Sent by: tndwilliams50@tiscali.co.uk
Subject: Reply Urgent
From The Desk Of Tunde O.Williams
Please only reply to my Alternative email{ muinaguie@yahoo.com}
Attn:President/Ceo.
Dear sir/ma,
I am Barrister TUNDE WILLIAMS {SAN},a solicitor at law and personal/family attorney to (Engr.Masfiled Zamboulis )a citizen of your country,who used to be a financial controller with Shell Oil development company in Nigeria, Here in shall be referred to as "myclient,On the 21th April 2001, my client'' his wife and their three children were involved in a ghastly motor accident which claimed thier lives.
Ever since then,as the family attorney and friend I have made several inquries to your embassy to locate any of "myclients"extended relatives but this has proved unsucessful.
After these several unsuccessful attempts,I decided to track his last name over the internet to locate any member of his family or anyone that has the same last name as my client to come forward and claim his estate for our mutual benefit, hence I decided to contact you. My client left lots of money in banks here.(US$15.2million)to be precise,prior to the execution of the Federal Government circular,authorizing banks to place on hold or freeze any account containing huge sums of money belonging to foriegners that has been unserviceable for a reasonable period of time. I trasfered the money to europe for safety, using the name of my client and deposited it in a trust security company, The money is save in a trust security company in Europe.I am soliciting for your assistance as all efforts to trace my clients extended family has yielded no results, to stand as my clients next of kin and lay claims to the fund for our own mutual benefit before it is confiscated by the Government of my counry, since you have the same last name with my client, I asure you that there is no risk involved as all the documents relating to the fund is with me,all we need to do is to present you as my " client s" next of kin and the money is all ours.
Upon your acceptance to assist me to claim this money from the bank,I shall work out the percentages to be shared amongs all parties involved and forward to you the necessary documents to enable you make immediate adequate claims over the funds. percentages shall be as follows i.e=30% for you and 70% for me and my colleagues in our law chamber.
N.B,you are advised to foward your acceptance reply on my alternative mailling address below:
{ muinaguie@yahoo.com} only
Yours faithfully.
Barr.TUNDE O.WILLIAMS {ESQ}
[That was your basic Dead Bank Customer letter.]
Not George Papadopoulos
Fri, 27 Aug 2004
Dear Mr. Williams,
I received your mail regarding Mr. Zamboulis, and I was wondering how did you discover my mother's maiden name? Can you please explain?
Thank you,
George Papadopoulos
Tunde O. Williams
X-Originating-IP: [206.190.38.72] (Yahoo)
Received: from [80.179.236.202] (served up by Gilat Satellite Networks)
"Muina Guie" <muinaguie@yahoo.com>
Attn.George Papadopoulos.
Dear sir. I received with thanks your mail questions in respect to my intended business proposal with you. Frankly,there is nothing to be wondering about hence i did eailier explained to you how i sorted your last name out via on internet to enable me present you as Late Engr.Masfiled Zamboulis's next of kin to the deposited security company in Holland, for more understanding about this fact i advise you to kindly re-read my first proposed letter, then get back to me with all your neccesary informations prior to my initial request in the proposal letter to empower me forge ahead with all enabling documentations in your favor for the claiming of the said fund. Furthermore,feel free to contact me on my direct phone number # 234-1-480-6127 for more inquiries in regards. Thanks for your usual co-oporations and God bless.
Respectfully. Barrister Tunde Williams{esq}
Not George Papadopoulos
Fri, 27 Aug 2004
Dear Mr Williams,
sorry for insisting, but as I already wrote, my name is not Zamboulis. This is my mother's maiden name. And this makes me wonder, if I am really related to the Late Mr. Zamboulis. The authorities would really have had a hard time in relating myself to anyone named Zaboulis. This can be done only if someone hires a lawyer to search in the archives of quite a few cities and villages - not a common practice.
Since this name is common only in certain areas of Greece, can you inform me which city of Greece was your client's family origin? If you are really interested in locating the Late Mr. Zamboulis relatives, I might be in a potision to help you - and as I already told you I could be one myself
.... And of course if I am really related to Mr. Zamboulis, I would expect you to reconsider your offer and keep for yourself only a reasonable fee for your efforts.
Thank you, George Papadopoulos
Tunde O. Williams
[80.179.236.202]
Fri, 27 Aug 2004
Attn.George Papadopoulos. Thanks once-more for your prompt responses. Dear friend, frankly there is nothing to be wondering about perhaps as you may thinks, NEXT OF KIN could one's Nephew,Uncle or Cousin etc,it never matters if both of you bears the same name or not base on the system we practice here in Nigeria/Africa.
{Late.Engr.Masfiled Zamboulis}is just a local financial controller with Shell Oil development company here in Nigeria,During his life time he only presented documents and him self to me as a citizen of your country ATHENS GRECCE with a Nigerian residential address as matter of facts since him and his family has been allowed into by Nigerian Immigrations & customs and he pays my legal fees to sign on his behalf as a personal lawyer,honestly as an international Attorney i must do it,Because present government in power of Chief M.Olusegun Obasanjo needs foreign investors to come into Nigeria for a national development.
However,base on last paragragh of your mail that states as follows below: And of course if I am really related to Mr.Zamboulis, I would expect you to reconsider your offer and keep for yourself only a reasonable fee for your efforts. Honestly i think there is every needs for both of us to re-negotiate over a considerable percentage dues for both of us,because all you are required to do is to accept,stand firmly as an uncle or nephew,name don't really matters because next of kin could be any nominated person by the original beneficiary.
So all you could do now is to forward me your detail informations and i will do the rest of documentations paper-works and present it to the Deposited Security Company in your favor as a bonafide beneficiary next of kin to Late.Engr.M.Zamboulis.
Finally, I would want you to call on phone tomorrow morning so that we can discuss the further details on how we can forge ahead in regards, number to is # 234-1-480-6127.
I would appreciate your earilier response. Thanks for your usual co-opration.
Barr,T.Williams{Esq}.
Tunde O. Williams
[80.179.236.202]
Sat, 28 Aug 2004
Dear G.Papadopoulos. Kindly reply to my last email message of yesterday.
Alternatively contact me on my direct phone number #234-1-480 6127 as i advised.
Regards, Barrister T.Williams{Esq}.
Not George Papadopoulos
Mon, 30 Aug 2004
Dear Mr Williams,
sorry for not replying earlier, but I was away for the weekend.
It seems that you did not understand my point. If I am a relative of Mr. Zamboulis, then the money you are talking about, is MY money.
You claim to have contacted the Greek Embassy several times. The Greek state is obliged by law to provide written answers to such requests. Can you please scan and send me the replies of the Greek Embassy to your requests? There is a possibility that they have made some mistake in their search for Mr. Zamboulis relatives. In such case I will have to take legal action here in Greece to prove that I am Mr. Zamboulis relative.
If as you claim you are indeed his lawyer, then I think that it is your obligation to take every action in order to support his family's interests.
Thank you, George Papadopoulos
Tunde O. Williams
[80.179.236.202]
Mon, 30 Aug 2004
Reponse.
Attn.George Papadopoulos.
Thanks for your prompt response in regards. I got your mail with contents therein carefully noted.
Honestly, i really understand every of your points in this issue. I would want you to understand that been a lawyer we are most careful in our dealings with public,during my contact in your Embassy herein Nigeria i had never in my request putting in a written note for a special reasons well known to me because of my previous experince.
Now,it is clearly noticed that Engr.Masifled A. Zamboulis and his resident family in Nigeria is no more alive, my reason of contacting you over this business is as a result of my eailier declearation i via affidavite to the local bank before the fund was moved to EUROPE,Point to note carefully is that the doesn't belong to me,either your veryself.so far i can't forsake the money to the deposited security company and some other estate properties.
My final analysis is that i want you to indicate your willingness to claiming the fund and other of Late Engr.M.Zamboulis properties yet to be revealed to you as we progress and give to me my due share of the transaction,because you can not claim the fund/properties without me,either should i also without you, I wouldn't want you to take any legal action or such investigation that may put my profession & family in jeoperdy. So if you wishes re-negoiate my percentage of the properity OK, or you wants to pay my good services,FINE.then you will have to promise me that you are going to pay some certian amount of the money to charity organisations.
Now that i have made the issue known to you,the option remains yours on a possibily wayout we can get things done easily and would appreciate you also to maintian the top secret as demanded in regards.
Dear Mr.George Papadopoulos,i wish to express my annoyance over the manner with which you never contected on phone as i advised you or forward your own phone contect number for me to call you or is there anything you are hidding from me????, this question requires immdiate answer. I wish to stop so far. Awaiting your immediate response.
Yours faithfully. Barrister Tunde Williams{Esq}
Tel=234-1-4806127.
Not George Papadopoulos
Tue, 31 Aug 2004
To <tndwilliams50@mail.bulgaria.com>
Dear Mr Williams,
I cannot understand why you cannot get the replies from the Embassy in written. They are Public Documents under Greek law.
I assure you that, I will not do anything to put yourself into jeopardy. How could I, anyway? Isn't your propsal legal? I assumed, since you have introduced yourself as a lawyer, that nothing illegal is involed. You are making me worry. Besides the obvious question of whether I am really related to the Late Mr. Zamboulis, I am just trying to protect myself, my family and my reputation, just like you are.
In reply to your last question, I wish to avoid telephone conversations because, as you already know, English is not my mother tongue and I will not be able to either understand or express myself accurately. This matter is rather important to allow misunderstandings, so let's stick to written communication.
What do you imply that I am hidding? You are the one who has been able to locate me, so you are in a postition to know and find out a lot more about me than I know about you. Please do not insult me. I have always been very polite, and I expect your honest respect.
Thank you George Papadopoulos.
Tunde O. Williams
Wed, 01 Sep 2004
[80.179.236.202]
Dear.George .
I humbly appreciate your manner of communication via written mail, but frankly you needs to understand me verywell,
My dealings with you in respect to exposing the information is a risky free transaction and 100% legal binding. prior to your last mail paragragh, my statement i had never meant to be disrespectful to your honest self,but know how serious you are in regards to the intended business. Furthermore, i wish to state firmly to you that i am a reputable attorney here in Nigeria and there is nothing to be worried about in this transaction.
Right now i am obviously and convinced that you atually related to my client Mr. Masifled A.Zamboulis and will do everything humanly possible in making sure that we had smooth business relationship, I would also want you to assure me of your absolute honesty over the transaction, such as that you will provide me my due percentage when the fund, etc finally gets to care, Because as a matter of facts,i have reposed my trust and confidence in you that will not disappoint me.
Finally, kindly note that phone contact at pointing time is neccessary because am not always on my computer, while my phone is always beside me or my personal assistant, likewise maybe. Again, i need your contacts address to enable me effect some changes in the documents within my position for the deposited security company to identify/recognize and handover the fund to you on appropriate time, While your private phone and fax numbers is to eassy communications. Awaiting your immediate response.
Thanks and remain bless. Kinds regards. Barrister Tunde O.Williams{Esq}
Immediate follow up
Tunde O. Williams
[80.179.236.202]
Wed, 1 Sep 2004
My Reasons.
Dear George. Again I can't get the documents from your embassy herein Nigeria because the fund is already out of Nigeria as i eailier explained,and if i does i will definitly put myself in trouble and proffession aswell and that is why i decided to contact you over the claim of the fund & properties.
Barr.Tunde o.Williams.
Not George P.
Thu, 2 Sep 2004
Considerations
Dear Mr. Williams
thank you for your explanations. It is not just a matter of convincing yourself that I am a relative of Mr. Zamboulis. I have to convince myself, too. I will consider it unethical to get someone else's money, in the case that I am not a relative, and at the same time relatives do exist. So far I do not have any real data to work on. You may have your own reasons for not contacting the Greek Embassy anymore, but I need to find an answer.
Can you at the very list provide me with a death certificate, a family photo and the full names of wife and children? As I have already implied, I do not really trust the work that some employees of the embassy did.
Thank you, George Papadopoulos
Tunde O. Williams
X-Originating-IP: [66.77.137.12] (Qwest Cybercenter)
Received: from [81.199.83.21] (tndwilliams50@mail.bulgaria.com)
(Tech Supernet300, ISP in Nigeria)
Further Explaination
Thu, 02 Sep 2004
Attn.George Papadopoulos.
I write to acknowledge the receipt of your recent mail with which the contents are carefully noted. Firstly,like i have explained in my mail of yesteday the reason i decided never to contact the Greek Embassy is that during Engr.Masifled Zamboulis's stay in Nigeria Shell company contracted him to work for them and not my goodself,
Concerning his death, It was the Shell Developement company were he works are in position of his death certificate/burial and such manner is obtainable here Africa and not myself the personal lawyer, He personal contracted for his property, So going deeply to contact Embassy may raise an eyes blow about how he made such huge amount and such will result the company and Nigeria government to confisicate the fund.
furthermore during his life-time when he brought the file/document to my office i asked him some personal questions and the little that i can reveal to you at the moment is the he informed me that he made the fund through lifting of crude oil by pass sales business he made in collabration with Nigeria colleagues. Further explainations on how fund was moved to Europe is as below.
Dear George. So given by the content of the trunk boxes, it is clear that no Shipping Agency can deliver cash from one point to another without security scrutiny and customs check at the point of entry therefore; to by-pass this bottleneck, I had to consult with an agent who gave me the link to a diplomat who is willing to assist freight the consignment secretly as a diplomatic cargo covered by immunity to the point of destination; for an agreed fee.
Kindly note or understand that this informations/ services is not opened to the public, This information you are advise to adhere to instructions religiously by keeping these details secret because to be a wise businessman confidentilaity is most essential.
Moreso, I can only provide you with a certificate of deposite with the security company with their contacts informations in Europe am also very happy that you from Europe. Also followed with Bond legal agreement on acceptance of our both percentage dues in regards.
Lastly, I would appreciate to receiving your contacts informations as i have previousely requested, it also very essential at this point.
Thanks the concerns. Kinds regards. Barrister Tunde O.Williams{Esq}
Not George P.
Fri, 3 Sep 2004
Dear Mr. Williams,
it seems that the late Mr. Zamboulis was not a very a nice person, after all. I do not think that I can use his way of making money as an example to my kids. Do you know who has he stolen the money from? Was it Shell or the Nigerian people who actually owned this 15.2 M$ ?
Anyway, I think I may be able to get some official document regarding his death from Shell. (Do not worry, I will not reveal anything about your proposal). If I get something acceptable from them, which proves that Mr. Zamboulis has no other relatives alive, I will forward to you my contact details.
Have a nice weekend, George Papadopoulos
Tunde O. Williams
[216.250.221.99] (Panamsat)
Fri, 3 Sep 2004
"Muina Guie" <muinaguie@yahoo.com>
Dear George.
I received your mail message of today 3rd/9/004, hopefully to hear from you soonest or i would want to know specifically/precisely when to hear from you.
Moreso, I am not happy with in which you have qualified my client Late.Engr.M.Zamboulis as to have stolen the said fund,Remarkably i have informed you on my explaination that he stole the money from Nigeria government or the company where he works, kindly discourage yourself of such conception. ok.
It is very unfortunate you seems not understand my intended proposed offer, I had earilier explained to you about the implication of much investigations in regards, but you seems never to understand me.
Bye for now.
Barrister T.O.williams{Esq}
Not George P.
Tue, 7 Sep 2004
Dear Mr. Williams,
it seems that it would be a very lengthy quest to locate any documents about Mr. Zamboulis, so I just quit. As promised, here is my address
Mr. George Papadopoulos
49, Kelli Politelias GR 88U 65QR Koridallos Greece
[**It translates to 49, Luxury Cell.
