Thankgod Tobi <tthankgod01@zwallet.com> Dear Friend, I know this mail might come to you as a suprise but take it verys serious and attend to it for this is a very confidential and beneficial business relationship between me and you. I am the International Remittance Director of the Intercontinental Bank Plc cotonou in the capital city of cotonou de Benin republic. On November 21st 2002,a Brazilian Oil consultant/contractor with the Benenoise Solid Minerals Corporation,Mr.Mauricio Jose De Matos made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$8,000,000.00 (Eight Million Dollars only) in my branch.Upon maturity on November 20th 2003, as his Credit Officer, I sent a routine notification to his forwarding address but got no reply. After a month,I sent a reminder and finally I discovered that Mr.Mauricio Jose De Matos died on an Air Crash.Further investigations to trace his next of kin was fruitless.Again,I made further investigation and discovered that Mr.Matos did not declare any kin in all his official documents covering his Deposited fund worth of US$8,000,000.00 and as fund is still laying unclaimed in my Bank, no one can ever come forward to claim it due to the International Banking ethics,codes and Laws, and at the expiration of 2(Two) years being end of this year 2005,this fund will be revert to the ownership of the Benin Government if nobody applies to claim the fund. I will like you as a foreigner to come freely to stand as the next of kin to Mr.Mauricio Jose De Matos no matter anywhere you are residencing.This is simple,I will like you to respond immediately on confirmation of your kind interest, with your full name s and address,confidential telephone and fax numbers for easy communication,a bank account in any part of the world that you will provide for the transfer of this fund to you as the beneficiary/next of kin.We shall need to prepare the necessary documents that will put you in place as the next of kin legally and officially just to avoid any eyebrow.After the successful transfer into your designated bank account, we are going to share it in the ratio of 70% for me,25% for you and 5% mapped out for any expenditure we might incure along the line while this business progresses. For your information,this is risk-free tarnsaction in good faith and confidence.I guarantees you 100% of the successful execution of this transaction.I shall provide you with more details that will help Mikhail Stroganov Date: Wed, 15 Jun 2005 DEAR MR OHMYGOD WHAT ON EARTH IS THIS??? I AM SURE IT IS NOT MEANT FOR ME S Thankgod Tobi Dear Sir, I know you might be a good and kind man indeed and since you will receive this fund into your bank account, only let the bank account be your private bank account.Now do confirm your capabilty to handle this project with me in proving your sincerity and honesty because I would like this fund to save kept after your receipt in your private bank account by forwwarding as soon as possible your full address, telephone number's,bank information and your passport photograph. Thanks and best regards Sir, I am your's Faithfully, Mr.Thankgod Tobi. Tel:00229 99 70 93. Mikhail Stroganov Date: Thu, 16 Jun 2005 OHMYGOD YOUR THANKS ARE ALL VERY WELL BUT YOU CANNOT BLAME MY SCEPTICISM_I