOR and FINANCE ADMINITRATIVE (misspelled). The second certificate is a Federal Government of Nigeria Tax Clearance Certificate certifying that Bean Kounter has paid income tax "on inheritance fund with the Federal Republic of Nigeria" in the amount of US$35,000, for "three years non-resident tax clearance 2004 Ð 2006" This certificate is signed by "Officer in charge AREA OFFICE/STATION" ---------------------------------------------------------------------------- Dr. Sule Lamido April 28, 2006 Bean HOW ARE u TODAY HOPE u ARE FINE. HOPE u GOT THE FAX I SEND TO U. TAKE CARE. DR SULE ---------------------------------------------------------------------------- April 28, 2006 Bean Kounter receives a fax from sheijackson54@yahoo.com, that is supposedly from the OFFICE OF THE PRESIDENT, White House, Washington D. C Here is the text of the fax: ATTN: Bean Kounter SIR 04/27/06 During the recent G8 (Summits) held in Sea Island, the president of Nigeria Ð Chief Olusegun Obasanjo made a request to obtain a One Billion Dollar (US$1Billion) Loan to offset the debt owed its foreign contractors. The White House had resolved with the Nigerian government that they would support them to plead with World bank for the loan of US$1Billion. OUR MISSION: We have agreed to work assiduously with some agencies and representatives of the Nigerian government in dissolving this Economic Impasse. We are to carry out from records made available to us, Attestation, vetting Reconciliation and direct payment of genuinely cleared contract payment claim a contained in contract award files handed over to us. We are not unmindful of the frivolous and fraudulent machinations of people and agents of government trusted with state responsibility through diversion of Money meant for contract payment and outright denial of payment to contractors on the premise of fabricated reasons as reported on our bulletin of Dec. 17, 2005 . One of the conditions for the granting of such loan to Nigerian Government is a direct involvement of World bank officials for efficient handling of these contract payment by World bank personnel's, which the government of Nigeria consented to. The World bank has finally granted the request of the people and government of the Federal Republic of Nigeria to mediate in the age long impasse of payment of all outstanding contract payment inherited from the deposed Military government till date. In Lieu of the aforementioned, we write to notify you that you can make a claim on your contract payment now from Nigerian Government but due to the numerous fraudulent activities occurring in Nigeria, whereby contractor's fund are being diverted by bank officials and illegal fees are imposed on contractor's in order frustrate genuine contractors from receiving their contract entitlement, you are advised to contact DR SULE LA MIDO, whom is a Diplomat and also Minister for Foreign Affairs in Nigeria for further directives on your payment and he will be leaving traveling to LONDON for the realize of your payment which can be paid to you upon his arrival in LONDON to avoid being a victim to these numerous fraudster claiming to be in position of paying beneficiaries. In the spirit of been our brothers keeper, you are advised to contact DR SULE LAMIDO on his Email address: minister_foreign_affairsdept@yahoo.com for further assistance and legal advises on whom to deal with in the office in Nigeria. If you are already dealing with any officials/offices in Nigeria, you also advise to contact him so as to verify if the person(s) or office(s) you are dealing with are genuine government officials because a lot of people has fallen victim to these gang of fraudster. Thanks for your understanding. (Pretty impressive, huh?) ---------------------------------------------------------------------------- Dr. Sule Lamido May 2, 2006 TO: Louise Lewes HONEY FOR HOW MANY DAYS I DID NOT HEAR FROM u .HOPE ALL IS OK WITH