Koridallos is a big jail in Athens district, where the actual G.Papadopoulos spent the last years of his life (I think he has died - who cares anyway).]
Can you please explain to me a few more things about your proposal:
1. The amount you mention is now stored as cash in the Netherlands. How many boxes is it in? Do I need to arrange for transportation?
2. I think that the way the money entered the Netherlands is not verly legitimate. Also the money is useless to me in the Netherlands, so I will have to pay any taxes that might be due, in order to take it out of the country. I assume that the shares that you are offering are after taxation. Yes or No?
3. If I discover any legitimate way to reduce the taxes, are you willing to help me?
4. How are you going to collect your share?
5. Are you going to provide me with documentation for the following: That I am related to Mr. Zamboulis, that he is dead, that the money comes from legal business.
I obvioulsy need it, so that I can clear the amount with the authorities?
Thank you
George Papadopoulos
Tunde O. Williams - or is it Barrister.Harry O.Orinnze?
[80.179.236.202] (Gilat)
Tue, 7 Sep 2004
"Muina Guie" <muinaguie@yahoo.com>
Further details.
Attn.Mr.George.
I received your mail message with contents noted. Firstly' in respect to your bordering questions as indicated via your mail.
{A}The fund i mentioned to you is deposited with Prime Finance & Securities Company Netherland in cash and it is contained in a Three Trunk Boxes.Furthermore you need not to arrange for any transportation yet until you travel down to Netherland for the official signing & claiming of the fund,then the officer incharge a Netherland born Mr.EDWARD NEUMANN will be assist you in which ever way of your choice.
{B}Like i had earilier explained in my previous mail to you,To the best of my personal knowledge the manner with which the money was moved to Netherland was accurate,fairly and legitimate,frankly i wouldn't think that there will be any taxation only but a token cargo clearing charges which you have to pay to the deposited finance company before taking the consignment out from Netherland with presentation of the certificate of deposite and your personal identification.
{c}Prior to your question number 3 about discovery of any taxes,kindly be informed that upon confirmation of your arrival date to Netherland for the claiming of the money,my associate attorney Mr.Joseph Mbeng will leave Nigeria to Netherland to meet with you for any assistance you may require from me,thereafter possibily travel down with you to your country in GRECCE for receiving of our share or negoiate an investment plans in your country.
Lastly'I am a lawyer in my filed of business practice and knows all legitimate documents needed to provide for you such as below:
{1}I will provide you a certified Certificate Receipt of Deposited which was given to me proving that the money is actually in the vault of Prime Finance & Securities Company and it is all you need to claim the fund the authorities in Holland.
{2}I will also provide you a BOND PARTNERSHIP AGREEMENT which you are to sign and return back to my law chamber before my associate attorney will depart Nigeria to Netherland to ensure absolute honest in our both dealings,while every other documents will be handed over to you face-face when you met with my associate lawyer in Netherland. N.b.i still need you to forward to me your phone and fax numbers,because it have be indicated in the power of attorney letter that i will forward to the security company which will empower them to contact you as a bonafide beneficiary next of kin to Late.Engr.M.Zamboulis.
please i would want a repeatation of this request about this phone contact as you are to understand the importance in regards. Thanks for your usual co-operations. Regards.
Barrister.Harry O.Orinnze{Esq}. Tel-234-1-4806127.
[And who is Barrister.Harry O.Orinnze{Esq} ?]
Tunde O. Williams
[216.250.221.99] (Panamsat)
Wed, 8 Sep 2004
"Muina Guie" <muinaguie@yahoo.com>
Please a mistake of last paragraph & forward your phone number ASAP.
[he repeats the same letter.]
Not George P.
Fri, 10 Sep 2004
Dear Mr. Williams,
I would like to inform you that there are several things in your proposal that are not very clear to me. I am not willing to make any travel to the Netherlands or anywhere else before we really sort them out. Telephone conversations will not make that easier.
So far you have failed to provide me with any document to help identify Mr. Zamboulis.
You did not provide me with any document to prove that the money comes from legal sources.
You claim that there will be no taxation. You may know the laws of Nigeria but I am almost certain that you know nothing about Greek law. There is no way to accept an inheritance of any kind without paying taxes. The only way around this might be the establishment of some kind of company. Are you willing to follow my instructions in this direction?
You can scan and forward to my e-mail the documents mentioned above. Until I receive them and find them satisfactory, I will not proceed in any other way. The amount at steak is big, but if I am going to be in trouble with the authorities in order to get it, I would rather not have it. Thank you
George Papadopoulos.
Tunde O. Williams
[80.179.236.202]
Fri, 10 Sep 2004
I am waiting/Reply soonest.
Attn.Mr.George.
Lets me hear from you today enable me forge ahead with activities in regards to business. Also, i have formally communicated to the deposited security and finance company. I do hereby advise you to acknowledge the receipt of my recent in addition forward your phone contact as requested of you in that mail. Thanks.
Barrister T.Williams{Esq}
Not George P.
Fri, 10 Sep 2004
To "Muina Guie" <muinaguie@yahoo.com>
Who is "Barrister.Harry O.Orinnze{Esq}." ? The previous message I received was signed as above, even though the mail came from your address. Are you sure that nobody has been monitoring our communications?
George Papadopoulos
Tunde O. Williams
[216.250.221.99]
Fri, 10 Sep 2004
Reply soonest.
Dear George. Thanks very your quick observation, i got your today'mail, Barrister Harry O.Orinnze is one of associate in law chamber, I requested him to reply during when in a court session.
In regards to your request i will be forwarding to you certificate of deposit preferablly morrow. Thanks.
Tunde O. Williams
[80.179.236.202]
Sat, 11 Sep 2004
Pls.Find the death Certificate/Barr,T.Williams {Esq}
Attn.George. The attachment below is Death Certificate of Late Engr.Masfield Zamboulios. Confirm via mail or phone upon your receiving the information to enable us move to next step of action.
Regards. Barrister.Tunde Williams.
Tunde O. Williams
[80.179.236.202]
Sat, 11 Sep 2004 04:27:47
Find the change of ownership certificate.
Attn.George.
Below this mail is the change of ownership that was made yesterday by the deposited security & finance co.in NETHERLAND base on instruction and your informations with which i presented to them, it was done yesterday and forwarded to me this morning and i hereby humbly send to you. This to empower you to claim the consignment in their vault overthere in NETHERLAND. I will be sending you guideline message very soon. Thanks for usual co-operations.
Regards. Barrister Tunde .O.Williams.
Tunde O. Williams
[80.179.236.202]
Sat, 11 Sep 2004
Find the depost Certificate.
Dear Geroge.
Below is the Deposit Cerificate , Confirm to me immediately you received it.
Thanks.
Barrister Tunde O.Williams{Esq}
[Another lovely "Prime Finance Security Company" certificate.]
Not George P.
Mon, 13 Sep 2004
Confirmation: Just received it.
Tunde O. Williams
[216.250.221.99]
Mon, 13 Sep 2004 03:46:35
How many documents did you received.
Attn.Geroge. I received your mail confirming the receipts of documents i sent to you over the weekend. You are advise to forward your phone number to the security company contact you and my self for more guideline. Again, inform me asap the number of documents you received.
Regards. Barrister Tunde O.Williams.
Not George P.
Mon, 13 Sep 2004
I received three docs.
Tunde O. Williams
[80.179.236.202]
Tue, 14 Sep 2004
Demands.
Attn.Mr.George
I would appreciate to hear from you regarding to next line of actions. Thanks.
Barrister.T.O.Williams{Esq}
Not George P.
Wed, 15 Sep 2004
Dear Mr. Williams,
I do not have any demands. Why are you using this subject? I am waiting for the rest of the documentation:
1. Document to prove that I am Mr. Zamboulis' next of kin
2. Document to prove that the money comes from legitimate activities You obviously have them, as you have already presented them to PF&SC.
Also, I am waiting for your thoughts regarding taxation.
Thank you, George Papadopoulos
P.S. Do PF&SC know what the contents of the boxes are? Their documents imply that they do. Can we trust them?
Tunde O. Williams
[80.179.236.202]
Wed, 15 Sep 2004
Reply Immediately.
Attn.George. I received your mail content noted.
In brief,I can't understand all you mean by a document to prove that you are Engr.M.Zambolis's next of kin, I would want you to please re-read the CHANGE OF OWNERSHIP CERTIFICATE recently fowarded to you,it is indicated therein,I humbly wish to let you understand and know that there won't be anyother document to provide you other than that, but if you have such speciment kindly foward it to me because i am not banker.
YOUR NUMBER 2 QUESTION:I have in my previous mail explained to you,there is know any other documents to be required by the authority of the Deposited security Company in NERTHERLAND or any bank etc.
What is left to provide to you is a only a certificate from our government authority herein Nigeria which is where the money orignated,specifically from National Drug Law Enforcement Agency{NDELA} proving that the said fund is not a drug money or terrorist funding money which i have filled an application to the authorities concerned waiting for the approval and as soon as it is out i will send it you and nothing more left.
Furthermore,the issue of taxation i have informed you that am not of any privy to such, but if there will be any of such,that my associate lawyer{Mr.Joseph Mbenga} shall be there with you during your visit in NETHERLAND to tackled it, if it arises.
Finally'respond to this mail for your constructive advise. Greetings to your family. Regards.
Barr'Tunde O.Williams{Esq}
Not George P.
Fri, 17 Sep 2004
Dear Mr. Williams,
PF&SC are just a financial institution. They are not "the Authorities". OK, they have enough data to release the boxes to me. But from there on, I must prove to the state, how they came to my posession. That is why I need the extra documentation.
Further to that, you do not seem to understand the taxes situation. There WILL be taxes. I did some work and found out that the best way to reduce taxes is set up a company and present the money as the company's capital. In order to do so, the person who will arrive in Greece (Mr. Mbenga or yourself) must get a taxation number.
I attach two files. The application form and instructions how to fill it, because it is in Greek. Please print the TIF file, fill the squares indicated in the JPG, scan it and sent it over to me. Black and white scan is OK, but use a good resolution. Please include a scanned passport (color) photo, too. I will submit the application myself, in order to speed things up.
Thank you George Papadopoulos.
[Not-George included forms here, which Tunde returns later.]
|
Tunde O. Williams [216.250.221.99] Fri, 17 Sep 2004 Kindly find the fund clearance certificate Attn.Geroge Papadopoulos. Do find the Terroist Fund Clearance Certificate in regards to my promise to forward it to you as soon as possible it is approved by authorities concerned, Also confirm to me immediately you received it, ie is better. Concerns. Barrister.Tunde O.Williams{Esq} N.b.the information you sent to me one interpreted in english wasn't ok. i advise you to resend it again. |
|
Tunde O. Williams
[216.250.221.99]
Fri, 17 Sep 2004
Confirm.
Attn.George.
I write to advise you to humbly acknowledge the receipt of the scan document i already sent to your mailbox, ie= Certified Anti-Terrorist Clearance Certificate,Do also note that this documents empowers you to claim this consignment from the deposited security company from NETHERLAND to any destination of your choice around the globe,also before your demand of extra documentation regards i had already applied for the forwarded document, this hopefully you should appreciate.
Again,I received the two TIF file you sent to me but the one as translated in english wasn't too clear to my clear view, your suggestion of registering a company is also good but the paramount issue at stake is receiving the consignments out from PF&sc with all documents we have at hand.
However,if you insist on the company registering overthere in your country fine: below is my requested informations, use it fill in the squares yourself and scan it back to me for any signatory, this is to avoid any mistake.
First name:Tunde O.{esq}{2}last name:williams.
Date of birth:Nov/11/1944 Nationality :Nigeria. Country of birth:Nigeria.
Profession:Lawyer. Passport # B1840617-NGA441118M8082204.
Residence Adrs/Office=17 Idoluwo Street,Lagos.
Mother's name :Rebecca. Father;sname:Williams.
Phone 234-1-4806127-fax number=234-1-759 1470.
Thanks. Barrister.Tunde O.Williams{esq}
Not George P.
Mon, 20 Sep 2004
Dear Mr. Williams, I did receive the Anti-Terrorist Clearance Certificate.
Find attached the jpg image of the 'taxation number application'. It is not translated; I have just indicated the blocks that must be filled in. In order to receive a full official translation, you can ask the Greek embassy. The info that you have sent to me is not enough to fill all the required fields. If you wish me to fill them in, please send all the required info.
Please note that, I cannot proceed with the fund retrieval until all tax issues are sorted out. The taxes on inheritance are 35% (USD 5.32 M). Even after establishing the company, there will still be taxes (14% - USD 2.128 M). So far, you seem to absolutely ignore this issue. You may feel comfortable, because all transactions will be under my name, I and will be liable for paying the taxes.
Well, I must take care of these -little- amounts beforehand.
Best Regards,
George Papadopoulos
... these are some application forms from the TAX Office. ... the M1 form has been altered to become "Crook Declaration Form". At the time I was wondering if someone from the "lads" could speak Greek. Just to be sure. If they did speak Greek, they would not have used "Masfield" as my "uncle's" first name...
Tunde O. Williams
[80.179.236.202]
Mon, 20 Sep 2004
find filled information as attached.
Dear Geroge, Do find the filled information as directed,do also inform me how soonest is this transaction will be completed, i required an answer.ok. Regards.
Tunde O.williams{Esq}
[Note the nice fingerprint :) ]
Not George P.
Tue, 21 Sep 2004
Dear Mr. Williams,
I have received your application. I believe we will be able to go to the Netherlands as soon as I have the paperwork ready.
Please, send me a passport photo of yours, to attach it on the application and submit it to the tax office.
Best Regards, George Papadopoulos
|
Tunde O. Williams [80.179.236.202] Tue, 21 Sep 2004 Find my attachement picture. Attn.Mr.George. Do inform me specfically how soonest with which you are to travel to Netherland, this is enable my associate attorney apply for a visa in readiness. Do also forward your contact phone number to me, this is to enable me forward it to the Security company via Netherland for official appointment with you. Regards. Barrister Tunde O.Williams{Esq} |
 [Looks like a newspaper clipping.] |
Tunde O. Williams
[80.179.236.202]
Wed, 22 Sep 2004
Comfirm.
Attn.George Papadopoulos. How are you & your family today?. What a surprise?,you did not acknowledge the receipt my mail of yesterday regarding to my passport photograph i forwarded to you,Hope there is no problems??????????.
I would appreciate to hear from you hopefully tonight because you contact phone number becomes imperative. Again, In my response i did requested for your phone number to enable me sent it to the deposited security for them contact you prior to the{MOU}signed during the deposit with them.
Awaiting your immediate response/answer.
Regards. Barrister.Tunde O.Williams{Esq}
Tunde O. Williams
[80.179.236.202]
Thu, 23 Sep 2004
Respond ASAP.
Dear George. I have not received any confirmation from you regarding my passport photogragh that was sent to you since on tuesday evening precisely. It will interest me to hear from you today to know how you are working.
Is there any problem???,Do also let me know, because i applied for visa for my associate attorney Mr.joseph Mbenga and the visa will be ready on monday next week. You can also contact me via phone#234-1-4806127.
I am waiting your reply as soon as possible. Greetings to your family.
Barrister.Tunde O.Williams{Esq}.
Not George P.
Fri, 24 Sep 2004
Dear Mr. Williams,
I did receive your passport photo, but the quality was very poor and the Tax Office did not accept it. Unfortunately, I spent lots of hours with them and my job was left behind. That is why I did not contact you earlier.