WANT SOME SERIOUS SOLID DOCUMENTARY EVIDENCE BEFORE I EVEN CONSIDER YOUR FRANKLY OUTLANDISH CLAIM_GET THIS TO ME AND WE WILL SEE WHAT CAN BE DONE_IMMEDIATELY PLEASE OHMYGOD_TIME IS OF THE ESSENCE AND I AM PLAYING GOLF WITH MR BOWDEN IN SMEGAROON THIS WEEKEND S Thankgod Tobi DEAR SIR, HAPPY TO HEAR FROM YOU SIR. SIR, WHAT WILL MAKE ME TO START BLAMING SOMEONE THAT I NEEDED HIS PRESENCE TO ASSIST ME IN RECEIVING A HUGE FUND OF THIS AMOUNT WHICH IS MY OPPORTUNITY AS A CIVIL SERVANT TODAY HERE IN AFRICA. NOOOOOOOOO,I CANNOT BLAME YOU NEITHER I SAY THAT YOU SCEPTIC.TELL ME THE SERIOUS SOLID DOCUMENTARY EVIDENCE YOU WANT FROM ME, SINCE I AM OUT TO DO THIS BUSINESS BECAUSE I HAVE BEEN CONVINCED WITH MY SPIRIT THAT YOU ARE A GOOD MAN, I HOPE AM RIGHT SIR?. I AM AT YOUR SERVICE AND WILL LIKE TO TO ALSO RESCIPROCATE ACCORDINGLY FOR I HOPEFULLY BELIEVED THAT WITH YOU EVERYTHING WILL GO VERY SMOOTH.I WANT YOUR INFORMATION'S FOR THE DOCUMENTS SIR.AM SERIOUS. GOD BLESS YOU SIR. THANKS AND BEST REGARDS, MR.THANKGOD TOBI. Mikhail Stroganov JUne 17 OHMYGOD FIRSTLY I WILL NEED SOME IDENTIFICATION_IT IS NOT OFTEN I MEET PEOPLE CALLED THANKGOD_HOW DO I KNOW IT IS NOT SOME BIZARRE NATIVE MONIKER TO DISGUISE YOUR UNTOWARD INTENTIONS???_I AM WELL KNOWN FOR MY PHILANTHROPY AND MY WORK EVEN REACHES THIRD WORLD SHANTYTOWNS SUCH AS YOUR OWN_THEREFORE THAT PUTS ME AND MY CONSIDERABLE FORTUNE AT RISK FROM CONMEN_419 SCAMMERS_AND OTHER NE'ER DO WELLS_SO I NEED TO KNOW THAT YOU ARE WHO YOU SAY YOU ARE_SECONDLY I NEED ALL DOCUMENTATION REGARDING THIS CLAIM_IF YOU RECEIVED AN EMAIL FROM A COMPLETE STRANGER ADVISING THEM OF MILLIONS OF DOLLARS TO BE MADE BY DOING NEXT TO NOTHING YOU WOULD BE SUSPICIOUS TOO_NOW GET ON THE CASE OHMYGOD_WE HAVE MONEY TO MAKE HERE IT WOULD SEEM S Thankgod Tobi ATTENTION:MR.MIKHAIL STROGANOV. MY RESPECT SIR, YES, I HAVE REASONED WITH YOU AND WILL LIKE TO THANK YOU SO MUCH FOR YOUR UNDERSTANDING AND STILL STAND FIRM IN CONFIRMING TO YOU THAT I AM A SIMPLE HONEST AND SINCERE MAN. I AM PROMISING YOU THAT I SHALL BE SENDING TO YOU MY IDENTIFICATION AND THE DOCUMENTATION REGARDING THIS CLAIM BY MONDAY NEXT PRECISELY DURING LUNCH TIME ( BREAK-TIME ) AT YOUR STUDY, AND I STRONGLY ASSURING YOU SIR THAT WHAT YOU MAY BE THINKING OF ME IS NOT WHAT I AM SINCE YOU ARE ADDRESSING ME AS A BIZARRE NATIVE MONKEY, OR NEITHER DO I COME TO DISGUISE ANY UNTOWARD INTENTIONS.I AM HAPPY TO MEET A GREAT PHILANTHROPIST LIKE YOU SIR AND WILL LIKE TO SEEK NOTHING FROM YOU BUT ABSOLUTE SINCERITY AND HONESTY AS WELL LIKE AM ASSURING TO OFFER TO YOU SINCE THIS FUND IS MY OPPORTUNITY AND THE TRANSACTUION REMAIN CONFIDENTIAL BETWEEN ME AND YOU TILL TO THE SUCCESSFUL END OF THE TRANSFER IN TO YOUR BANK ACCOUNT. SIR, THERE IS NO RISK INVOLVED AND FOR GOD SAKE I AM AN HONEST MAN TILL DATE EVEN IN PLACE OF WORK.THANKS AGAIN FOR YOUR KIND ADVISE TO ME WHICH I HIGHLY APPRECIATED TO MUCH BECAUSE YOU WORD'S TO ME IS A LESSON SO THAT I WILL NOT ENTER INTO A WRONG HAND AND TO AVOID EMAIL FROM A COMPLETE STRANGER ADVISING. I WILL LIKE TO RECEIVE YOUR FULL ADDRESS FOR THE CHANGE OF OWNERHSIP WHICH IS VERY RELEVANT SINCE YOU WILL STAND AS THE NEXT OF TO CLAIM OU THIS FUND ON MY BEHALF WITHOUT EYEBROW, TELEPHONE AND FAX NUMBER'S RESPECTIVELY FOR EASY