From: [email protected]
Sent: Thursday, January 01, 2004
11:11
To: [email protected]
dear mr koffi ali happy new year to
you and your wife . i have sent
the attorney an email .that the west
union is clost here .and that i pay
the money tomarrow. greatings from
monica
From: Koffi Ali [[email protected]]
Sent: Thursday, January
01, 2004 13:51
To: [email protected]
Subject: GET BACK TO ME
URGENTLY
Dear Monica,
How are you now? Because through your mail,
you are ok by the time I sent my first mail this morning. Hope all is the same.
I thank you you for your urgent mail. Now what you are to do is to write to the
attorney and inform him that is the same MR MICHEAL GURE is coming to pay the
money tomorrow.
So you are to send the money to me first thing in the
morning for me to clear the money in time and send MR MICEAL GURE to go and pay
it on his name ok. And once you hear from the attorney just let me know ok.
Re-confirm to me and get back to me once you write to the attorney. Monica, we
are progressing God is with us. Be ready to wellcome me and rejoyce with me and
my family in your country any time from now.
Monica once the money is
paid don't forget to send the informations to me to enable me to get the money
in time ok. Waiting to hear from you as soon as possible. God bless
you.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Thursday, January 01, 2004 14:07
To:
[email protected]
Subject: Re:GET BACK TO ME URGENTLY
dear
mr koffi ali . i have sent the attorney an email . i'am going to
pay the
money tommorow . greatings monica
From: Koffi Ali
[[email protected]]
Sent: Thursday, January 01, 2004 20:14
To:
[email protected]
Subject: ANY MAIL FROM THE ATTORNEY? AND DO AS YOU
SAID.
Dear Monica,
How are you? Hope is well with you. I want to
thank you for your effort so far. Also I want to tell you that if any mail from
the attorney today just forward it to me, I also to tell you please try as you
can to see that you send the money first thing tomorrow to enable us rejoyce for
our labour. Waiting for you and God bless you.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Friday, January 02, 2004 08:58
To:
[email protected]
Subject: Fw:I AM WAITING FOR MR
MICHEAL
ATTENTION: MONICA HOVING
DEAR CLIENT.
I HAVE GO
THROUGH YOUR MAIL. AND WELL UNDERSTOOD YOU.BUT I WANT TO INFORM
YOU THAT
ANY DELAY IN YOUR FUND WILL COME'S FROM YOU, BECAUSE IF YOU PAY
THE FEES
THAT THE CHAMBER NEED FROM YOU, I WILL FINISH MY OWN JOB.
AGAIN THE
BETTER THIS BEST FOR YOU IF WE RECIEVE THE MONEY TODAY, MY
PROMISE TO YOU
IS THAT ALL YOU FORM WILL BE IN BANK TODAY AND YOU LOOK
FORWARD FOR THE
BANK TO INFORM YOU ON HOW YOUR FUND WILL TRANSFER INTO
YOUR
ACCOUNT.
I WILL BE WAITING FOR MR MICHEAL GURE AS YOU INFORM
ME AND IF I RECIEVE THE
MONEY, I WILL INFORM YOU TOO. AGAIN MY PROMISE TO
YOU IS THAT I WILL DO
EVERYTHING TO SEE THAT YOU GET YOUR FUND TRANSFERED
INTO YOUR ACCOUNT AS
YOU HAVE CONTACT THIS CHAMBER FOR LONG TIME AGO AND
STILL MADE YOUR PROMISE
COMPLETE.
WAITING FOR YOU AND MR MICHEAL
GURE. THANK'S.
BARRISTER
JAMES.
_________________________________________________
FindLaw
- Free Case Law, Jobs, Library, Community
http://www.FindLaw<>
From: Koffi Ali [[email protected]]
Sent: Friday,
January 02, 2004 09:32
To: [email protected]
Subject: PLEASE BE FAST
IN ALL YOU DO AND GET BACK TO ME URGENTLY
Dear Monica,
MONICA I
KNOW YOU DO YOUR NEW YEAR VERY WELL AND HAPPY NEW YEAR TO YOU AGAIN. YOU NEVER
SEND NEW YEAR GIFT TO ME MONICA
How are you? Hope all is well. I thank
you for what you forward to me. But before I will go ahead I want to tell you
that you should not write to him ontill we send him the money ok. Once you send
the money to me, I will clear it and put the one I have and send MR MICHEAL GURE
to go and send the money to him. Then I will tell you what you will write to him
ok.
Please Monica try to send the informations that you use to send the money
to me so that I will be fast on everything I do this morning because I will Go
work today to mornitor what is going on in the bank ok. Waiting for you. God
bless you.
Koffi
Ali.
---------------------------------
From: Koffi Ali
[[email protected]]
Sent: Friday, January 02, 2004 15:34
To:
[email protected]
Subject: NOW WRITE TO THE ATTORNEY OK.