Can you please send a better quality photo? I cannot proceed with this one. Also, regarding your paragraph:
Again, In my response i did requested for your phone number to enable me sent it to the deposited security for them contact you prior to the{MOU}signed during the deposit with them.
What is the MOU? If anyone from the security company wants to contact me, they can use my email address.
Best Regards, George Papadopoulos
Not George P.
Mon, 27 Sep 2004
Dear Mr. Williams, I have not received a better photo of yours. Do you plan to send one?
Best Regards,
George Papadopoulos
Not George P.
Tue, 28 Sep 2004
Dear Mr. Williams,
I have an idea. Since Mr. Mbenga will make the trip to Europe, it might be better to make the arrangements for the company under his name. If you can trust him, it will be easier for him to visit Greece after we meet in Amsterdam. What do you think?
Best regards, George Papadopoulos
Tunde O. Williams
[195.166.241.114]
Wed, 29 Sep 2004
What a requirement.
Attn.George.
Your is well noted,I trusted Joseph Mbenga so much,If do not trust him i wouldn't work with him, Menga is my personal associate in the law chamber. What are the requirements in regards again????. I accept your idea,But what could suppose to be done to make things on earliest time frame.Dear George,Why things has been taken so long all this while????,ie too delaying.
Again,kindly note i have been making things withing my personal ability for things to workout easily for both of us,why do you choose not so?, I never meant to disrespectful,but you are suppose to be contacting me via my direct phone for an urgent need as i don't always be on my computer always these days as result am most of time in a court session. I will an answer?. Reply immediately.
Regards. Baarister.T.Williams{Esq}
Not George P.
Wed, 29 Sep 2004
Dear Mr. Williams,
I had this idea because I did not get a reply for a good passport photo, and thought it might be hard for you to have one taken. I thought that, you are very busy in court sessions and Mr. Mbenga may have more time to complete the formalities.
If you can send me your passport photo, OK. We do not have to involve Mr. Mbenga. Otherwise, I will have to re-fill the paperwork, and go to tax office again with his data (and his photo).
I do not think that I am delaying anything, at least not on purpose. I am only trying to plan ahead for the implications of this issue.
I have already invested a lot of my time, and it seems that I will have to pay part of the taxes in advance. Furthermore, I have a lot of other things to do, so I can only devote part of my time for this one. And as I have already explained, it is not easy for me to communicate in English over the phone. I am using heavily grammar checkers to write these e-mails. On the phone I can even lose the significance of something like an MOU. What is this MOU anyway? You have not replied on this one.
I think that we are in an understanding between us. Can you imagine how many things may go wrong if I must talk with the security company?
Thank you for your patience, George Papadopoulos
Tunde O. Williams
[80.179.236.202]
Wed, 29 Sep 2004
Do find the latest attachment picture
[Does this even look like the same person? Maybe they stole someone's driver's license photo.]
Attn.George.
Dear Friend, Do humbly find the latest attachment picture,I also received your mail and contents simply understood, also appreciated.
About MOU,i have given my explaination to that in the past, however MOU simply means memorandum of understand reached between myself and the diplomats that assisted to move the fund/consignments out of Nigeria to NETHERLAND/HOLLAND. Thanks for your kinds understanding in everything. Regards.
Barrister.T.Williams{Esq}
Not George P.
Thu, 30 Sep 2004
Dear Mr. Willims,
I just received your passport photo. This one should be OK. So, another visit for me to the tax office...
I will keep you informed of the outcome.
Best Regards, George Papadopoulos
Tunde O. Williams
[195.166.241.114]
Thu, 30 Sep 2004
I will wait your updates -morrow.
Dear George.
In regards to your mail, I would appreciate your earlier response at least to know how soonest you are to put things together, ie, I advise you to frequently update me with day to day informations, so as to empower my readiness over when you will be travelling to NETHERLAND-HOLLAND for the official claiming of the consignments/fund. Iam hopefully to be receiving a positive update information from you as soon as possible,preferably tomorrow.
Furthermore,i humblly wishes to inform you that tomorrow is a public holiday here in Nigeria, although regrefully over our yet in abillity of communicating with each other via on phone with which i considers easiest of relating information to one another more quicker,but i will be checking my mail often for your updates. Thanks and remain bless.
kind regards. Barrister.Tunde O.Williams{Esq}.
Tunde O. Williams
[195.166.241.114]
Sat, 2 Oct 2004
Whats Update.
Dear George.
How are you today and your family, hope ok??. I would appreciate to know your outcome from tax office prio to your eailer promise to update me ASAP. I am waiting your immediate reply. Thanks.
Barr.T O.williams{Esq}
Tunde O. Williams
Mon, 4 Oct 2004
update info.
Dear.George.
Let me hear from you as soon as possibile regarding to the outcome of activities overthere with you. Thanks. Barrister.Tunde O.Williams{Esq}
Not George P.
Tue, 5 Oct 2004
Dear Mr. Williams,
once again I am late responding to you. Sorry for any inconveniences. The photo was OK, and tax number GR854RG88 has been assigned to you. Now I am going to submit the company establishment forms, pay part of the taxes and once this is OK, I think we will be able to proceed in Netherlands
Best Regards, George Papadopoulos
Tunde O. Williams
[195.166.241.114]
Tue, 5 Oct 2004
I received your mail/ reply soon.
Attn.George.
Dear.George. I did received your mail informations. I would be pleased to know precisely when or how long will this process take, i mean to conclude to arrangement of the company establishment with authorities concerned in your country, this is to enable me get things prepared regarding travelling documents of my associate attorney to NETHERLAND,As for you it is easier. I need answer to the above mentioned. I appreciate your good efforts.
Thanks and remain bless. Barrister.T.O.Williams{Esq}
Not George P.
Wed, 6 Oct 2004
Dear Mr. Williams,
I cannot know precisely when all these bureaucrats are going to stop asking for forms ... I have insisted and they replied that the procedure should normally be over within two weeks (maybe sooner).
For the time they need your Nigerian Tax number. I have filled the form myself, and only need you to sign it. In section B, there is a series of empty small squares. Fill in your Nigerian tax number. Please sign the middle bottom square box. Scan it and send it back.
Best regards, George Papadopoulos
[Nicely typed form here]
Tunde O. Williams
[216.250.221.99]
Wed, 6 Oct 2004
Find the signed document.
Attn.George. I have signed the document and forwarded it back to you,Sorry it came so late to you,I would have done it earilier than now but i was in a court session through hours of today.
Finally,reply me immediately to confirm that you did received it with more advise on when you will travel to NETHERLAND. Regards. T.O.Williams{Esq}
[Form lightly scanned]
Not George P.
Fri, 8 Oct 2004
Dear Mr. Williams,
I just checked my mail. I did receive the document, with one error.
The tax office asked for your Nigerian Tax number. The Greek one was already filled on the form. Can you please fill in the correct number and re-send it.
Also, although I do not think that this will create a big problem, please note that the correct area to fill the Nigerian Tax number are the squares above your name, not the ones near the bottom of the form.
The squares look very much like the ones that hold your Greek tax number.
Just fill in the number once.
Have a nice weekend,
George Papadopoulos
Tunde O. Williams
[80.179.236.202]
Mon, 11 Oct 2004
My response/idea.
Attn.Dear George. I did well received your recent mail of friday,with all contents noted. Following below is humblly suggestion/ideas.
{1}My Passport information if they may decide to use it is = B1840617-NGA441118M8082204.
{2}My Tax number is= Rc 01 4298 NG.
Furthermore,i advise that you choose any of the two you deem necessary, assist me by filling the information in any required squares and SCAN it back for me to sign/endorse and forward it back to you immediately for the very purpose. Do also note that this idea is to avoid any further mistake,also to make things more easier.
Finally'do please confirm that you received receipt of this message as i will be checking my mail box all through the day and immediately i receive your mail as advised above i will endorse and send it back to you immediately.
Awaiting your immediate response.
Barrister.Tunde O.Williams.
Not George P.
Mon, 11 Oct 2004
Dear Mr. Williams,
please find attached the form with all info filled in. Just sign the bottom middle box.
Thank you
George Papadopoulos
Tunde O. Williams
[80.179.236.202]
Wed, 13 Oct 2004
find the signed document.
Dear mr.George. Do print the signed documents as signed by me. I decided to make it two to avoid any mistakes that might arise. Kinds regards.
Tel=234-480-6127.
Barrister.T.O.williams{Esq}
Tunde O. Williams
[80.179.236.202]
.Wed, 13 Oct 2004
find the attached document
Dear.Geroge. Do kindly find second signed document, sorry i did not responded eailier than now, i would have so but there is an industrial action/nationalwide strike in Nigeria by Nigerian laboure congress to protest against government's increase on fuel. I decided to forward the signed document in two ways to avoid any further mistakes.
Moreso, reply to me immediately today to confirm to me that you did receive the above informations with further advise on the project. Expecting soonest.
Regards. Barrister.T.O.Williams.{Esq}
Tunde O. Williams
[195.166.241.114]
Thu, 14 Oct 2004
Confirmation needed urgent.
Dear Geroge. I wish to know if you did receive the signed two documents i sent you yesterday?. I would appreciate your immediate so as to know every situation of things working out overthere with and the authorities concerned. regards.
Barrister.T.O.Williams.
Tunde O. Williams
[195.166.241.114]
Sat, 16 Oct 2004
Update me.
Dear Geroge. Whats is happening????. I have not received any information from you. I would appreciate to receiving your immediate response, it is very important in regards. Thanks and remain blessed with your family. Concerns. Barrister.Tunde O.Williams{Esq}
Not George P.
Mon, 18 Oct 2004
Hello Mr. Williams, my computer broke (the service people said it was a virus), and only got it back today. I did receive the signed documents, and although the scanned quality was not very good, I think they will be accepted. I will immediately go to the tax office, and let you know of the outcome.
Best regards, George Papadopoulos
Tunde O. Williams
[195.166.241.114]
Mon, 18 Oct 2004
Iam waiting your urgent reply
Dear George. I received your mail of today,I wait to receiving update information from you as soon as possible.
However,today is monday 18th october 2004, Dear friend George,may i humbly ask to know from you the possibility of our getting this transaction concluded from the security company in Amsterdam/Holland before the end of this month-end and further move into investment plan for next year. As matter of urgent concerns,I need an answer from you.
yours faithfully.
Barrister T.O.Williams{Esq}
Not George P.
Tue, 19 Oct 2004
Dear Mr. Williams,
I have good news. The tax office accepted the foreign tax number form, and now I have applied for the new company. The name of the company is "APXIMALAKAS".
APXIMALAKAS means something like "chief-asshole" - ...To make it possible to read it in English it should be spelled like archi-malakas. I just wanted it to look as close as to the Greek spelling as possible. You will find it on the company logo, which reads "I am ARXIMALAKAS"
The application will be approved by tomorrow, and after that I can travel to Amsterdam. I have already paid the taxes for establishing the company (54.000,00 Euros). I assume that this amount (along with the rest of the taxes) will be deducted from the $ 15.2M before we split it.
Please confirm that you are willing to deduct all taxes before splitting the amount. You have not confirmed it yet. Why? Don't you agree that the taxes should be deducted? Do you want myself to pay all of them?
Also, you mention the investments plan for next year. Is this an investment you plan to make together with me, or something completely different? You have not mentioned anything.
Thank you, George Papadopoulos
Tunde O. Williams
[195.166.241.114]
Wed, 20 Oct 2004
My good reponse.
Attn.Geroge.
I received your mail message information with contents well noted. Please kindly note the followings as i stated below.
{A}I am a legal practitioner by profession with knowledge involved in an international business like myself and your very goodself, in this regards i wish to sincerely assure you that all expenses you made as a result to actualize the good end of this transaction shall be deducted from the said $ 15.2M before we split it including all your expenses you have already made in your country for the company establisment and any of its kind in during your proposed travel to AMSTERDAM/HOLLAND for the official claiming of the consignment, All i needed from you honest and trust,moreso to keep good record of all such expenditure.
Reference to your last paragragh,my statement about investment plan is between myself and you and such investment shall be solely handled and managed by you in your country{Greece}base on a mutual legal agreement to be endorsed immediately the fund enters into your care.
Dear.geroge,i would advise you to as a matter of urgency foward to me your contact phone and fax numbers so as to enable the security company to contact/notify you for an appointment regarding your date of visit, Do also note that i am to forward all your good recommendation about you to them as a bonafide next of kind to the said consignment.
So do not hesitate to send your requested phone and fax numbers today,also inform me about your travelling date to Amsterdam, plse, it is very important you do so ASAP. kinds regards.
Barrister.Tunde.O.williams{Esq}
Not George P.
Wed, 20 Oct 2004
Dear Mr. Williams, Thank you for your explanations. Everything is OK with the tax office. So now we have to arrange for the trip to the Netherlands. I think the soonest I can make it is late next week, but I am not very sure. Since your investment plans are for Greece, there is no big rush. There is nothing special in the season that you make an investment. Even more, it may be better for tax purposes to make investments around March, next year.
What investment do you have in mind? Is there any area in which you find big opportunities here? Sometimes viewing an economy from abroad gives you a more clear view. Is Mr. Mbenga's visa OK? Feel free to forward my e-mail address to the security company, should they wish to contact me.
Best Regards, George Papadopoulos
Tunde O. Williams
[216.250.221.99]
Wed, 20 Oct 2004
urgently fw your phone number
Attn.Geroge. This is to acknowledge receipt of your today mail. In brief,i stated to you on my early email of today that your private phone number is very important at stage of things now, please carefully note and understand that the security company in NERTHERLAND only make calls to their clients security reasons, And schedule appointment with their customers.
Dear Geroge.do kindly foward your phone number to me as a matter of urgency to enable me send it to them, it is very important you do that today or first thing tomorrow morning. Mr. Mbenga's visa ready, upon your travel arrangment to Netherland he will only purchase his ticket to meet with you on arrival with the keys to the trunck boxes. Respect to my area of investment,i will advise on that immediately the fund gets into your care. Expecting your immediate response. Yours Faithfuly. Tunde O.Williams{Esq}
Not George P.
Thu, 21 Oct 2004
Dear Mr. Williams,
Are they joking? Send them my e-mail and ask them to contact me. I will then descide if I will forward them my number.
Best Regards, George Papadopoulos
Tunde O. Williams
X-Originating-IP: [206.190.38.71]
[80.179.236.202]
Thu, 21 Oct 2004
urgently fw your phone number.
Attn.Mr.George.
I got your mail with contents noted. But do note i had earlier given to the security company your email address before now during which a document of change owership was made in your favor.
Moreso,on monday this week 18th/october/2004 i have written to the customer service person in charge of:MR.EDWARD NEWMANN:of the security company informing them about my client's readiness for a visit for the claiming of the consignment in their vault which is you{Mr.George Papadopoulos}in response which he requested for your phone number to contact you for an appointment with you.so be informed that your email address is already with authority of the company.
Dear.George,I am surprised about the issue of this phone,or is there any implication you for see by given out your phone number,what are this risk???. Please God's sake for us to conclude this transaction you have to foward your phone number to me so that i will immediately send it them prior to the rules and regulations of the security company, for them contact you as soon as possible.
Thanks. I wait your immediate reply.
Tunde O.Williams.
[Enter "Newman" - the scammers' man in Amsterdam]
Edward Newman
212.47.13.164 (EHLO killbill4.atlas.cz) by mta176.mail.re2.yahoo.com
"Prime security company" <ednewman.primsec@atlas.cz>
Thu, 21 Oct 2004
Contact us.