COMMUNICATION AND YOUR BANK INFORMATION IN ADVANCE AFTER YOUR RECEIPT OF THE REQUIRED CREDENTIALS FROM ME AND ONCE AGAIN SIR, KINDLY CONTACT ME ON MY PRIVATE TELEPHONE LINE 00229 99 70 93 AS SOON AS YOU RECEIVE THIS MAIL AS FROM 12:00 BREAK-TIME OR AFTER MY DAILY SERVICES AS FROM 5:00PM TILL 11:00 PM NIGHT. AWAITING FOR YOUR URGENT RESPONSE IN ADVANCE AND GOD BLESS YOU!. THANKS AND BEST REGARDS, MR.THANKGOD TOBI TEL:00229 99 70 93 Mikhail Stroganov June 19 OHMYGOD FOR GODS SAKE MAN JUST SEND ME SOME INFORMATION AND FORGET THIS SHANTYTOWN SHMOOZING_I NEED YOU TO SHOW ME THAT BOTH YOU AND THIS TRANSACTION ARE REAL AND NOT SOME LOONY LEANINGS_GET ME THE DOCUMENTATION I NEED AND FORGET THE FLIM-FLAM OHMYGOD WE NEED TO GET MOVING S Thankgod Tobi ATTENTION:MR.MIKHAIL STROGANOV. DEAR SIR, I'M HIGHLY IN RECEIPT OF YOUR MAIL WHICH I HOPEFULLY UNDERSTOOD ALL THE CONTENTS. SIR, I WANT TO YOU BE REST ASSURED THAT THIS TRANSACTION ARE REAL AND THAT THERE IS NOTHING LIKE WHAT YOU ARE CALLING LOONY LEANINGS.I SHALL BE SENDING TO YOU A COPY OF INTERNATIONAL PASSPORT PHOTOGRAPH AND A COPY OF THE CERTIFICATE OF DEPOSIT THAT CARRIES THE NAME OF LATE MR.MAURICIO JOSE DE MATOS WHO IS THE ORIGINAL DEPOSITOR WHOM YOU ARE TO STAND AS HIS NEXT OF KIN BEFORE FURTHER PROCESSMENT FOR THE ONWARD TRANSFERFING OF THIS AFORE-MENTIONED FUND INTO YOUR DESIGNATED BANK ACCOUNT THEREAFTER AND SO THAT WE CAN MOVE AHEAD LIKE AS YOU ADVISED.I WILL ALSO LIKE TO RECEIVE YOUR INTERNATIONAL PASPORT PHOTOGRAPH FOR ME TO SIGHT THE FACE OF WHOM THAT I AM GOING TO CONFIDE THIS FUND AT HIS CARE FOR KEEPING, YOUR TELEPHONE/FAX NUMBER'S FOR EASY COMMUNICATIONS, AND YOUR BANKING PARTICULAR'S WHERE THIS FUND WILL BE REMITTED AFTER THE SUCCESSFUL COMPLETION OF THE BANKING MODALITIES IN YOUR FAVOUR AS THE NXET OF KIN. KINDLY GIVE ME A CALL DURING MY LUNCH TIME BY 12:00 NOON OR AFTER MY DAILY SERVICES BY TOMORROW AS FROM 5:00PM AFRICA TIME ON MY PRIVATE TELEPHONE NUMBER: 00229 99 70 93 IMMEDIATELY AFTER YOU ACKNOWLEDGEMENT OF MY PASSPORT AND THE DOCUMENT. HOPING IN ADVANCE FOR YOUR COOPERATION WHILE I REMAIN KIND ATTENTION. THANKS AND BEST REGARDS, MR.THANKGOD TOBI. Mikhail Stroganov I HAVE TRIED TO CALL YOU SEVERAL TIMES BUT YOUR PHONE IS EITHER ENGAGED OR RINGS THROUGH_FOR GODS SAKE THANKGOD GET YOUR PHONE FIXED MAN THESE JERRY-RIGGED NATIVE PHONE EXCHANGES SIMPLY DO NOT COME UP TO SCRATCH_HOWEVER FOR NOW SEND ME THROUGH THE DOCUMENTATION AND I WILL LOOK AT IT IN DETAIL S Thankgod Tobi DEAR MR.MIKHAIL STROGANOV, GOOD MORNING SIR. ATTACHED ARE THE CERTIFICATE OF FUND DEPOSIT AND MY INTERNATIONAL PASSPORT PHOTOGRAPH AT YOUR STUDY AS I PROMISED YOU BY YESTERDAY.I WILL BE HAPPY TO RECEIVE YOUR'S ALONG WITH ALL YOUR INFORMATION'S I HAVE DEMANDED JUST TO SPEEDY UP THIS TRANSACTION IN GOOD FAITH AND CONFIDENCE SIR. AWAITING FOR YOUR URGENT RESPONSE IN ADVANCE. THANKS AND GOD BLESS WE ALL!. MR.THANKGOD TOBI. Mikhail Stroganov June 21 OHMYGOD THAT'S BETTER_AT LAST A SEMBLANCE OF PROFESSIONAL BUSINESSLIKE BEHAVIOUR_I WILL SCRUTINIZE THESE AND GET BACK TO YOU S Thankgod Tobi DEAR SIR, THANKS VERY MUCH FOR YOUR KIND MAIL. SIR, I AM HAPPY FOR YOUR ACKNOWLEGDEMENT OF MY INTERNATIONAL PASSPORT AND THE CERTIFICATE OF DEPOSIT AT YOUR STUDY THIS MORNING.KINDLY SEND ACROSS