U. I AM MISSING U. HAVE u SEND THE MONEY TO LONDON. TAKE CARE BABY LOTS OF LOVE SULE Mike Odidi May 2, 2006 TO: Bean Kounter SIR MY NAME IS MR MIKE OF THE NNPC .I FOLLOW UP YOUR PAYMENT . NOW THAT YOUR OVER DUE FUND IS ABOUT TO BE PAID TO YOU.PLS DO NOT FORGET ME. I HELP TO MOVE YOUR FILE FROM ONE OFFICE TO ANOTHER. NOTING IS TOO SMALL FOR ME. HOPE I DID NOT EMBARRASSED YOU ON THIS MAIL. THANK YOU AND GOD BLESS MR MIKE Dr. Sule Lamido May 4, 2006 TO: Louise Lewes hi baby how are u hope u are ok.why have i not heard any word from u. take care for urself i miss u. lots for love sule Dr. Sule Lamido May 4, 2006 TO: Bean Kounter SIR HOW ARE YOU TODAY. HOPE u ARE FINE. WHY HAVENT I HEARD ANY WORD FROM u SINCE LAST WEEK. PLS u SHOULD GET BACK TO ME. THANKS DR SULE Dr. Sule Lamido May 8, 2006 TO: Louise Lewes my baby girl How are u hope u are ok for more than one i have not hear form u. take care i am missing u baby dr sule Dr. Sule Lamido May 8, 2006 my brother bean how are u hope u are ok for more than one i have not hear form u. take care dr sule (I could probably leave these guys waiting at the airport one or two more times, but I am getting tired of this scambait. And there are many more scammers waiting for some action. So now I will end the scambait, and of course leave the scammers empty-handed.) Reverend Quentin Klucks May 14, 2006 Hello, Dr. Sule. It is with a hevvy hart that I be ritin this to you, on account I reelize you havin been involvered with a big deal with Mrs. Louise Lewes, who is the wife of the late Hugh Lewes. Anyways, here it goes: I be at my day job last week as a greeter at the Walmart one day, when who walks in but Mr. Bean Kounter, which maybe you don't know was put in jail for the murder of the late Hugh Lewes, but the jury said not gilty, so they let him go. So Mr. Bean Kounter aks me witch way is the Luggage Deportment, on account he needs to buy a new suitcase for a trip to London. So as I points him in the rite direckshun. Then woe is me, about 10 minits later, Mrs. Louise Lewes comes into the Walmart, she bein back from her road trip. She says she gonna be makin a trip to London, and she wants to know if Walmart sells some speshul razer to shave her ****. I tells Mrs. Lewes I ain't never heerd about any such razer, and then I tells Mrs. Lewes that Mr. Bean Kounter jest came in to the Walmart to buy a suitcase, and he be goin to London, too. And now, Dr. Sule, I be so sorry fer what I said, on account Mrs. Lewes gets real egsited, her thinkin Mr. Kounter was in jail fer killin her husband, the late Hugh Lewes, and not knowin that the jury said not gilty. Mrs. Lewes goes runnin off to look fer Mr. Kounter. And from what they say, when Mrs. Lewes finds Mr. Kounter she calls him all kindsa names fer killin her late husband, Hugh Lewes. Then, God fergive us, Dr. Sule, Mrs. Lewes pulls out a gun and shoots Mr. Bean Kounter in the head. I go runnin over when I hears the gunshot, and I aks Mrs. Lewes to give me the gun. She says " I have avenged the death of poor Hugh". Then she says what sounds like this, "My Back Man don't love me", whatever that means don't nobody know, and then she says "I go now to meet my late husband in Hevvin". And then she puts the gun to her head, and shoots herself dead. Now we got 2 peeples dead, and what a waist. So be it, Dr. Sule. And now please join me in prayer fer our dear departed Louise Lewes, and Bean Kounter, and oh yeah, Hugh Lewes too. Here goes: Our father, witch art in Hevvin, Harold be thy name. Thy Kingdom comes, thy will be done on earth as it is in hevvin. Give us this day our jelly bread, and lead us not into Penn Station, but deliver us from evil fraud stars. AMEN GRANDIOSA MAMMARIA STUPENDULOSA EST. Reverend Quentin Klucks Dr. Sule Lamido May 15, 2006 Quentin Klucks i dont know what to say about this sad news u gave me . may the almigth GOD be with there soul. dr sule AMEN, BROTHER, AMEN!!! |