Attn.George Papadopoulos.
Dear sir. We write to inform you on information we received by your family Attorney Barrister Tunde Williams{Esq} authorizating our organization Prime Security company to officiary hand-over to you the 3Trunck boxes to you which was deposited in our company vault. In order to expedite action on this matter,you are hereby advised to furnish us with the under listed information:
A valid proof of your Personal Identification e.g. Int?l Passport/Drivers License
A Certified Letter of Authorization ¥ Consignment/Fund Deposit Certificate
The sum of $20.150 Euros only
Your Phone and fax numbers.
The requested sum will stipend for the following:
To obtain clearances from the EU Credit Monitory Commission (EUCMC)
To obtain a Sworn Affidavit on your behalf and notarize the received copies of your documents at the High Court of Justice,Hague.
To issue the authorization code that will facilitate the opening of the ?Transit Domiciliary Online Account? for the deposit of your fund.
With reference to the above stated items, please be informed that they are statutory obligations and as such,are non-negotiable.
To commence this exercise, we would appreciate your early response. While we await the provision of the required information we wish to serve you with all sense of safety and security.
For further update and enquiries please feel free to contact the undersigned on telephone no: 31 611 202 95.
Yours Faithfully, Edward Newman Foriegn Operations.
Tunde O. Williams
X-Originating-IP: [66.77.137.12]
[216.250.221.99] (account tndwilliams50@mail.bulgaria.com)
Response
Fri, 22 Oct 2004
Dear George. Have you not received the mail message i sent you yesterday??. I would sincerely appreciate to receiving your response. Thanks. Barrister.Tunde O.Williams{Esq}
Tunde O. Williams
X-Originating-IP: [206.190.38.244]
[216.250.221.99]
Mon, 25 Oct 2004
Immediate response.
Attn.Mr.George. How are you today with your family?????.
I would appreciate to know if the security company has contacted you prior to the mail information i forwarded to their office last weekend.
Furthermore,I would want to know if you did received the mail i sent to you last week friday requesting to hear an update information from you.
Also,I received a strange mail message from your country through one Mr.Chris Haros claiming to be something else i do not understand very well. Please who is this indivdual?.
I am wating for your immediate response,Hopefully today or first thing tomorrow morning. Best Wishes.
Barrister.Tunde O.Williams{Esq}
Not George P.
Tue, 26 Oct 2004
Hello Mr. Williams,
The security company has contacted me. I was away on business and did not reply to them. And I do not want to reply before consulting with you. I have asked you before, but did not receive an answer: Do they know what the contents of the boxes are? It is important to know this piece of information before proceeding with them.
Regarding Mr. Haros, I have never heard of such person. If you forward me his mail, I may be able to help you understand what he claims.
Best Regards, George Papadopoulos
Tunde O. Williams
X-Originating-IP: [206.190.38.68]
[81.199.6.110]
Tue, 26 Oct 2004
Thanks for your Informations
Attn.George. I did receive your mail message of today. Dear.George, With regards to your questions about the privy of the contents of the boxes.Mr.Edward Newmann is aware of the said contents because the Diplomats that assisted me for revealed all the informations to him for safety purposes, moreso, he is the Director Foreign Operations of security company. I do hereby advise you to contact them as soon possible for further clarifications to enable us conclude this transaction within a short time since they have contacted you.
In respect to the message Mr.Haros sent to me, I suspected him to be a dubious individul so i have disregarded everything about him for now.
s Finally,I would want you to forward to me your travel arrangement to NETHERLAND for me to get soonest plans for my associate who will be leaving to meet you Netherland as soon as i get your schedule. I would appreciate your soonest reply, since you are back from your trip. I wish you all the best. Kind regards.
Barrister.Tunde O.Williams{Esq}
Tunde O. Williams
[80.179.236.202]
Wed, 27 Oct 2004
Attn.George. Did you received my mail of yesterday, kindly do acknowledge the receipt of the mail. I would also wish to know if you have contacted the security company in Netherland as directed by me yesterday. Thanks and waits for your favourable response as soonest possibile. Regards,
Barrister.Tunde O.Williams{Esq}
Not George P.
Wed, 27 Oct 2004
To "Prime security company" <ednewman.primsec@atlas.cz>, muinaguie@yahoo.com
Dear Mr.Newman,
What exactly are you talking about? All you have to do is hand over the boxes to me. Mr Williams has forwarded to you all relative documentation. You want a letter of authorization for what? I think Mr. Williams has informed you that I will be there myself.
The High Court of Hague is irrelevant. We have nothing to do with them. Any police station can verify my identity, if needed. Any national court can verify the documents.
What is the "EU Credit Monitory Commission?? Can you point me to the relevant EU site?
I am sorry to say so, but I think that you are just trying to rip us of. You have to provide no other service than hand over the boxes. For this service 20.000 of hard currency (usd or euros seem irrelevant to you) are an outrageous amount. Do not forget, I am an EU citizen. You may find it easy to exchange beads with gold with people from Africa, but this will not be the case with us. Mr. Williams has protected my interests in Africa and I am determined to protect his in Europe.
Please, tell me when can you hand the boxes to us? And also state a reasonable fee for your services.
Thank you, George Papadopoulos
Not George P.
Wed, 27 Oct 2004
Dear Mr. Williams,
I think that the security company is trying to rip us off. I have copied my response to them to you.
Best Regards, George Papadopoulos
Tunde O. Williams
[80.179.236.202]
Wed, 27 Oct 2004
Immediate response.
Dear.George. I did just received your mail informations few minutes ago and decided to reply accordingly. Could you please explain the contents of the email you just sent to me which you said you sent to the security company in the Netherland. I am awaiting your immediate response Asap.
Barrister.T.O.Williams{Esq}
Not George P.
Wed, 27 Oct 2004
Dear Mr. Williams,
The email, which I sent to you, was sent to the security company, too. You can see that you are in the "Copy To" field, while Mr. Newman's address is in the "To" field. I think that what I have written is, more or less, self-explanatory. They want 20.000 for nothing. So I ask them to do their job and get a reasonable fee for that.
Best Regards, George Papadopoulos
Edward Newman
X-Originating-IP: [212.47.13.51]
"Prime security company" <ednewman.primsec@atlas.cz>
Thu, 28 Oct 2004
Attn: Mr. George Papadopoulos
I acknowledge receipt of your mail and content therein. Firstly, I wish to apologize for our last correspondence as regards your consignment. Mr. Williams's letter to us was completely misunderstood besides; the precautionary measure was necessary because it is in the interests of our clients. Similarly, do bear in mind that our reaction was not intended to slight your person but only acted in strict compliance with Mr. Williams's instructions to protect the consignment.
Now that we have verified and authenticated your claims, the required information will no longer be necessary except, your personal identification for final clearances. Although you did not clearly indicate date of arrival in your mail, we could make adequate arrangements against Monday the 1st of November 2004 for the clearing exercise. Therefore would appreciate immediate confirmation if the above stated date is convenient for you.
The requested ?20,150.00Euro is a statutory payment that must be paid to us in cash at the point of collection therefore, not negotiable.
We shall appreciate if you provide us with these few requirements to avoid any delays that may arise as a result of it. We have honored our part of the agreement to Mr. Williams by offering our services.
While we wait your early response we wish to render our services to you with every sense of safety and security. Once again, we apologize for the inconveniences our last letter may have caused you.
For further communication please endeavor to state your telephone numbers for more efficient communication.
Yours Faithfully,
Mr. Edward Newman Terminal Coordinator
Tunde O. Williams
[195.166.241.114]
Thu, 28 Oct 2004
Contact me ASAP.
Attn.George. I did received with thanks your last mail information of yesterdady, I have quite re-read both alike once with all contents carefully noted.
However, I would have responded to you accordingly ealier than now, but unfortunately there was a sad news from my ancestorial home that my aged mother died yesterday evening at approximately 4.55pm which resulted to an emergerncy meeting of the families and well-wishers for her burial rite arrangement, that took most of hours in accordance to our African culture, She was aged 86yrs old.
Furthermore, I would appreciate your good understanding prior to whatever message/information the Prime finance & security company in Netherland may have sent to you, Sorry i had not meant to be faulting your response to them, But would want you to approach the issue with them with love and care as they are not our enemies, rather our business friends. I would want you to humbly adhere to the following advise and directives as understated below to enable us archieve our good goal :
{A} That you should humbly forward to them all relevant informations of yours as they may requested of you for a quicker facilitation regarding a smoother handover of the said consignment to you.
{B} That you should re-contact them over the issue of the 20.000.Euros and negotiate with for discount base on mutual understanding and gentleman agreement, Because during my research the Diplomats that connected with the company gave me a good recommendation concerning their company,i.e, Prime finance and security company.
{C} That you should officiary contact them and schedule with them regarding to your appointment date for collection of the said consignment, confidently because it belongs to you.
{D} In respect to their demand for an Authorisation letter, my good office will send it to the security company.
Finally, My dear friend George. I would want us to as a matter of urgency conclude this transaction come possilbly next week as you will have to understand my present predicament over my beloved mother's death, and i will be travelling down to my ancestorial villiage for the burial ceremony that may take effect starting from 12th November 2004.
I wait your favourable response in regards. N.b, Whatever be the outcome of your discussion with them please do update me. Reagrds.
Barrister.T.O.Williams{Esq}
Tunde O. Williams
[81.199.6.110]
Thu, 28 Oct 2004
Dear George, How are you this afternoon? Did you received the mail message i sent to you in early hour of today, please confirm. Williams.
Not George P.
Fri, 29 Oct 2004
Dear Mr. Williams,
My deepest condolences for your mother's death. I will do my best to conclude the business with Mr. Newman, but he seems rather incompetent under EU standards. I will keep you informed for the progress.
Meanwhile, I am sorry to bring this up in such a bad moment, why should I make the payment for PF&SC fee? You will be receiving the lion's share from the deposited amount, so I find it fairer for you to pay this amount. I find the amount outrageous and will try to reduce it, but anyhow, I would appreciate your opinion on why it should be me the one who pays it.
Best Regards, George Papadopoulos
Not George P.
Fri, 29 Oct 2004
To "Prime security company" <ednewman.primsec@atlas.cz>
Dear Mr. Newman,
Congratulations for your promotion. I find your request outrageous, though. You ask for 20.150 Euros for the storage of three boxes. What are the dimensions of these boxes? This amount is justifiable only if you have built a room specially for them. I do not think that this is the case ... Can you please explain exactly what expenses does this amount cover? We are not willing to pay this amount unless we receive a detailed breakdown of the expenses. If this breakdown is not satisfactory, I would suggest that you reconsider the amount, and request something more reasonable for your services.
Thank you,
George Papadopoulos
Edward Newman
X-Originating-IP: [212.47.13.51]
"Prime security company" <ednewman.primsec@atlas.cz>
Mon, 01 Nov 2004
Attn: Mr. George Papadopoulos
Thanks for your mail and content therein. More so, do accept our apology for the delayed response.
As expressed in your mail, be advised that the required fee was not in anyway influenced by the sizes of the trunk boxes whereas, the amount comprises of freight charges, demurrage, Administrative and Handling fees respectively. Our mode of operation was exhaustively discussed and concluded with Mr. Williams before we embarked on the transaction therefore, could not use this as an avenue to extort money from you.
Upon completion of the payment obligation an official receipt will be issued for this payment before the trunk boxes will be cleared from the warehouse. We operative within the auspices of the company's policies and regulations. To avoid additional charges it is therefore important we finalize the transaction at the earliest because the more it stays at our custody the more demurrage it would attract. To facilitate the clearing process of the aforementioned consignment a specific date of your arrival will enable us put the necessary things in place.
While I look forward to receiving your contact telephone number, endeavor to contact the undersigned for proper clarification. We wait your early advice.
Yours Faithfully, Edward Newman.
Not George P.
Tue, 2 Nov 2004
Dear Mr.Newman,
you got exactly to my point: How can freight, demurrage and administrative fees sum up to 20.150,00 Euros? That is why I want an exact breakdown of your expenses, supported by the respective documents. The size and wight of the boxes should certainly affect freight and demurrage.
Further to that, I will need to arrange for their transportation, so I do need the dimensions and gross weight. Also, I will need an invoice issued to my company (APXIMALAKAS LTD), with the exact breakdown of the expenses, and your bank details to arrange for the payment.
Thank you
George Papadopoulos
Edward Newman
X-Originating-IP: [216.155.196.106]
find the attached invoice
Attn:Mr . George Papadopoulos
We acknowledge receipt of your mail and content therein. As previously expressed we cannot use our services to exhort our prospective customers it is not only against our company?s policies and regulations it is also against business ethics. Our civic obligation is not to create unnecessary bottlenecks but to render our services to you with all sense of safety and security.
It may also interest you to know that the aforementioned consignment has been in our custody for a period of thirty-four months and as such, contributed to the high fees on demurrage because every day counts. As part of our policies and efforts to retain our business relationship, we agreed with Mr. Williams to cut down on the accumulated demurrage to make it easy on the beneficiary.
Nevertheless, find hereunder our bank coordinate for the payment of the aforementioned fees and the attached copy of our invoice: BARCLAYS BANK PLC-LONDON UK SWIFT CODE: BARC GB 22 FURTHER CREDIT TO: HVB BANK SWIFT CODE: BACX ROBU BENEFI: EURO CONTRACT SECURITY LTD ACC: RO18 BACX 0000 0000 4603 5020
Upon confirmation of the aforementioned fees in our account appointment will be scheduled for the claims of your consignment. To facilitate this process, we request a copy of the payment slip as soon as the transfer is completed.
Thanking you for using our services.
Yours Faithfully,
Edward Newman. ednewman.primsec@atls.cz ednewman_primsec@yahoo.com
HVB BANK ROMANIA SA
[Note the handling charges :)]
Not George P.
Thu, 4 Nov 2004
Dear Mr. Newman,
The Bank did not accept your invoice for payment. Please provide me with a valid invoice. This makes me wonder if you are the person, who you claim to be and if you have the boxes in your possession. This is the second time that you provide unacceptable EU documentation. I will not accept "security check" as an excuse.
On the contrary, you force me to proceed to a simple security check, to prove that you do have the boxes in your possession:
I am sending you the logo of our company. I want you to print it (in colour), stand in front of the boxes, hold it with both your hands in front of your chest and have your picture taken. All the following items must be visible: The company logo, your face and the three boxes. Then forward your picture to me, along with the valid invoice.
I am ready to proceed with your payment, although I still find the demurrage extremely high. Please act professionally.
Thank you in advance, George Papadopoulos
Edward Newman
X-Originating-IP: [216.155.196.105]
[24.132.252.193] by web61103.mail.yahoo.com (Kabeltelevisie Amsterdam)
Thu, 4 Nov 2004
ednewman_primsec@yahoo.com
Attn: Mr. George Papadopoulos
We acknowledge receipt of your mail and content therein with absolute disappointment. I will not be ridicule by you or anybody else for that matter over how to run my establishment. You have the option to either claim it or forfeit it. The credibility of our establishment is not in question and if in doubt, check with the authority. We had a business arrangement with Mr. Williams to conduct your supposed shipment which, we have successfully done. Therefore, it is neither in your position nor your bank to question how we run our operations. My companies letter heading and invoice is a matter of our business and how we want it.
You reserve the right as a costumer to withdraw our services if you have no confidence in our ability to conclude this transaction with you. The situation as it where does not seem right up till this moment; we do not have a telephone number to reach you. To save a situation we advice you compare notes with your associate (Mr. Williams).