ME YOUR CREDENTIALS SO THAT I CAN SEND YOU A TEXTE LETTER WHICH YOU WILL RE-PRODUCE OFFICIAL AND SEND DIRECTLY TO THE BANK MANAGEMENT TO START YOUR CLAIM.PLEASE, THIS TRANSACTION REMAIN HIGHLY CONFIDENTIAL AND WHAT I WANT FROM YOU IS TO RECEIVE THIS FUND INTO YOUR BANK ACCOUNT AND KEEP IT SAFE.I AM ASSURING YOU THAT AFTER THE COMPLETION OF THE BANK MODALITIES INVOLVED BEFORE YOU CAN BE ASCERTAINED AS THE NEXT OF KIN OVER THIS FUND, WITHIN FEW DAY'S INTERVAL, THIS FUND WILL HIT YOUR ACCOUNT.SIR, IF I MAY ASK, ARE YOU GOING TO OPEN A NEW BANK ACCOUNT FOR THIS FUND OR ARE YOU GOING TO USE YOUR PRIVATE BANK ACCOUNT?. TRULLY, WHAT YOU SAID ABOUT TRYING TO REACH ME IS THE TRUTH BECAUSE EVEN LOCAL CALLS HERE, THERE IS MUCH PROBLEM.I APOLOGISY FOR THAT SINCE IT IS THE ONLY COMPLAINTS THAT THE TELECOMMUNICATION COMPANY WHERE I BOUGHT MY LINE IS RECEIVING FROM DIRECT CUSTOMER'S.I PROMISE TO MAKE A CHANGE IN BUYING ANOTHER TELEPHONE LINE FROM ANOTHER TELECOMMUNICATION FIRM SO THAT WE CAN SPEAK WITH EACOTHER SIR, IT IS VERY IMPORTANT. SO, FOR YOUR EARLY INFORMATION SIR, I WILL LIKE TO RECEIVE A GUARANTEE OF LETTER FROM YOU AFTER THE COMPLETION'S OF THE DOCUMENTATION OF THE CHANGE OF OWNERSHIP WITH YOUR NAME AND ADDRESS FOR THE SECURITY OF THIS FUND AT YOUR CARE AND BEFORE THE TRANSFER WILL TAKE EFFECT.YOU KNOW THAT AM A CIVIL SERVANT AND THIS IS MY ONLY OPPORTUNITY AT THIS PRESENT TIME. HOPING TO HEAR FROM YOU AS SOON AS POSSIBLE. THANKS, MR.THANKGOD TOBI. Mikhail Stroganov June 21 TOBI WHAT THE HELL IS THIS??? ARE YOU SAYING THAT I CANNOT BE TRUSTED???? HOW DARE YOU CAST ASPERSIONS ON MY INTEGRITY YOU NAUSEOUS NATIVE_I HAVE TAKEN TIME OUT OF MY EXTREMELY BUSY SCHEDULE TO ASSIST YOU YET YOU SEEM TO THINK THAT I AM SIMILAR TO ONE OF YOUR GROTTY GANG_SOME SORT OF FLY-BY-NIGHT FRAUDSTER_LET ME TELL YOU SOMETHING TOBI_I HAVE BEEN IN BUSINESS FOR 35 YEARS AND HAVE OFFICES ALL OVER THE WORLD_DO YOU KNOW WHO I AM??? S Thankgod Tobi MY RESPECT SIR, NOOOOOOOOOOOOOOOO, PLEASE DO NOT MISUNDERSTAND. THERE IS TIME I SAID THAT YOU CANNOT BE TRUSTED BUT I WANT YOU TO CONSIDER ME AS A POOR AFRICAN WITH SUCH A GREAT OPPORTUNITY AND TO PROVE TO YOU THAT AM SERIOUS SINCE YOU HAVE TAKEN YOUR EXTREMELY BUSY SCHEDULE IN ASSISTING.I TRUSTED YOU TILL THE END OF THIS BUSINESS AND REMAIN WITH TOTAL CONFIDENCE IN YOU SIR, BUT THERE ARE SOME FEARFUL WORD'S THAT YOU ARE GIVING TO ME BY SAING THAT IT SEEM THAT I THINK THAT YOU ARE SIMILAR TO ONE OF MY GROTTY GANG_SOME SORT OF FLY-BY-NIGHT FRAUDSTER.SIR, THERE IS NO TIME I EXPECTED SUCH WORD'S FROM YOU.I WILL NOT HIDE MY FEELING YOU HAVE DECIDED TO ASSIST ME IN RECEIVING THIS FUND IN YOUR BANK ACCOUNT FOR ME SIR.PLEASE I WILL LIKE TO BE RICH LIKE I MEAN AFTER THE END OF THIS TRANSACTION.I LAUGH HAAAAAAAAAAA!. I BELIEVED THAT YOU HAVE BEEN IN BUSINESS FOR 35 YEARS AND HAVE OFFICES ALL OVER THE WORLD, BUT TAKE THAT I DON4T KNOW BEFORE AND NOW THAT I HAVE COME TO KNOW IT, GOD BLESS YOU FOR YOUR INTERVENTION IN HELPING ME OUT. i LOVE SIR,KINDLY SEND ACROSS TO ME YOUR TELEPHONE/FAX NUMBER'S,ADDRESS AND YOUR INTERNATIONAL PASSPORT PHOTOGRAPH FOR MY STUDY. I LOVE YOU AND BLESS WE ALL WHILE AM WAITING PATIENTLY!. THANKS AND BEST REGARDS, YOUR'S FAITHFULLY, MR.THANKGOD TOBI Mikhail Stroganov June 21 TOBI HAVE YOU BEEN DRINKING OR SMOKING SOME STRANGE SUBSTANCE???_YOUR EMAILS ARE GETTING MORE AND MORE BIZARRE AND I AM CONCERNED THAT YOU MAY NOT BE IN THE RIGHT STATE OF MIND TO CARRY OUT A COMPLEX FINANCIAL TRANSACTION SUCH AS THIS_GET BACK TO ME MAN AS I DO NOT HAVE TIME TO WASTE S Thankgod Tobi DEAR SIR, I AM IN RECEIPT OF YOUR LETTER WITH ALL CONTENTS WELL NOTED ACCORDINGLY.I CANNOT UNDERSTAND WHY THAT UPTIL THIS MOMENT, I HAVE NOT RECEIVED YOUR ADDRESS,TELEPHONE AND FAX NUMBER'S, BANK ACCOUNT INFORMATION'S AND COPY OF YOUR INTERNATIONAL PASSPORT PHOTOGRAPH YOU HAVE ACKNOWLEDGED MY OWN. SIR, AM SERIOUS SINCE I HAVE GIVEN YOU ALL THE NECCESSARY PROOFS YOU REQUIRED. THANKS, MR.TOBI Mikhail Stroganov June 22 TOBI VERY WELL THEN_HERE ARE MY DETAILS FULL NAME_MIKHAIL ILICHY ROMAN STROGANOV ADDRESS_PENTHOUSE SUITE_69 BOWDEN MANSIONS_KUZDARDZ_MOSCOW 0419 BANK_COUTTS AND CO_SMEGAROON BRANCH_MOSCOW BANK ACCOUNT SORT CODE_00_41_90 ACCOUNT NUMBER_53_24_42_01 ACCOUNT MANAGER_MR TOBY LERONE KEEP THESE DETAILS CONFIDENTIAL MAN FOR GODS SAKE_I DO NOT WANT THESE FALLING INTO SOME NATIVE'S GRUBBY HANDS S Thankgod Tobi DEAR SIR, THANKS FOR YOUR MAIL ENCLOSED WITH YOUR VITAL REUIRED INFORMATIONS FOR THE PREPARATION OF THE RELEVANT DOCUMENT'S THAT WILL ASCERTAIN YOU AS THE NEXT OF KIN TO MR.MATOS OVER THIS FUND, FOR ONWARD PROCESSMENT OF THE RELEASE OF THIS FUND TO YOUR BANK ACCOUNT.AS A MATTER OF FACT, SINCE I HAVE TOLD YOU THAT AM SERIOUS, I WILL LIKE TO PROVE MYSELF TO YOU OVER THE RELEASE PROCEDURES OF THIS FUND TO YOU BY SPEEDING UP THE MODALITIES.SEQUEL TO THIS,I HAVE DECIDED TO CALL AT THE ATTENTION OF A LEGAL ADVISOR BY INFORMING HIM OF MY LATE CLIENT'S BUSINESS ASSOCIATE BASED IN MOSCOW WHO IS COMING FOR THE CLAIM OF SOME FUND IN OUR ESTEEM BANK, AND THAT WHAT YOU NEED HIM TO DO FOR YOU IS TO HANDLE THE LEGAL PROCEDURES IN SEEING THIS FUND BEEN TRANSFERRED INTO YOUR BANK ACCOUNT AND HE HAS SOLMNLY PROMISED TO DO A PERFECT JOB FOR YOU BUT HE MADE IT TO ME TO UNDERSTAND THAT BEFORE HE START HANDLING ANY JOB, THAT HE WILL RECEIVE HIS CONSULTATION FEE OF $500, AND THAT HE WILL PROCURE AN AFIDAVIT FROM THE BENIN HIGH COURT WHICH WILL COST $250 ONLY. SO, AS SOON AS HE RECEIVED HIS CONSULTATION CHARGES ALONG WITH THE AFFIDAVIT FEE, HE WILL THEN START FOR THE PROCUREMENT OF CERTIFICATE OF CHANGE OF FUND OWNERSHIP AT THE INTERNAL MINISTRY.SIR, I AM HIGHLY CONVINCIED THAT WITH YOUR KIND PRESENCE IN THIS TRANSACTION,THE FUND WILL ARRIVE TO YOUR BANK ACCOUNT AND EVERYTHING ABOUT THIS TRANACTION WILL SURE GO ACCURATELY TILL TO THE END.I HOPE ALSO THAT AS YOU OUT TO ASSIST ME, I STRONGLY BELEIVED THAT YOUN WILL GIVE ME YOUR FINANCIAL SUPPORT. NOTE:THE LAWYER IS REQUESTING FOR YOUR PASSPORT PHOTOGRAPH ( 4X4 )SIZE. AWAITING FOR YOUR URGENT RESPONSE IN ADVANCE. THANKS, MR.TOBI. Mikhail Stroganov June 22 TOBI YOUR EMAIL AT LAST CONTAINED SOME COMMERCIAL INFORMATION THAT MADE SOME SEMBLANCE OF SENSE_FROM WHAT I UNDERSTAND THIS DEAL WOULD APPEAR TO BE LEGALLY RATHER GREY_YOU ARE SUGGESTING THAT DOCUMENTS ARE PREPARED THAT WILL SHOW ME TO BE THE INHERITOR OF MONEY I AM NOT ENTITLED TO_PLEASE CLARIFY THIS POINT_SECONDLY I WILL PAY THE FEES OUT OF ANY MONEY CLAIMED_THIS IS HOW WE DO BUSINESS IN RUSSIA_SPEAKING OF WHICH I NEED TO KNOW