Yours Faithfully, Edward Newman.
Not George P.
Thu, 4 Nov 2004
To <ednewman_primsec@yahoo.com>
Dear Mr. Newman,
I do not mean to ridicule you. There is a lot of hacking going on around the internet these days, and I cannot be certain that you are the person you claim to be. On the other hand, I am certainly in a position to question business issues. I am about to pay you 20.000 Euros and you (twice) have given me invalid information and documentation. If you are indeed Mr. Newman, you can easily prove yourself by providing me with the tokens I have asked.
George Papadopoulos
Not George P.
Thu, 4 Nov 2004
"Muina Guie" <muinaguie@yahoo.com>
Dear Mr. Williams,
I am in the unhappy position to inform you that my first impression of Mr. Newman was correct. This person is very incompetent. He has provided me with invalid information and documentation twice. I have made some simple requests to him, to prove his identity and intentions. I am very worried with his behaviour. I hope that he will prove as trustful as he has made you believe he is. Let's hope for the best. This issue has already cost me 54.000 Euros.
Best regards, George Papadopoulos
Edward Newman
X-Originating-IP: [216.155.196.104]
[24.132.252.193] by web61102.mail.yahoo.com
Fri, 5 Nov 2004
Attn: George Papadopoulos
I am indeed surprised at your attitude over your outstanding consignment with us. As previously expressed in my last correspondence, you are not in the position to dictate our mode of operations and I will not ridicule myself by sending you the requested picture. You have the option to either pay the required charges into our bank coordinate as earlier advised or you pay the charges personally to our office for the claims. On the contrary, you may withdraw our services. Yours Faithfully, Edward Newman.
Not George P.
Fri, 5 Nov 2004
Dear Mr. Newman, what do you mean by saying that, I can "withdraw your services" ? You have three boxes, which are mine. How are you going to deliver them? Please explain.
Best regards, George Papadopoulos
Not George P.
Fri, 5 Nov 2004
"Muina Guie" <muinaguie@yahoo.com>
Dear Mr. Williams, I told you that Mr. Newman is not trustworthy! He now wants us to "withdraw his services". I do not even know what he means by that. I assume that he is trying to keep the boxes for himself. Since you are a lawyer, does "withdrawing" the services mean that he will keep the boxes? And he looks very greedy. Not only he is planning to keep the boxes, he also wanted us to pay an extra 20.000 Euros. Maybe he has already "loaned" this amount form the boxes and has no other way of putting it back? I think that you should prepare to take legal action against him.
Sorry for the bad news.
Geroge Papadopoulos
Not George P.
Fri, 5 Nov 2004
To <tndwilliams50@mail.bulgaria.com>
Mr. Williams are you receiving my messages? The situation looks very critical ...
Best regards, George Papadopoulos
Edward Newman
X-Originating-IP: [216.155.196.110]
[24.132.252.193] by web61108.mail.yahoo.com
Fri, 5 Nov 2004
Attn: George Papadopoulos
I must confess that your attitude is beginning to give me some great concern and also contrary to my understanding with the shipper (Mr. Williams).
All we have done so far is to ensure that you receive the consignment with less complications but since our credibility is in doubt we have no other option than to advice you to withdraw our services. Given by your previous correspondences there is no doubt you have the conviction that we do not possess the consignment and are unable to complete the transaction with you therefore, should be less concerned what eventually happens to them. This is definitely a clear contradiction to our agreement with Mr. Williams despite our warnings.
To successfully complete this transaction we require your full cooperation and support knowing the nature of transaction and circumstances at which it was shipped over to Europe.
Unfortunately, you have chosen to throw valuable caution into the winds and as such, we would rather decline our services than be ridiculed by a man that supposedly owe us gratification?s. The required charges are not meant for my pocket but for the enormous service our outfit has offered to you. If our credibility has ever been in doubt as purportedly and repeatedly emphasized in your mails, Mr. Williams would not have trusted us with a transaction of this magnitude.
Therefore, before we proceed any further, I would advice that you compare notes with your associate to enlighten you more on our agreed mode of operation. For your information we have also forwarded copies of your correspondences received so far to Mr. Williams for his advice. If urgent decision is not taken on this we will decline our participation.
Yours Faithfully, Edward Newman.
Tunde O. Williams
[82.206.246.74]
Fri, 5 Nov 2004
My response.
Attn.George Papadopoulos.
Dear George. I received your mail dated 29th October 2004 and recent once With all contents respectfully noted. Firstly, I arrived in my office today afternoon after my beloved Mother s?burial ceremony. However, I received all correspondence regarding to all your dealings With the security company in Netherlands but I was very unhappy On both side over the delay as the year is quite appreaching the end.
In respect to your comments about Mr. Edward Newman, He is a trustworthy and Professionally matured base on a good recommendation I received about him from the diplomats that introduced and His organization i.e.= Prime finance and security company and Had no any bad intention whatsoever regarding to our transaction With his company, But he is only trying to be careful because he is the only Person the diplomats that assisted in moving the 3 trunk boxes confided With about the contents of the consignment.
In reference to your listed point about our sharing modalities on Your mail of 29th October 2004 over whom control or owns a lion Share of the said business/fund, in that regard I sincerely wishes to Inform you that Humility and integrity had always been my Symbol of lifestyle both international and local dealings,although we are Yet to know much of each other, regarding whom is sincere or whom is not sincere but only God knows the heart of every man I Quote. so I do beleive and think the paramount issue now Should be on how to retrieve the said consignment/fund which Will be kept under your good care for intended future investment.
Do also note carefully that I had assured you in my previous Mail that all expenses you may have incurred in regards to The project shall be deducted from the principal fund before Sharing including my own expenses.
Dear George, I have upon receipt of your yesterday And today mails respectfully written Security Company with All sense of brotherhood and sincerity. Kindly be advised to do comply with all the rules and regulation Of the security company by sending the required to them either By bank account, western union or you personally go in person To deliver in cash to that the consignment could be delivered To you without any further delay for us go into another step Our next year investment plans as you should understand the Respect and regard I have for you and intention to investing in Your country.
Finally, I would appreciate your good understanding prior to My above advise by contacting Mr. Edward Newman and officially Solicit for his kind assistance as deeply assuring that he will not Perform anything funny, because his company is fully aware of my International law recognition. I wait your immediate response.
Yours faithfully. Barrister.Tunde O.Williams{Esq.}
Tunde O. Williams
[195.166.241.114]
Mon, 8 Nov 2004
Reply urgent.
Attn.George Papadopolous.
Dear George. How are you today and yourfamily over the weekend?. I sent you an email message regarding to information you forwarded to me about Edward Newmann, I would appreciate you to get in touch with him and contact me as soon as possibile over your meeting with him. Thanks.
Barrister T.O.Williams{Esq}
Not George P.
Mon, 8 Nov 2004
Dear Mr. Williams,
My best regards to you and your family. I received a long message from Mr. Newman and three more from you. Regarding our discussions: OK as long as all expenses will be taken into account when sharing the inheritance, I have no problem paying the fees myself. None of you explained why Mr. Newman has provided me with wrong info and invalid documentation.
I think I deserve an answer on this. I will pay an important amount, and I want to make sure it will get to the right hands. Since Mr. Newman seems to respect you more than he respects me, please ask him to provide some explanations. I will not communicate with him directly until I have some answers.
Best Regards, George Papadopoulos
Tunde O. Williams
[216.250.221.99]
Mon, 8 Nov 2004
Contact me as soon as you received this mail.
Attn.George Papadopolous.
Dear George. I received with thanks your mail informations of today.
Firstly,I wish to humbly comment and clarify on your 4th paragraph that states as follows below: None of you explained why Mr. Newman has provided me with wrong info and invalid documentation. I think I deserve an answer on this. I will pay an important amount, and I want to make sure it will get to the right hands.
Dear George,I would want you to understand and note that i am not a banker neither have i worked in any financial instituation, also i did beleive that it is the responsibilty of the deposited company to feed you with all required legitimate documents. However,base on the informations you sent to me i have officially written to the security company to explains and foward to me the invalid documentations they have given to you for my perusal. But for our own benefit,I wish to solicit for your kinds understanding and trust with Mr.Edward Newmann because like i previousely made remarked to you, Mr.Edward Newmann is the only person that the diplomats revealed the contents of the consignments in their company for security reasons before depositing with them and that was reasons our delearation was personal effects on the deposited certificate. so please endeavour to be friendly with him at the moment until you met face-face with him in Netherland.
Moreso,for your good understanding,courage and given effort in pursuit of the transaction i appreciate very much with you and pray that God Almighty through his infinity mercy shall assist us to the good end of the project between now and the proposed march next year.
Dear George,go a head and contact Mr.Edward Newmann base on your statemanship experince. I would be pleased to be receiving your urgent and fovourable response hopefully by tomorrow morning. Concerned and greetings to you and family.
Barrister.T.O.Williams{Esq}
Tunde O. Williams
[216.250.221.99]
Tue, 9 Nov 2004
urgent.
Dear Mr.George. How are you today???. I sent a mail to you yesterday,Have you contacted the security company as i directed?, I required an answer urgently.
Greetings. T.O.Williams{Esq}
Tunde O. Williams
[216.250.221.99]
Tue, 9 Nov 2004
Reply urgent.
Attn.George Papadopolous.
Dear George. In respect to mail message i forwarded to you yesterday although yet to hear from you. In details,I have received the receipt of documents issued to you by the Prime Finance and security Company in the name of our company(APXIMALAKAS LTD)with an explainations that they did not issue anyother document to you only but their official company invoice for general cost base on your request legitimatly to enable you effect their payment charges for your record purposes. However, I wish to confirm to you that base on my personal view of the subject matter everything is working accordingly there is no any act of dishonest on both sides, All you need to do at this crucial time is to comply with the rules and regulations of the company by sending their money to them into account presented to you by the security company and send copy of the payment slip to me for my future recording purposes,
Alternatively you can arrange with them on how possibile you can send the money to them by western union or money gram to which is faster way, if the account may take a protocol by the sender.i.e which is you,{use the alternative}.
Again, kindly note and that base on trust and regards i have on the generality of the western world both you and your brother Mr.Edward Newmann are honest. so contact him and conclude with him on how soonest of completing this project and inform me when you are to travel Netherland to enable me too arrange for Mr.Joseph Mbenga. I would appreciate your ealier response.
My warm greetings to your family. Respectfully.
Barrister Tunde O.Williams{Esq}.
Not George P.
Thu, 11 Nov 2004 11:33:12 +0000 (GMT)
Dear Mr. Williams, I already knew the info, which Mr. Newman forwarded to you. As I have explained to him, the invoice is invalid. I will not explain why - Mr. Newman should know why. Moreover, now I have further worries. Since the invoice is invalid, I went to another bank to make a "test transfer" of a smaller amount to the account of the security company. This would have been a small amount, so no documentation was needed.
The bank informed me that the recipient account is in Romania! How can a company from Holland have an account in Romania?
So, contact Mr. Newman and inform him that I offer the following two options:
1. He can send me the proof I have already asked Or
2. I can arrange to meet him in Amsterdam.
If he sends me the proof I have asked, I will proceed with the payment. If I meet him, I will not have any money with me, to conclude the transfer. I will only meet him to visit the storage area and see the boxes myself. If everything is OK, I will return to Greece and arrange for the payment.
Best Regards, George Papadopoulos
P.S. How can I send money with Western Union? Aren't they the US postal company?
Not George P.
Mon, 15 Nov 2004
Dear Mr. Williams, did you have any news from our friend in Holland?
Best Regards, George Papadopoulos
Tunde O. Williams
[216.250.221.99]
Mon, 15 Nov 2004
Reply is urgent.
Dear George Papadopoulos,
Thanks for your previous and recent mail both were received and contents noted.
Following receipt of your mail and subsequent conversation with Mr. Edward Newman, I realized that you have completely misread the entire transaction therefore,wishes to advice immediate reconciliation to enable us make some progress. Given by the nature of our transaction I would like us to appreciate and trust Mr. Edward?s services to assist us with the clearing of this consignment.
This process is the most essential part of this transaction and as such, would require our absolute cooperation to make it workout for us. It is obvious that without following the due process of clearing we cannot have access to the cash monies as it where. I clearly understand the need for precautionary measure but certainly not in this manner. If they have had this deposit with them over this period of time, what difference do you think this last minute enquiry would impact? I think it would expose the transaction and complicate our chances of accomplishing it successfully.
Meanwhile, Mr. Edward Newman says he is very willing to receive you at his office but will not have access to the consignment without completing the clearing process or charges. We certainly cannot achieve the desired result if we continue in this circus manner therefore, I implore you to shore more cooperation by complying with their requirements.
The country where they have their bank coordinate is absolutely irrelevant to us. The important thing is using the payment for the intended purposes. I see this action more or less as a distraction. This transaction is all about you and my very self, Mr. Edward Newmann and its company have nothing to loose if we fail.
This situation requires your urgent attention and as such, I will advice that you proceed with absolute caution before it is too late for me and you.
N.b.I appreciate your kinds effort, please do quickly inform me the possibilty of your making the trip to Netherland this week to enable me arrange for mr.Joseph Mbenga's trip so that he can weet with you face-face.
Reply very urgent and call me on 234-1-4806127. Regards, Barrister.Tunde O.Williams{Esq}
Not George P.
Tue, 16 Nov 2004
Dear Mr. Williams,
It is not me, but Mr. Newman who has completely missed the point. I am his client and he must show respect. He wants 20.000 Euros. He has not justified this amount in any way. Showing good faith, I have accepted to pay this amount. But because his actions are not very convincing, I asked for proof that he does have the boxes. He refuses to give me even the slightest proof. He wants me to pay blindly 20.000 Euros and then take a long vacation in beautiful Romania? Does he think I am a complete fool?
I will only meet him in Amsterdam, if he shows me the boxes without any payment. If this is too much for him, I have offered an alternative. If he sends over the picture proving that he does have the boxes, I will pay him immediately any way he chooses to. The picture is not "bullet-proof" evidence, but again showing good faith I will accept.
Regarding your thought that he has nothing to lose: If he has nothing to lose, then this makes my claim stronger: Why is he asking for 20.000 Euros? The whole story did not cost him anything, and he wants 20.000 for nothing. And if I do not pay him, he will do what? Keep the boxes? I think that you are a very experienced lawyer, and can get the boxes back. So he does have 20.000 Euros to lose (which is a big amount for any person or company).
So, please make him understand that I am willing to cooperate, but within some reasonable limits. If he wants these 20.000 he must do something to prove himself. Otherwise, I can safely assume that he is planning to steal the money (if he has not done so already)
Best Regards, George Papadopoulos
Tunde O. Williams
[216.250.221.99] v
Tue, 16 Nov 2004
Attn.George. I did receive your today's mail informations with contents carefully noted.
Firstly,regarding to the proof you are demanding from Mr.Newmann, i.e. picture showing that the said 3 consignment was really deposited with their company,Has to mean you never trusted my good person???I required an answer.ok. Today i contacted the security company in Holland via Phone for further explaination in regards.
Dear George,I most state catigorically to you that such demand by you shows absolutely distrust on my very person because i have already forwarded to you all the proof/ documents concerning the intended business,my personal picture,social security number was previousely forwarde to you during inception to this transaction.
I did earlier advised you to be friendly with Mr.Newmann in past and recent time with an explaination to you that he was only trying to assist us, but you never adhered to my advise, Well,it is most unfortunate my good friend MR.GEORGE.