ONE OR TWO THINGS ABOUT YOU AS IT IS A RUSSIAN CUSTOM TO GET TO KNOW OUR BUSINESS PARTNERS_DO YOU LIKE FOOTBALL??? S Mikhail Stroganov SIR CHARLES STROGANOV HERE_I MAY BE REQUIRING YOUR ASSISTANCE IN GIVING THE HILARIOUSLY NAMED THANKGOD TOBI HIS JUST DESSERTS_ARE YOU AVAILABLE TO ASSIST??? PLEASE GET BACK TO ME MAN AS WE CAN GIVE THIS CRETINOUS CRIMINAL A GOOD GOING-OVER_KEEP THE CUSTARD BOILING AS WE SAY IN MOSCOW S Stroganov Publishing (Pvt) Ltd 4402 Bowdinskaya Street Moscow 0169 Russia Sir Charles Farnes-Barnes Dear Mikhail, The resources of Kreplach Brothers Merchant Bank International are at your servces 24/7 every day of the year except on Yom Kippur. Yours ever, Sir Charles Farnes-Barnes VC Mikhail Stroganov EXCELLENT OLD BOY_STAND BY PLEASE S Thankgod Tobi DEAR SIR, IT IS A PLEASURE HEARING FROM YOU SIR. TRULLY, I REALLY HAVE THE BELIEVE THAT WITH YOUR PRESENCE WITH REGARDS TO RECEIVING OF THIS FUND FOR ME WILL GOING SMOOTHLY AND I STRONGLY RE-ASSURING YOU ONCE AGAIN THAT IF WE CAN CONCLUDE ALL ABOUT THE BANKING MODALITIES JUST TO AVOID ANY EYEBROW ALONG THE LINE SIR, THIS FUND WILL HIT INTO YOUR BANK ACCOUNT SOONEST AS FAR AS I AM CONCERNED, AND ALSO HAPPY TO HEAR FROM YOU THAT YOU WILL BE DOING SO IN A FULL AND FRANK WAY WITH THE LAWYER ON INVITATION BUT FOR THE YOUR INTEREST IN KNOWING THE PERSON LIKE ME THAT YOU ARE DEAING OVER THIS TRANSACTION.MY INTERNATIONAL PASSPORT COPY IS WITH YOU AND I WILL LIKE TO HAVE YOUR'S SIR. I WILL TO ADVISE YOU TO SEND THE LAWYER'S CONSULTATION FEE OF $500 AND THE AFFIDAVIT CHARGES OF $350 DIRECTLY TO THE LAWYER THROUGH WESTERN UNION MONEY TRANSFER, AT THE ATTENTION OF :-MR.HUBERT CHARLES AKUDO, THEN YOU CAN SEND TO ME A COPY OF THE PAYMENT DETAILS BY MAIL.AS SOON AS THE LAWYER RECEIVED THE MONEY, ALL ABOUT YOUR JOB WILL COMMENCE. AWAITING FOR YOUR URGENT AND FAVOURABLE RESPONSE IN ADVANCE. THANKS AND BEST REGARDS, MR.THANKGOD TOBI Mikhail Stroganov TOBI YOUR GRASPING REPEATED REQUESTS FOR MONEY ARE ALL VERY WELL BUT I HAVE NOT EVEN HADE ANY KIND OF CONTACT WITH YOUR LAWYER YET_WHY HAS HE NOT CONTACTED ME???? FOR GODS SAKE TOBI I AM BARELY CONVINCED OF YOUR IDENTITY LET ALONE THIS HERBERT FELLOW_AND YOU STILL HAVEN'T ANSWERED MY QUESTION ABOUT FOOTBALL AND UNTIL YOU DO THIS AWKWARD AFFAIR WILL NOT BE PROGRESSING_IS THAT CLEAR??? S Thankgod Tobi DEAR SIR, AM WAITING TO HEAR FROM YOU AFTER YOUR DISCUSSION WITH THE LAWYER THANKS, THANKGOD TOBI. Mikhail Stroganov TOBI THE SHEER MAGNITUDE OF THIS TRANSACTION IS NOT LOST ON ME AND IT IS TRADITIONAL IN RUSSIA TO GET TO KNOW OUR BUSINESS PARTNERS_I WOULD LIKE TO KNOW IF YOU LIKE FOOTBALL_IT IS NOT A DIFFICULT QUESTION_ONCE I HAVE ESTABLISHED THIS AND I HAVE GOT TO KNOW YOU A LITTLE I SHALL CONTACT YOUR LAWYER S Thankgod Tobi June 26 SIR, THANKS VERY MUCH FOR YOUR KIND MAIL. REALLY THERE IS NOTHING LOST IN THIS TRANSACTION SINCE I HAVE BESTOWED THE CONFIDENCE IN TRSUTING THIS FUND AT YOUR CARE FOR SELF-KEEPING AND MY FUTURE INVESTMENT PROSPECTS IN ADVANCE.TRULLY WHAT YOU SAID ABOUT THE RUSSIA TRADITIONAL IN KNOWING WHOM YOUR ARE DEALING WITH, WITH REGARDS TO THE GRAVITY OF THIS TRANSACTION IS REAL BECAUSE IT IS THE SAME OVER HERE IN AFRICA.FOR FOOTBALL, YES I LOVE FOOTBALL AND WAS A GOOD GOAL KEEPER DURING MY SCHOOL PEROID.AND THERE IS NO ONE THAT SCORE ME WHEN I AM ON THE GOAL POST UNLESS ON A CLOSE RANGE OR PENALTY. KINDLY DO CONTACT THE LAWYER GET BACK TO ME SO THAT WE CAN PROCEED FURTHER PROGRESSIVELY. THANKS AND MY KIND RESPECT, TOBI Mikhail Stroganov Date: Sun, 26 Jun 2005 TOBI YOU WERE A GOALKEEPER TOO???