However,base on my experince and good understanding there is no manner with which mr.Newmann can met such demand of yours and to be frankly with you it is not obtainable in any where in the world,confidently you knows it, furthermore,Mr.Newmann and the general manager of their instituation whom i spoke with on phone today put it clear to me that your demand is quite impossible and against ethics and previlledge of every global banking,they finally advised that the only solution is for you to arrange the said charges fee in cash and come over to their office in Nertherland for your official claiming of your consignment.
In conclusion,I personally advise you as matter of fact to get yourself prepared and travel to Holland, while myself will arrange for my assoiate attorney Mr.J.Mbenga for a speedy conclusion of this transaction because i would like everything to be completed latest this weekend.
so what you have to do now is to contact the security company immediately and schedule an appointment date with them over your coming to claim our consignment because it belong to me and you,as soon you write to them, please do get back to me.
Finally,much argument is never at this stage is never to our both benefit,i am the person you are to beleive and trust.
Respectfully.
Barri.T.O.Williams{Esq}
Not George P.
Wed, 17 Nov 2004
Dear Mr. Williams,
I certainly do not show any distrust to you. You have been very polite to provide all the credentials requested.
On the contrary, Mr. Newman has only provided false info, lies and invalid documentation. I disagree with you on the point that this matter is between you and me. I have already paid 54.000 Euros and I am requested to pay 20.000 more. These 20.000 are for Mr.Newman's company. I am not going to pay, unless I have good proof that Mr.Newman does have the boxes. Following your advice, to be polite with Mr. Newman, I have stopped direct communications with him. He has a talent in making me feel that he is trying to steal my money. Maybe you do not have a very extended experience in how intra-EU transactions take place. That is why Mr. Newman's behaviour looks convincing to you. Trust me, he is way out of standards. He has not even provided a valid invoice. If this does not show incompetence and/or bad intentions then what does?
Another thought, which might speed things up: If it is difficult for him to go to the storage area and display the boxes either to me personally or by photo, it is extremely easy these days to send me a photo of him in his office, holding the logo of our company. Ask him to do so, so that we can move on. The degree of difficulty in fulfilling this request is zero. Can he at least manage this or not?
Best Regards, George Papadopoulos
Tunde O. Williams
[195.166.241.114] by web50404.mail.yahoo.com
Thu, 18 Nov 2004
Confirm receipt of this mail
Attn.George papadopoulos.
I did received your mail of yesterday with contents therein noted.
Following the erupted disagreement between you and Mr.Edwards Newmann,This morning i contacted via on phone with the CONSULTANT from Holland that linked me with Prime Finance and Security Company after my conversation with him i instructed him to visit the management of the company an intention to investigate situation of our consignment.i.e 3trunck boxe and report back to me,this afternoon he have do so and reported back to me and stated that our consignment are in a good shape in the company's vault. moreso that during his discussion with the director of the security company that he was made to understand that Mr.Newmann lacks a good mutual understanding and he was prompted to demand for his withdrawal,he has also resolved all matters amicably with the management and Mr.Newmann services has been immediately withdrawn and you advised to please disregard every further communications henceforth with him.
The consultant in conjunction with the Director/management of Prime security company will be contacting you as soon possibile for further directives,so when they contacted you do adhere with their guideline. Thanks for all your good observations about Mr.Newmann.
Finally,immediately the consultant or the director contacted you go ahead with them with all their necessary requirements,Again,do also update me with developements. I would appreciate your concern regarding my efforts in regards.
N.B.pls.Confirm receipt of this mail message.
Respectfully.
Barrister.Tunde O.Williams{Esq}
Not George P.
Mon, 22 Nov 2004
Dear Mr. Williams, I did receive your last memo. I am glad that the security company recognized Mr. Newman's incompetence. I hope that the new person they will assign to this task will be in a better position to handle things.
Best Regards, George Papadopoulos
A new face!
Thabo Stevens
[62.59.99.121] (Zonnet, Amsterdam)
Fri, 19 Nov 2004
"Thabo Stephens" <thabostephens@yahoo.com>
contact
Dear Mr. George, I am adviced to contact you by Barrister Tunde Williams, in respect of the transaction at hand, the clearance of the cargo with the courier company. Do respond back soonest, so I can inform you properly on how we proceed. Regards,
Dr. Thabo Stephens
Not George P.
Mon, 22 Nov 2004
Hello Mr. Thabo, Can you please explain what your role in this task is? Mr. Tunde never mentioned your name to me.
Besr Regards, Dr. George Papadopoulos
Tunde O. Williams
[195.166.241.114]
Mon, 22 Nov 2004
Attention Urgent
Dear George. I just received your mail of this morning. In brief, i would appreciate to know if they security company or the consultant have contacted you prior to their promises of last to conclude the business this week without any further delay. Your earilest response is urgently needed. Respectfully.
Barr.Tunde O.Williams{Esq}
Thabo Stevens
X-Originating-IP: [216.155.196.96]
from [62.59.77.28] by web61007.mail.yahoo.com
Mon, 22 Nov 2004
"Thabo Stephens" <thabostephens@yahoo.com>
Update
Dear Dr. George Papadopoulos,
I am a consultant/banker, employed to handle this task on behalf of all parties concerned. You should also endeavour to comfirm this fact from Tunde Williams.
I am presently making an immediate arrangement for us to meet in Amsterdam-Holland within this week. I can not reach you on your phone number. Do forward a more private phone number, for me to conatct you for talks before I embark on my journey to Holland, on Wednesday 24th November 2005. I expect that you make an immediate plans to be in Amsterdam on this date too. This will enable an immediate commencement of the transaction. Note that it will take us maximum 2 days to conclude the transaction.
Also note that arrangement have been made for the clearance of the consignment, the opening of a bank account under your name, and the deposit of the entire sum into the bank account. Details will be explained to you when we meet. It is the end of the year, so we must spead-up to have an early appointment to commence the transaction.
It is also in my knowledge that you speak very little English language. You will therefore need a translator to assist you during our meeting.
I await your prompt response
. Regards, Dr. Thabo Stephens
Not George P.
Tue, 23 Nov 2004
Dear Mr. Stephens, I wonder if you have been updated about the problems we have faced so far. Can you, please, brief me with your opinion on why you have been requested help with this situation and how you plan to overcome the obstacles?
Best Regards, George Papadopoulos
Tunde O. Williams
Tue, 23 Nov 2004
Confirm receipt of this mail
Attn.George.
How are you today & your family???.
Have you been contacted by the security company or the consultant prior the new arrangement?. I would want you to immediately upon receipt of this mail update me with an information. Awaiting.
Barrister.Tunde O.Williams{Esq}
Not George P.
Tue, 23 Nov 2004
Hello Mr. Williams, I have been contacted by a Mr. Thao Stevens and I am trying to understand what he wants. I will keep you informed. Best Regards, George Papadopoulos
Tunde O. Williams
Wed, 24 Nov 2004
Iam worried over the delays.
Attn.Mr.George. Dear Partner/Friend.
I got your brief mail information of yesterday in confirmation that you have been contacted by the new person in charge of Mr.Thao Stevens. But i am confused/ concerned about your underlisted comment below: {Iam trying to understand what he wants.}
Dear George, I would appreciate to know the current position of your communications and new arrangement with{Mr.Thao stevens} in regards to concluding this business this week. Have you replied{Mr.Thao Stevens}, have you forwarded to him all he requested from you??.You have prerogative to ask him questions to further explain to you in details in every area you seems not to understand because the consignment belongs to you and my veryself, Contact him today and bulk appointment date with him over the day you will be coming down to Amsterdam for the official cliaming of the 3trunk boxes,
Finally,be advised that you should go ahead and contact Mr.Thao Stevens today and find a resolved a lasten solution to completion of this transaction this week as you are to understand that the year is fast appraoching to an good end an soonest we shall be going on christmas holiday,.
Furthermore,as soon as you contacted him get back to me about your appointment date of travelling to their office in NETHERLAND, this is to enable me also arrange for my associate Attorney's travel and meet with you face-face in Amsterdam as we both previousely scheduled for future investments plans/discussion.
Awaiting your immediate reply. Respectfully. Barrister.Tunde.O.williams{Esq}
N.B.I would appreciate your earilier response to this message.
Not George P.
Wed, 24 Nov 2004
Dear Mr. Williams,
Mr. Thao Stevens has not properly identified himself, so I am trying to understand his position. You must understand that I never actually had any personal problem with the previous contact (Mr. Newman). My problem was with the way he has conducted his business. Simply changing contact does not really move things forward. This can be accomplished once I get some straight answers from PF&SC.
Best regards, George Papadopoulos
Thabo Stevens
X-Originating-IP: [216.155.196.92]
[62.59.76.97] by web61003.mail.yahoo.com (Zonnet, Amsterdam)
Tue, 23 Nov 2004
"Thabo Stephens" <thabostephens@yahoo.com>
Response.
Dear Mr. George, Do forward your direct phone number, so I could call you for a talk on the situation and how best to handle the obstacle. I await your response.
Regards, Dr. Thabo Stephens.
Not George P.
Wed, 24 Nov 2004
Dear Mr. Thabo, as Mr. Williams has already informed you, my English is bad, and I cannot make a coherent conversation over the phone.
Best Regards, Dr. George Papadopoulos
Tunde O. Williams
[216.250.221.99] by web50409.mail.yahoo.com
Wed, 24 Nov 200
Treat urgent.
Attn.George.
With refernce to your mail of today, I wish to bring to your notice on reasons the former Mr.Edward Newmann was withdrawn for further handling the transaction with you,it is as a result you never trusted him. The above mentioned reason prompted my action seeking for a solution for the withdrawal of the former EDWARD NEWMANN,I went further to contacting the consultant that linked me with PRIME FINANCE & SECURITY COMPANY directing him to visit the company to investigate and make recommandations regarding to position of consignment with the company. after his visit to the company the management i decided to withdraw the services the former ED.NEWMANN from handling it to Mr.Thao stevens to conclude the project with you this week.
So i wish to state it clearly to you that there is no going back with the new arrangement because the consultant is involved to completing the transaction, For our own benefit kindly contact Mr.Thao Stevens as a matter of urgent today and schedule an appointment date with him over your coming down to Netherland for your official claming of the consignment.
I would appreciate your immediate response. My warm greetings to your belove family.
Regards. Barr.Tunde.O.Williams{Esq}
Not George P.
Thu, 25 Nov 2004
Dear Tunde, Do you usually trust people who lie to you? I already explained that I had nothing personal with Mr. Newman. So, if I can understand you, Dr. Thao is not working with the security company. Do you have a contact with them? They still owe me an invoice. Or will Thao forward the invoice to me? It is almost impossible to get this amount out of the country without a valid invoice at hand. Also, since the company are allowing him to visit the storage area, I can assume that this was yet another lie from Mr. Newman and now they will allow me to view the boxes before paying them.
My best regards, George
Tunde O. Williams
Thu, 25 Nov 2004
Urgently
Attn.George.
Receipt of your mail are well received and contents noted. In details,do note the followings below. Dr.Thao Stevens is working in the office of the consultant that led me to the deposited company,i.e: Prime Finance and Security Company through the assistance of the Diplomats here in Nigeria, So i do strongly beleive in everything about them and whom ever they have assigned to you,i.e:{Dr.Thao Stevens }have been recommended by their office to handle this duty with you base on trust so endeavour to work with him base on trust.
In this regards i am convinced that we are now at the good-end of this project, moreso i am advising you to go ahead and contact Dr.Thao Stevens and work with him base on trust and confidence without any doubt or fear.
Again,You should feel very free and bold to ask him to feed with any information you may require for clarifications in regards. Prior to the last paragragh of your mail that states as below: Also, since the company are allowing him to visit the storage area, I can assume that this was yet another lie from Mr. Newman and now they will allow me to view the boxes before paying them. Dear George,at this point in-time, i would like you to upon receipt of this mail to immediately communicate the consultant office via Dr.Thao steven and made your suggesstions known to him,agree positively with him on when you are to arrive AMSTERDAM with the required fee/money and move down the security company and pick-up our consignments as deposited in their vault. Dr.Thao Stevens is whom we are to trust base on a good recommendation about his very person & his gross banking experince as a consultant.
Finally.do make sure that you contacted Dr.T.stevens before the end of today's business,because like i stated in my email message of yesaterday i did let you to know & understand that the year is fast appraoching to its end as such we have to do everything humanly possible to conclude everything about this transaction between now and early next week.
I awaits your immediate co-operation in regards. My greetings to your family.
Barr.Tunde O.Williams{Esq}
Not George P.
Fri, 26 Nov 2004
Dear Partner, I received your message, and I will do my best to conclude this transaction ASAP.
Best Regards, George
Not George P.
Fri, 26 Nov 2004
To "Thabo Stephens" <thabostephens@yahoo.com>
Dear Mr. Thabo, before proceeding I need a valid invoice from PF&SC. Also, as Mr.Williams has informed me, they have allowed you to visit the storage area and view the boxes. My previous contact with them refused this to me, but since he was a very untrustworthy person, I assume that he lied to me. Can you arrange with PF&SC a visit to the storage area, so I can see the boxes myself?
Thank you
Dr. George Papadopoulos
Thabo Stevens
Fri, 26 Nov 2004
Dear Mr. George,
I can certainly arrange for a meeting to visit the security company in view of claiming the boxes. I need that you inform me of the exact date you will arrive Amsterdam. This will enable an early schedule of appointment for the collection of the cargo.
Also note that you are required to pay the sum of E35, 000, to claim the cargo. We are allowed inspection before the collection of the cargo.
Do note that it is my duty to ensure a successful conclusion of the transaction.
Regards,
Dr. Thabo Stephens.
Not George P.
Fri, 26 Nov 2004
Dear Mr. Thabo,
1. Why 35.000? We had another agreement with PF&SC.
2. Where is the invoice with the amount breakdown?
3. I will inspect the cargo BEFORE paying for anything.
Best Regards,
Dr. George Papadopoulos
Tunde O. Williams
[216.250.221.99]
Fri, 26 Nov 2004
Attn.george.P.
Dear Friend.
I do received with thanks your mail informations of today.
In respect to my mail message of yesterday,I will be glad to be receiving an update informations as soon as you have conconluded your arrangements with Prime finance and security Company to enable me also arrange for my associate attorney's travelling schedule in meeting with you prior to our eariler planed in regards.
Awaiting your updates information in regards.
Yours Faithfully.
Barr.Tunde O.Williams{Esq}
Thabo Stevens
Fri, 26 Nov 2004
Dear Mr. George,
The required cost is to be paid to the security company. The amount again is E35, 000. I had also informed you earlier that the cargo MUST be inspected before we pay. So let me know immediately of when you intend to arrive Amsterdam. Do note that this is not the best time to ask unnecessary questions. I advice that we move into action now, to avoid delays. You can call me through a translator via phone number : +31-611187881.
Regards, Dr. Thabo Stephens
Not George P.
Wed, 1 Dec 2004
Dear Mr. Thabo, what do you mean "unnecessary questions" ? 1. I have an invoice for a different amount. 2. I need a valid invoice with expense breakdown to be able to proceed with the payment. These are not questions. They are part of the business. FYI, I can fly to Amsterdam within two or three working days, after I receive the invoice. Best Regards, Dr. George Papadopoulos
Tunde O. Williams
Wed, 1 Dec 2004
Update me.