_THIS IS EXCELLENT_WHO DO YOU THINK IS THE BEST IN THE WORLD AT THE MOMENT???_MY VOTE WOULD GO TO PETR CECH OF CHELSEA BUT JUVE'S BUFFON IS ALWAYS GOOD AS IS CASSILLAS, THE SPANIARD AT MADRID_I HAVE TRIED TO CALL THE LAWYER BUT HIS TELEPHONE IS CONSTANTLY ENGAGED_PERHAPS I COULD EMAIL HIM FOR NOW_BY THE WAY DID YOU PUNCH CROSSES AWAY OR CATCH THEM??? S Thankgod Tobi DEAR SIR, YES I AM A GOALKEEPER INDEED DURING MY SCHOOL TIME. THE BEST GOALKEEPER IN THE WORLD AT THE MOMENT IS OLIVER KHAN FROM GERMANY. BACK TO BUSINESS, I HAVE BEEN ABLE TO REACH THE LAWYER OVER YOUR COMPLIANTS AND HE MADE ME TO KNOW THAT THERE IS NOTHING WRONG WITH HIS PHONE.KINDLY CONFIRM YOUR READINESS AND CAPAIBLITY TO SETTLE THE LEGAL CHARGES AT HAND SIR SO THAT WE CAN PROCEEDE FURTHER IN ADVANCE. AWAITING FOR YOUR URGENT RESPONSE. THANKS AND BEST REGARDS, MR.THANKGOD TOBI Mikhail Stroganov June 28 TOBI OLIVER KHAN IS AN EXCELLENT GOALKEEPER BUT PAST HIS PRIME I WOULD SAY_STILL CAPABLE HOWEVER AS HE HAS PROVEN FOR BAYERN MUNICH IN THE CHAMPIONS LEAGUE_IT DOES SEEM STRANGE THAT A LEGAL PROFESSIONAL DOES NOT HAVE A WORKING PHONE LINE_PERHAPS WE COULD CONTINUE WITH EMAIL FOR NOW_WHAT IS HIS ADDRESS??? S Thankgod Tobi DEAR SIR, IT IS A HIGH TIME WE CALLED THE SPADE, THE SPADE. YOU HAVE TRIED YOUR BEST SIR, BUT I WOULD LIKE TO INFORM YOU THAT THERE IS NOTHING THAT CONCERN THE LAWYER ABOUT THIS TRANSACTION SINCE WHAT I ONLY NEEDED FROM HIM IS HIS LEGAL ASSISTANCE FOR THE DOCUMENTATION'S.NOW I WANT TO ASK, SIR ARE YOU CAPABLE TO HELP ME FOR THE CHARGES OR NOT?.IF YES, LET US MOVE AHEAD BUT IF NO, GOD BLESS YOU TOO. MY RESPECT AND BEST REGARDS, MR.THANKGOD TOBI. Mikhail Stroganov June 28 THANKGOD WHAT THE HELL ARE YOU TALKING ABOUT MAN???_JUST GET ME THE LAWYERS DETAILS AND I CAN PAY HIM_WHAT IS SO DIFFICULT ABOUT THAT???_FOR GODS SAKE THANKGOD THIS IS RIDICULOUS_I HAVE OFFERED MY KIND ASSISTANCE YET YOU DO NOT SEEM INTERESTED_GET BACK TO ME MAN AS JONATHAN MOKOENA HAS CONTACTED ME WITH A SIMILAR SCHEME TO YOURS S Thankgod Tobi DEAR SIR, I'M IN RECEIPT OF YOUR MAIL THIS EVENING SIR, AND WILL LIKE TO TELL YOU RIGHT NOW THAT IT IS GOOD YOU HAVE SEEN MY SERIOUSNESS AND CAPABILITY TO DO THIS TRANSACTION TOGETHER WITH YOU SINCE YOU HAVE CONFIRMED MY SINCERITY AND HONESTY.THE CONSULTATION FEE IS $500, WHILE FOR THE PROCURMENT OF THE AFFIDAVIT FROM THE BENIN HIGH COURT IS $250.KINDLY SEND THE CHARGES DIRECTLY WITH HIS NAME AND WITH THE FOLLOWING DIRECTIVES THROUGH WESTERN UNION MONEY TRANSFER WITH THE BELOWED DETAILS SIR. SENDER'S NAME :MIKHAIL STROGANOV RECEIVER'S NAME :MR.HUBERT CHARLES AKODO AMOUNT SENT :$750 DOLLAR'S TEN WESTERN UNION CONTROL NUMBER'S: SECURITY QUESTION : RIGHTMAN SECURITY ANSWER :HONEST SIR, I SHALL BE INFORMING THE LAWYER IMMEDIATELY I CONFIRM THE PAYMENT DETAILS BY TOMORROW MORNING AND FOR HIM TO START YOUR WORK SINCE ALL YOUR INFORMATIONS ARE AT MY STUDY, GOD BLESS YOU. AWAITING FOR YOUR KIND COOPERATION WHILE I REMAIN WITH