Dear George. How are you today???. Prior to our last corrspondence, Iam yet to receiving any update information from you on the arrangements sofar. Do as a matter of urgency update me with your every schedule arrangement with the company to enable me know and understand our possibility of completing the business soonest in respect to your good promise of last weekend Nov.26/2004. I would appreciate your immediate response. Barrister.Tunde O.Williams{Esq}
Not George P.
Wed, 1 Dec 2004
Dear Tunde,
I am getting tired of this story. Mr Stevens asked for a great deal of money, much more than previously agreed, without any justification of any kind. I do not even know if the extras are for PF or himself. I wrote to him and I am now expecting his answer. I wonder if all these people are serious... You know the saying - actions speak louder than words. They act as if this was a high-school prank. I had booked a ticket to Amsterdam, but because of this I postponed my trip. I will keep you informed. Best Regards George Papadopoulos
Thabo Stevens
Wed, 1 Dec 2004
AWB invoice
Dear Mr. George,
Do note that the attached is the valied shiment invoice. We are collecting the consignment through the DCS-Amsterdam office. The DCS is the principal handler of the cargo. The DCS is an affiliate of the original handlers. Do forward your confirmed date to arrive Amsterdam. This will enable an early schedule of appointment, for the collection of the cargo. Also note that it is the end of the year and it is a very busy perion for the DCS.
I await your immediate response.
Regards, Dr. Thabo Stephens.
Not George P.
Thu, 2 Dec 2004
Dear Mr. Thabo, what is this? A joke? This is an obviously fake document. And it has nothing to do with my discussions with Mr. Williams, PF or you. Please forward the document to Mr. Williams, to see if he can make anything out of it because, honestly, I cannot. Next week I will make a trip to Brussels for an urgent and unexpected issue. It seems that I will have an hour free at the airport. If you can make it there, I am willing to pay you E 3.000, to give this task the appropriate attention. I will fly SN Brussels Airlines, flight 5452, next Tuesday, Dec 12, landing at 10:00 am. I can stay at the airport till 11:00 am. Please, inform me if you can meet me there
. Dr. George Papadopoulos
Tunde O. Williams
[216.250.221.99]
Thu, 2 Dec 2004
Waiting your Update.
Dear Mr.George. I received like a concerned manner your mail information of yesterday. I have tried yesterday uptil this morning to contact Dr.Thao Stevens via phone,Unfortunately my efforts proved abortive as a result of constant network busy,perhaps of harsh hammertan in my country.
Dear George,Iam personally concerned and seriousely worried over this issue that have just aroused, but iam advising you to remain steadfast and courageous beleiving that all is well hence you should know iam involved as such no human-being on earth would ever play any plank with me and my business,I Quote,however assurring you of the good-end of the business.
Furthermore,i would appreciate you to immediately indicate to me the exact amount that was extra charged by the company, this is to enble me seek for a moral justification/clarification about the extra charges and purposes.
Finally, Do go ahead with your travelling schedule to the company in Amsterdam for the official claiming of our consignment,Notting that it is dangerous for postponing at this point in time. I would want you to immediately upon receipt of this to contact me as soon as possibile. Regards. Barrister.T.O.Williams{Esq}
Not George P.
Thu, 2 Dec 2004
Dear Mr. Tunde,
Mr. Stevens sent me an obviously fake document. I asked him to forward it to you, so that you can see with your own eyes what I am dealing with. I asked him to meet me next Tuesday. I will be in Brussels for an urgent issue, and gave him instructions to meet me there. There, I will give him 3.000 Euros in cash, to pay this task the propper attention, because I think he is not doing so. Let's hope things will work out. Best Regards, George
Thabo Stevens
Thu, 2 Dec 2004
Dear Mr. George,
Do note to understand the nature and manner we wish to handle the transaction to a successful conclusion. We would hope that it is of your utmost interest as well to see a very successful ending to this deal. Do call me on the phone through a translator, for an urgent discussion before we commence further. Or provide a direct phone number of yours so I could call you. Our transaction can not be done in the airport and it demands more than one hour.
I await your prompt response.
Regards, Dr. Thabo Stephens.
Tunde O. Williams
Thu, 2 Dec 2004
Waiting your Update.
DEAR MR.GEORGE. I GOT YOUR QUICK RESPONSE MAIL WITH DETAILS NOTED. WITH KINDS REFRENCE TO YOUR MAIL DO KINDLY INFORM ME YOUR LAST COMMUNICATION WITH DR.THAO STEVENS AS OF TODAY,HAS HE ACCEPTED TO VISIT YOU IN BRUSSELS PRIOR TO YOUR WISH.
DEAR GEORGE,TO MY PERSONAL VIEW/POINT OF UNDERSTANDING I WANT YOU TO GET YOUR PREPARED AND TRAVEL TO HOLLAND,FIRSTLY MET WITH DR.THAO STEVENS IN THEIR OFFICE AND HOLD A CRUCIAL MEETING WITH BEFORE VISITING THE COMPANY FOR HIS ADVISE AND PHYSICAL GUIDELINES ON HOW YOU ARE TO RECEIVE THE CONSIGNMENT FROM PRIME FINANCE COMPANY. I WOULDN,T LIKE YOU TO HELD ANY SEPRATE MEETING WITH DR.T.STEVENS IN BRUSSELS,NEITHER WILL I ADVOCATE FOR 3.000.EURO FOR ANY PERSON.
IN DETAIL WHAT I WANT YOU TO DO AT THIS MOMENT IS TO ARRANGE AND TRAVEL DOWN TO NETHERLAND TO VIEW AND CLIAM THE CONSIGNMENT BETWEEN NOW NEXT WEEK,AGAIN,MR.GEORGE MY FRIEND, THE MOST IMPORTANT ISSUE THAT MATTERS TO ME AND YOU IS FOR YOU TO VISIT THE COMPANY IN AMSTERDAM CLIAM THE CONSIGNMENT FOR OUR BOTH INTENDED FUTURE INVESTMENT AS EARLIER PLAND.
AGAIN,DO ALSO CONTACT DR.T.STEVENS REACH A VERY GOOD UNDERSTANDING WITH HIM DO LET HIM KNOW YOUR DECISION TO COME DOWN AS PREVOIUSELY PLAND FOR THE CONCLUSION OF THE TRANSACTION WITH HIM AND THE COMPANY,ALSO TELL HIM THAT I BARRISTER TUNDE WILLIAMS DIRECTED TO ONLY COME DOWN WITH 20.150 EUROS AS EARLIER AGREED WITH THE COMPANY,NO CHANGING SHOULD BE MADE FOR NOW.
AS SOON AS YOU CONCLUDED WITH HIM PREFERABLLY THIS EVENING OR FIRSTLY TOMORROW MORNING DO ALSO UPDATE ME.
EXPECTING YOUR POSITIVE AND URGENT ATTENTION.
FAITHFULLY.
BARR.TUNDE WILLIAMS{ESQ}
Not George P.
Thu, 2 Dec 2004
Dear Mr.Thabo,
maybe I did not make myself very clear. I do not think that the transaction can be done in the airport. But, since it seems that it will require some more of your time and attention, I offered to compensate for this extra time, and also discuss with you face to face, since we have this opportunity. As far as I know, Brussels is very easily accessible from Amsterdam.
Meanwhile, did you forward the document to Mr. Williams?
Regards, Dr. George Papadopoulos
Tunde O. Williams
[195.166.241.114]
Fri, 3 Dec 2004
Waiting your Update.
Dear Mr.George.
Howare you today???. Whats the update,hope youhave reached a mutual compromise with Dr.Thao Stevens/company??. Did you also received my mailof yesterday, idid advise that you should forgot everything about any other documents and get prepared and travel down to Amsterdam as to your previous schedule and receive the consignment as further delay is to our both risk. Thanks for your usual co-operations.
Barrister.Tunde O.Williams{Esq}
Not George P.
Fri, 3 Dec 2004
Dear Tunde, what do you mean forget everything about any other documents? Do you want me to go to jail? How am I going to get all this money out of the country without proper documentation? What is the risk for the consignment? It sits with a presumably reputable company. I do not see any risk with that, unless they are crooks. Regarding the 3.000 I offered to pay Mr. Stevens, do not worry. This amount I can export without any problems, and I will consider it as personal expense - you will have nothing to do with it. As this story demands a lot of time from both of us, I am trying to use this "shortcut", to make Stevens more active and helpful. I am still waiting for his answer ...
Best Regards, George
Tunde O. Williams
X-Originating-IP: [206.190.38.244]
[216.250.221.99] by web50409.mail.yahoo.com
Fri, 3 Dec 2004
Attn.George.
I got your mail of today and contents are carefully noted. In reference to your detail mail information, followings are my findings and responses below: I have already communicated to Dr.Thao Stevens regarding to your requested documentations he me made me to understand that all relevant cleared are with your attorney which is me {Barrister Tunde Williams Esq.} which all the copies has been forwarded to you at the inception of this business before the registration of our both company in your country.
Dr.Thao Stevens has also further indicated that you needed no any other upfront documentation for the completion of the business, that your arrival to Amsterdam for inspection and collection of the said consignments, that is when a classified cleared invoice shall be issued to you as covered immunity in regards to the consignment, He also said that he had earlier on my request visited Prime finance company and the General manager of security company stated that they can not issue classified invoice upfront when the deposited items in their vault has not be collected by the beneficiary or authorized person, that such is not obtainable in anywhere in the world.
Dr.T.Stevens also complained bitterly to me the manner with which you {Mr. George} don?t often contact him on phone except on mails, citing delays in completion of the business as a result of that, because he is not always available to his computer.
In conclusion he said that he didn?t need your 3000.00Euros offer as such is against their company?s rules, ethics and privileges of operational code of conduct, more so, he said further that all you are to do is to contact him and schedule your date of visit in Amsterdam so that he can led you to the deposited company for your official inspection and collection of your consignment, thereafter you can pay for good services rendered to you.
Dear George, in my own opinion and advice I would want you to upon receipt of this mail to immediately contact the company via Thao Stevens and inform him of your arrival date in Amsterdam for the official claming of our consignment as this is only way I do believe we can achieve this goal.
Thanks for your usual co-operations.
Barrister Tunde Williams {Esq}.
Tunde O. Williams
Sun, 5 Dec 2004
Whats your update.
Dear George.
Hope you did received my mail information of last Friday? Are you ready to conclude this transaction this new week? Or should we continue with excuses as against our good wishes?
My expectation this new week is for you to your self prepared and meet with my associate attorney are Mr.joseph Mbenga and get this project concluded as the is fast approaching to its good end.
In respect to your recent mails I am made to understand that you are entertaining fears over travelling to Amsterdam Holland. Kindly inform me of your eager in regards, I am old enough for a child?s play minded business alike.
Finally, I can no longer keep tolerating every kind of excuses that lacks reasons and manner of meaningfulness, I did never meant to be disrespectful you very person, but unfortunately event has constrained my actions in regards. I would appreciate your kind usual co-operations. Yours Faithfully.
Barrister.Tunde O.williams{Esq.}
Not George P.
Mon, 6 Dec 2004
Yes, I did receive your information. And I am very angry, too. Who is giving excuses and delaying this transaction? All those incapable people you are dealing with are giving one excuse after the other.
Since the beginning of this "transaction" I have been very clear about what is required. Your people are only telling lies and providing false documents. If none of them is needed, then why did they provide fake ones? I am telling you again. If they are high school prankers they should better start studying their lessons. Then, if and when their mind matures (which I seriously doubt), they will be able to make it in international business.
George
Tunde O. Williams
[216.250.221.99]
Mon, 6 Dec 2004
Fw.Power Of Attorney.
Attn.Mr.George Papadopoulos.
Dear sir, Your email message of today was well received and understood.
However, after a due mental consideration as regards to the recent and previous happening over my business dealing with you early August this year, I decided to inform you as following below.
{A}In refrence to your past and recent mails contents, it has been noted obviousely that you are not eager to conclude the business with required modalities.
{B}Do as a matter of urgency forward a POWER OF ATTORNEY LETTER to this name indicated:{MR.PETER GRUSSELL}of Australia whom has shown interest and willing to complete the business,
All your expenses and compensations shall be sent to you upon my completion of the project with him.
Thanks for the humanly previllage you had expressed in regards. I would appreciate your kinds co-operation. Best wishes.
Barrister.Tunde O.Williams{Esq}.
Not George P.
Thu, 9 Dec 2004
Dear Mr. Williams, I just returned from Brussels, only to find this message from you. Nice way to treat your partner! Gerogre Papadopoulos
Tunde O. Williams
Fri, 10 Dec 2004
Correction/Fw.Power Of Attorney.
Attn.George.
This mail is to acknowledge receipt of your yesterday mail. Due please note that my decision for you to forward to me a power of attorney letter in favour of Peter Grusell of Australia remains unchanged.
Since you can travel Brussels that will not take you up to 1 or 2hours to travel to Amersterdam to conclude this transaction with Dr.Thao Stevens,then whats else do you expect me to do?, that simple means your unwillingness to conclude the project.
Lastly, do not hestitate to kindly forward my request to enable me conclude this business between now and next week with my above mentioned person{Mr.Peter Grussel},Do not feel bad as a partner as all your expenses and compensations will be duly protected.
Barrister.T.O.Williams.
Tunde O. Williams
Thu, 16 Dec 2004
Fw Power Of Attorney.
Attn.Mr.George.
I sent a resolution message regarding a power of attorney letter to you requesting to forward it to me as matter of urgency since last weekend, Why hav'nt you abide to the request? Whats are intentions in regards??.Are you trying to be funny or somethings else??, Can it workout for you in such manner???. I believe i have uptill end of today and tommorow to receive my request from you,thereafter perhaps i will commence my legal process in regards.
Best wishes. Barr.Tunde O.Williams{Esq}
Not George P.
Thu, 16 Dec 2004
Hi Tunde, How are you doing? I have been a little ill and had to catch up with my work afterwards. Was your last message a threat? It better not! I just ignore it for the moment. Regarding your message before that: I never said that I am afraid to go to Amsterdam. I only need a legitimate way to move the amount out of the country, and your contacts have failed to help me in this. Is that clear?
George
Tunde O. Williams
[216.250.221.99]
Fri, 17 Dec 2004
Demand.
Attn.george.
Furtherance to my recent mail it meant any threat. I had in my previous mail regretted all the time wasted since early August 2004 over this business with you which never materialised any good end. I also considered your non complaince to my directives and advice in regards to the business, moreso,your refusal to travel down to Amsterdam office of the security company for an official identification and claiming of the said consignment after all relevant backing documents had eariler forwarded to you by me,also your eariler denial to forward your personal identification to me,phone and fax contacts for easy communication.
Oncemore,Dr.Thao stevens had made clear to me that there wouldn't be any other document ever to be sent to you upfront except you appear in person to the company, he also said every satisfactory assistance shall be rendered to you when comes to Amsterdam. With the above stated reasons it became imperative you put up the power of attorney letter in favour of Mr.Peter Grussell of Austrelia while i assure you of our good relationship.
Lastly,two things i need from you is to arrange with the requested fee by company and travel to Netherland or Put-up the power of attorney letter and latest tomorrow morning to enable me move on with my new arrangement with Mr.Peter grussell because he is ready and capable of completing the project base on recommendations. Barr.T.O.Williams{Esq}
Not George P.
Mon, 20 Dec 2004
"Muina Guie", "Thabo Stephens"
Dear Sirs,
After the latest events, I inform you about the following:
The day after tomorrow (22 Dec 04) I will be in Amsterdam. I will have with me 1/3 of the amount that the security company asks for. This much I can get out of the country without any serious implications.