HIGH RESPECT AND TRUST IN YOU IN ADVANCE. THANKS AND BEST REAGARDS, MR.THANKGOD TOBI Mikhail Stroganov June 29 THANKGOD THIS IS INTERESTING BUT WITH THE BEST WILL IN THE WORLD THE LAWYER HAS NOT EVEN CONTACTED ME_GET HIM TO CONTACT ME DIRECTLY AND I WILL SEE HOW THIS CAN BE PAID_ALSO WILL YOU ACCEPT SLOVENIAN DORKS??? S Uh-oh -- rumbled? Thankgod Tobi BYE & SEE YOU ?EXT TIME OK! MR.THANKGOD TOBI. Mikhail Stroganov June 30 WHAT THE HELL IS THIS??? I AM READY TO PAY THE $500 YET YOU SEEM RELUCTANT TO ACCEPT IT_NOW COME ON MY DEAR CHAP I AM SURE THAT WE CAN GET ROUND THIS TRIBAL TANTRUM_PLEASE CONTACT ME AND I WILL MAKE PAYMENT IMMEDIATELY S Thankgod Tobi Dear Sir, Thanks.Yes, I believed that you are ready to settle this charges but point of correction Sir, it is not $500 only for the consultation but also $250 for the affidavit from the Benin High Court.Make the payment and send me the informations. My regards, Mr.ThankGod Tobi Mikhail Stroganov June 30 THANKGOD THE PROBLEM WE HAVE HERE IS THAT I AM WILLING TO PAY THE $750 BUT YOU DO NOT MAKE YOURSELF CLEAR_FOR GODS SAKE TOBI I AM NOT USED TO DEALING WITH INTERNET-ONLY TRANSACTIONS_HOW DO YOU WANT THIS MONEY PAID??? S Thankgod Tobi DEAR SIR, AS SOON AS POSSIBLE BECAUSE I WANT TO KNOW REALLY IF YOU ARE OUT TO RECEIVE THIS FUND FOR ME OR IS IT HOW THINGS ARE GOING TO BE WHEN THIS FUND IS TRANSFERRED TO YOU.KINDLY FEEL HAPPY SIR TO COOPERATE WITH ME IN PAYING THIS MONEY DIRECTLY TO THE LAWYER SINCE IT HAS BEEN A GREAT OPPORTUNITY FOR ME TO WORK ON THIS TRANSACTIN WITH SUCH A DISTINQUISHED PERSONALITY LIKE YOU. AWAITING FOR YOUR KIND ACTION IN ADVANCE TO THIS DEVELOPMENT SIR, AND GOD BLESS YOU!. THANKGOD TOBI. Mikhail Stroganov WHANKGOD I AM MORE THAN HAPPY TO CO-OPERATE WITH YOU WHANKGOD_HOW MANY TIMES DO I NEED TO SAY SO???_I AM COPYING IN MY MOST TRUSTED ASSISTANT ILICHY MIRACSKY INTO THIS EMAIL_MIRACSKY_PLEASE GIVE MR WHANKGOD HIS MONEY_USE THE WESTERN UNION AT BOWDEN SQUARE S Thankgod Tobi GOD BLESS YOU MR MIKHAIL STROGANOV MY REGARDS, TOBI Mikhail Stroganov Date: 04 Jul 2005 TOBI MY ASSISTANT MIRACSKY PAID THE MONEY AT BOWDEN SQUARE THIS MORNING_DID YOU GET IT??? S Thankgod Tobi DEAR SIR, GOOD MORNING SIR. KINDLY SEND ME A COPY OF THE WESTERN UNION MONEY TRANSFER WHICH YOUR SECRETARY USED IN PAYING THE MONEY WITH THE NAME OF THE LAWYER MR.HUBERT CHARLES AKODO. THANKS AND GODS BLESS YOU. MY RESPECT AND REGARDS, MR.THANKGOD TOBI. Mikhail Stroganov Date: 04 Jul 2005 WANKGOD I AM AFRAID THAT WE HAVE HAD A CHANGE OF HEART KNOWING THAT FROM DAY ONE YOU ARE A WHEEDLING WHINGING WHINING 419 SCAMMER WITH ABOUT AS MUCH TALENT FOR IT AS FOUR COLOUR-BLIND HEDGEHOGS IN A BAG_DID YOU REALLY THINK THAT I WOULD FALL FOR YET ANOTHER SCAM E-MAIL_PEOPLE DON'T GO FOR IT ANYMORE YOU MALICIOUS-MINDED MUPPETHEADED MORON_I SUGGEST YOU GET OUT OF THE INTERNET CAFE_GET SOME FRESH AIR_CLEAR YOUR STUPID HEAD AND TRY TO OBTAIN AN HONEST JOB YOU FOUL RETARD_IN THE MEAN TIME I HAVE ENJOYED MESSING YOU AROUND AND POSTING OUR CORRESPONDENCE ON WWW.SCAMORAMA.COM_THE AUTHORITIES HAVE BEEN ALERTED TO YOUR MALIGNANT PRESENCE YOU CLOTH-HEADED CRETIN AND HOPEFULLY YOU WILL END UP AS A 20-STONE BIKE GANG LEADER'S SHOWER TOY AND EVEN THAT IS TOO GOOD FOR YOU YOU VILE WRETCH_HAVE A NICE DAY S |