I cannot imagine of any excuse that PF&SC can come up with and not deliver one of the boxes for this amount. After that, we can use the money within it and get the other two.
I will be staying at Grand Hotel Krasnapolsky with my translator, Miss Hantzibourdomenidou. I would very much appreciate it if you could pick us up from there at 12:00. The reservation is in my name. If you are unable to, I have the address of PF&SC, so I assume we will be able to be there at 13:00.
In the hope that we will conclude this after all,
George Papadopoulos
Thabo Stevens
Mon, 20 Dec 2004
Dear George, Do call me on the phone for further talk before you embark on your trip. Dr. Thabo Stephens.
Tunde O. Williams
Wed, 22 Dec 2004
Fw .Hotel phone number asap.
Attn.George
I got your email message of monday,i expressed sorry for the little delay over my late reply as this delay was as a result that i was busy working out modalities for Mr.Joseph Mbenga's travelling documents such as visa,etc. But to God be the glory we concluded with the Netherland Embassy today.
Mr.Joseph Mbenga shall be leaving Nigeria tonight to met with you in Amsterdam tomorrow morning at Grand Hotel Krasnapolsky by which both you and Mr.Mbenga is expected to proceed to the company for the official claiming.
Following: you are advised to forward the telephone number of your ROOM for him to contact you on point of his arrival. Do consider the phone number of the Hotel very important and do not hesitate to forward it to me immediately as matter of urgency.
I will inform you on more directives/advice upon receipt of your acknowledgement to this mail. I would appreciate your immediate response. Regards.
Barr.T.Williams{ESQ}
Tunde O. Williams
[216.250.221.99]
Wed, 22 Dec 2004
Contact Stevens
Mr.George. Refrence to your subject remark as indicated below, I will have with me 1/3 of the amount that the security company asks for. This much I can get out of the country without any serious implications. I cannot imagine of any excuse that PF&SC can come up with and not deliver one of the boxes for this amount. Do also ask your translator to communicate Dr.Thao Stevens on phone or mail for an advice. Thanks. Tunde Williams{Esq}
Tunde O. Williams
[195.166.241.114]
Thu, 23 Dec 2004
Attn.George. What is the situation overthere in Amsterdam?,Have you contacted Dr.Thao stevens as i directed you yesterday. Why havn't you forwarded me your Hotel phone number prior to my request yesterday,
I need immediate answer.
Thanks. T.Williams{Esq}
Tunde O. Williams
Fri, 24 Dec 2004
I am worried.
Dear George. Do respond to my mails. Whats is the situation right now, have received the consignment from the company??.
Lastly,I am worried as i hav'nt received any update from you, also unable to contact Dr.Thao Stevens on phone as a result of permanent network busy.
I would appreciate to receiving an update information from you before the end of today's business,Hence you are understand my feelings alike, noting that this is the third times ihave sent email messages to without getting any response from you, this is a concerned issue to me.
Kind Regards.
Barr.Tunde O.Williams{Esq}
Not George P.
Mon, 27 Dec 2004
Dear Tunde, I met with Thabo, and he informed me that PF&SC needed a couple of days to prepare the 1st part of the consignement. So I left with him the 7.000,00 Euros, and returned to spend Xmas with my family. I will probably go back on Jan 3, to pick-up the 1st box. Best wishes George.
Tunde O. Williams
X-Originating-IP: [66.218.94.72]
[212.199.108.245] by web90101.mail.scd.yahoo.com
Thu, 30 Dec 2004
"TUNDE TUNDE" <tundeg3papadop@yahoo.com>
["Tunde" set up an e-mail account just for this 'case file']
Stop dealing with PF&SC. pls read carefully
Dear George,
I am surprise to note that inspite of money you paid to the PF&SC ,Amsterdam, they could not release one box of money to you as i earlier pleaded.WHY ??????
However , due to this after a second thought and for security reasons i have decided to change my email address and henceforth do not contact me again on that former email please.
Be informed that you should stop every dealings with Prime finance and security company, Amsterdam Office for your own interset and mine too. Irrespective of whatever pressure of mails from any person or persons please be security conscious as i instruct herein .DO NOT COMMUNICATE WITH THEM AGAIN AND DO NOT MAIL TO MY OLD BOX ANY LONGER .aLWAYS REACH ME ON THIS NEW EMAIL ADDRESS PLS. THAT YOUR PROPOSED TRIP ON THE 3RD OF JANUARY,2005 , PLEASE CANCEL IT IN YOUR OWN BEST INTEREST AND I WILL COMMUNICATE WITH YOU ON THE NEW ARRANGEMENTs WHICH IS FAR CHEAPER AND SAFER FOR YOU AND ME PLEASE.
change your email address and let me have the new one immediately. All these are for security reasons.Enclose your interpreter's telephone nos for me to call her.
I am not happy with the way and manner they collected 7000 euros without any relaese of a single box.WHY?
Do not entertain any mails from Mr Thao and co henceforth. Mail to me your new email address quickly and express yourself freely as i am working based on our security for our lifes and finances. This is a treasured transcation that can not be jeopardized.
Should you receive any email from my old email address , please forward that mail to this new box and do not respond to it with that same rejected box for security reasons. I BELIEVE A WORD IS ENOUGH FOR THE WISE...
Am waiting for your response asap.
Regards, Tunde
Tunde O. Williams
[195.166.241.114]
Sun, 2 Jan 2005
Fw.receipt/Invoice.
Attn.George
. Dear Partner. Compliments and greetngs of the seasons to you and your family. I did received your mail informations with thanks. I would want you to forward to me the following inoformations underlisted below:
{A}Scan and forward to me a photocopy of your flight ticket and of your translator Miss Hantzibourdomenidou.
{B}A receipt/invoice issued to you by Dr.Thabo Stevens before handing over the said 7.000,00 Euros to him.
{C}A reservation receipt or invoice issued to both of you at Grand Hotel Krasnapolsky in Amsterdam.
{D}The above request is to enble me update my expenses file regarding our previous aggreement to deduct all expenses from the capital fund before sharing.
Do kindly consider the above request and send it to me before your proposed visit to the company tomorrow 3rd jan 2005. I returned back from my one 12 15 days holidays this afternoon and decided to respond to your informations with total due respect.
Oncemore, as a matter of fact i need you to forward to me your office telephone number to enable me talk to you through your translator Miss Hantzibourdomenidou for further directives or you instruct her to contact me on direct phone number 234-1-480-6127 or 234-8033-188502 because there is no any further reasons to shy away from telephone conversations since it has been obvious to your transalator.
I would appreciate your immediate response first thing tomorrow morning.
Kind Regards.
Barr.Tunde.O.Williams{Esq}
Not George P.
Mon, 3 Jan 2005
Happy New Year
BCC: Muina Guie <muinaguie@yahoo.com>, TUNDE TUNDE <tundeg3papadop@yahoo.com>
Dear Mr. Williams
, First of all, my best wishes for the New Year. Something is terribly wrong. I got a message from another mail account, suggesting that I should stop dealing with PF&SC. The sender seemed to have very good knowledge of our task, and signed like yourself.
Today, I received a message from your account, asking for some info, and saying that you were on vacation.
I do not know who is who any more. Honestly, I am about to quit. I have postponed my trip to Amsterdam, and I will do nothing until I receive some proof of identity. The true Mr. Williams must still have the signed tax office application form (the one with the fingerprint). I want it re-sent to me.
Further more, I want a new fingerprint on a clear paper. The one who steps in with a match will be the true Mr. Williams. I will proceed only after this identity check.
Best Regards, George
Tunde O. Williams
[216.250.221.99]
Tue, 4 Jan 2005
"Muina Guie" <muinaguie@yahoo.com>
Thanks.
Dear George.
Thanks for your compliment and detailed informations. I was busy in the court session all the hours of yesterday and was not available on my computer, this morning i held a meeting with my office staff members regarding the informations you made available to me.
I returned with my family after the xmas and new year vacation on sunday 2/1/05 afternoon and responded in respect to the last mail message you sent to me on December 27th 2004, so the mail you received from my mail account is on sunday night and not yesterday as you indicated. On the mail i sent to you i resquested you to forward to me the followings below:
{A}A scaned photocopy of your Air ticket along with your translator's own{Miss Hantzibourdomenidou}.
{B}A receipt or invoice issued to you by Dr.Thabo Stevens before droping the 7000.00 Euros with him. v {C}A receipt or invoice issued to you and your translator {Miss Hantzibourdomenidou} by the Hotel authorities Grand Hotel Krasnapolsky.
{D}your personal phone number to enbale me speak to you in time urgency, while other request is to enable me update my expenses file hence you are to understand every expenditures you made in pursuit of the business shall be deducted from the surce before the spilt of the fund
. {E}You are also requested to forward to me the mail you recently received from the individual purporting to have been very good knowledge of our task.
My comment to your last mail is that i am not going to send you any signed tax office application form.
I am the true mr.Tunde O.williams{Esq}, you have my already forwarded informations with you.ie.pictures e.tc. Whoever disguntled elements that might have contacted you suggesting that you should stop dealing with PF&SC is your personal business with such a foolish being, Iam not concerned in regards. Our consignments are still well kept with Prime finance & security company, I am always in constant communication with the top management including Mr.E.Newmann.
In respect to your paragragh that reads: I do not know who is who any more. Honestly, I am about to quit. Finally,late last year i requested you to forward to me a power of Attorney letter, you Mr.George refused thereafter came with intention to conclude the transaction which till now remains unfruitful as a result of your excuses. Now that the written has shown its prints on the wall,i have no any other option than reverting by soliciting you to do kindly foward me the power of attorney. My two email accounts remains the same underlisted:
muinaguie@yahoo.com & tndwilliams50@mail.bulgaria.com
. Best wishes. Barr.Tunde.O.Williams{Esq}
Tunde O. Williams
[195.166.241.114] by web50409.mail.yahoo.com
Wed, 5 Jan 2005
"Muina Guie" <muinaguie@yahoo.com>
Informations.
Dear George.
Sequel to my email message of yesterday to you, are you sending those informations i requested of you or not???. I never meant to be disrespectful your kind person, but i most have to protect my business & intergrity with total due respect.
Barr.Tunde O.Williams{Esq}
Not George P.
Wed, 5 Jan 2005
Dear Muina,
I am not sending you anything. Sorry using Muina as your name, but I am currently investigating the identity of the other person who contacted me. He might prove to be Mr. Williams. You have refused to identify yourself, as I asked. So be patient and wait until I decide who is who. Until then, Muina is the only consistent name I have for you. Best Regards, George
Tunde O. Williams
X-Originating-IP: [66.218.94.73]
[212.199.108.245] by web90102.mail.scd.yahoo.com
Wed, 5 Jan 2005
"TUNDE TUNDE" <tundeg3papadop@yahoo.com>
Do not release any info to them please
Dear George,
I read your mail again and i felt like seeing you in person. Some security operatives are at work on us. They may have seen the other email you sent to that old box i warned you of and please desist from sending any further mails ro that box and please change you email address in your best interest. I will inform you of the new arrangement. I am not going to repeat this aagain believing that you are a wise man. The code is on this new arragement as they know all we have been doing have copies of them all.
Regards.
Tunde
Tunde O. Williams
[195.166.241.114]
Wed, 5 Jan 2005
"Muina Guie" <muinaguie@yahoo.com>
Attn.George.
I got to understand you are trying to play fast game with me and my business.
Note. we have been communicating through the above email account since the inception of this business,muina@yahoo.com is my family email account.
Well if you are investigating ask the individual that contacted you to forward to you exactly first proposal letter,personal picture and deposite certificate e.t.c which i had earlier forwarded to you in regards. I may decide to resend some to you only if.
Barr.Tunde O.Williams{Esq}
Tunde O. Williams
X-Originating-IP: [206.190.38.68]
[216.250.221.99] by web50403.mail.yahoo.com
Wed, 5 Jan 2005
"Muina Guie" <muinaguie@yahoo.com>
Find signed tax office application
Attn.Mr.George
After a due consideration i decided to re-forward to you the fingerprinted tax office application that was formally sent to you on 03/10/2004. You can now forward to me the mail contents the individual sent to you and email account and phone number to enable track him or her down.
Moreso, you are advised to regard every further correspondence. As soon as hear from you i will send our business PASSWORD for our future communication.
Expecting your urgent attention.
Barrister.Tunde O.Williams{Esq}
[Same form, with a more vibrant, but smushy fingerprint!]
Tunde O. Williams
[195.166.241.114]
Wed, 5 Jan 2005
"Muina Guie" <muinaguie@yahoo.com>
Attn.George. Have you received the Tax application fingerprinted i have just to you today evening,??. Do kindly forward my earlier requested informations to enables us forge ahead for earnest completion of this tax. Regards . Barrister.Tunde O.Williams{Esq} >
Tunde O. Williams
[81.199.83.66]
Thu, 6 Jan 2005
"Muina Guie" <muinaguie@yahoo.com>
latest genuie Informations.
Dear George.
I forwarded you the identity you requested yesterday. However,i still want you be very careful with the survelliance security men who have been trying to know where the money is kept,they have investigating me to know everything about this money please,these people are not genuie.beware.In regards to our intended transaction be informed accordingly.
I am happy to inform you that i have gotten an insider from the Security company been an officer in charge of my lodgement and has promised to assist me in regards to transfering the fund from the security company head of service in London through bank wire transfer to your designated bank account under 7bank working days. Furthermore, i have submitted all neccessary document concerning this money to their head office in London this morning for confirmations.
So let us pray hard that things workout the way of his promise, also that the officer should not deny us his assistance he wish to render. moreso, he advised that we should always adhere to his every instructions/directives to secure a successful transfer of the fund. underlisted below are his requirement for the sucessful transfer:
{A} your banking details to receive the cool cash without any interventions.
(B)your scanned photo page of international passport.
{C}Your private telephone and fax numbers. you see,like what i normally say that the patience dog eats the fatest bone. i personnally,will continue to pray hard until this successful 7 working days.when both of us will laugh our joy out to the world.
note:as soon as i receive all these requirement i will link you with the incharge,he has promised me not to be afraid at all,that nobody can get away this money from me except somebody that want to receive the money for me. wishing a different happy new year, remember faith move the mountain not powers.
Kind regards. Barrister.Tunde O.Williams{Esq}
Not George P.
Fri, 7 Jan 2005
Dear Tunde,
sorry for the delays, but there are lots of seasonal holidays here. Just a few short notices for now, I will revert in more detail next week
1. Your fingerprint does not show in the tax office form. The image has been compressed very much, and I can only see a black spot. Please send a clear one.
2. The other person who has contacted me talks about transferring the boxes to London, too. This sounds too big a coincidence.
Do you have any idea what is going on?
Best Regards, George
Tunde O. Williams
[216.250.221.99]
Sat, 8 Jan 2005
"Muina Guie" <muinaguie@yahoo.com>
Tax Application
Do find resend copy of the Tax Application
Regards. Barri.Tunde O.Williams{Esq}
Not George P.
Mon, 10 Jan 2005
Dear Sir,
sorry, your fingerprint was so lousy that could not be matched against the first one I received. Since this was the second attempt, I can now safely assume that you have nothing to do with the person I have been dealing with so far.
Bye.
Tunde O. Williams
[212.199.108.245]
Fri, 11 Feb 2005
"TUNDE TUNDE" <tundeg3papadop@yahoo.com>
Re: Happy New Year
Dear George,
You have been so silent on me forgetting where we started from. I know the PF&SC has completely deceived you, Time shall tell.
Regards. Tunde William