Dear
Monica,
MONICA AM STILL WAITING FOR YOUR NEW YEAR GIFT.
Hope all
is fine. I want to inform you that I have clear the money, and I completed the
remaining one. Also I have send Mr Micheal Gure to go and send the money to the
attorney. What you have to do now is to write to attorney and told him that you
have send Mr Micheal Gure to come and pay the money. And any response from the
attorney let me know please to avoid any mistake. Waiting for your mail.
God
bless you.
Koffi
Ali.
---------------------------------
From:
Koffi Ali [[email protected]]
Sent: Friday, January 02, 2004 19:10
To:
[email protected]
Subject: PLEASE WHAT IS GOING ON? AM SO WORRIED
MONICA
Dear Monica,
How are you? Are you well? Hope all is well.I
have not hear from you, What is going on? Have you write to the attoney that you
have pay the money? Please waiting for your urgent mail please am so worried.
God bless you.
Koffi
Ali.
---------------------------------
From: Koffi Ali
[[email protected]]
Sent: Friday, January 02, 2004 22:32
To:
[email protected]
Subject: URGENT PLEASE.
Dear Monica,
What is going on? I call the number that you gave me last time and
another person picked the phone. Call you please give me your direct number so
that I can talk to ypu over the phone. Get back to me and tell me what is on
ground now. Waiting to hear from you. God bless you.
Koffi
Ali
---------------------------------
From: Koffi
Ali [[email protected]]
Sent: Saturday, January 03, 2004 09:56
To:
[email protected]
Subject: MONICA WHAT IS GOING ON?
Dear
Monica,
Are you sure that all is well with you in your city? Please I
need to hear from you. am so worried now, tell me what is on ground now. Since
yesterday no comfirmation if you have write to the attorney or hear from him.
Please please get back to me urgent. Await for you now. God bless
you.
Koffi Ali.
---------------------------------
From:
[email protected]
Sent: Saturday, January 03, 2004 10:13
To:
[email protected]
Subject: Fw:I HAVE SUBMITE YOUR FILE
TO
ATTENTION: MONICA HOVING
DEAR CLIENT,
AM HERE TO INFORM
YOU THAT WE HAVE RECIEVE THE REMAINING $425US FROM MR
MICHEAL GURE THIS
AFTERNOON.AND I HAVE WENT TO THE BANK AND SUBMITE ALL YOU
FILE. MEANWHILE
I SPOKE WITH THE BANK DIRECTOR AND HE SAID THAT THEIR HAVE
CHANGE A NEW
BANK EMAIL AND WAS SAYING THAT YOU HAVE SPEND A LONG TIME TO
FINISH YOUR
TRANSACTION, AND I TOLD HIM THAT YOU HAVE SMALL PROBLEM OF
MONEY TO
FINISH YOUR CLIENT.
HE TOLD ME EVEN THAT HE CAN NOT FOUND YOUR EMAIL
ADDRESS NOW.FOR MY OWN
ADVICE WHAT YOU HAVE TO DO IS TO WRITE TO THE BANK
THAT YOU ARE NOW READY
TO FINISH YOUR TRANSACTION AND HAVE YOUR FUND
TRANSFERED INTO YOU ACCOUNT.
I HAVE FINISH ALL MY JOB ON YOU CLIENT AND
BE INFORM THAT I AM WAITING FOR
A GIFT FROM YOU ONCE THE BANK TRANSFER
YOUR FUND INTO YOUR ACCOUNT.
THIS IS THE EMAIL ADDRESS I GOT FROM THE
DIRECTOR OF THE
BANK/[email protected]. GOD BE YOUR HELPER
AND WAITING FOR YOUR
GIFT.
BARRISTER
JAMES.
________________<>
From: Koffi Ali [[email protected]]
Sent:
Saturday, January 03, 2004 10:52
To: [email protected]
Subject: WHAT
YOU HAVE TO DO/ AND NOW AM SO HAPPY
Dear Monica,
How are you? Are
you sure that you are in the city Monica? Hope all is well. I called you laste
night and a woman picked the phone, Did she inform you of that? I need your
direct number now is the time to communicate on hone pleasen, to avoide any
mistake in this die munite.
I have go through the mail from attorney, and
well understand that he recieve the money yesterday. Have you write to him since
yesterday?
Monica, am so sorry that I did not inform you about the changing
of the email from our bank, but all is well.
Now what you are to do is write
to the attorney and the bank too. For the bank mail try to explain to the bank
director that you are sorry for the delayment in your client please. And for
attorney write to him and greet him that you are so thankfull for what he have
done on your client to see that all went well and promise him something that
after the complement of this transaction that you will comperset him for what he
have done for us.
Monica, remember to direct the mail you are going to
send to the bank to the bank DIRECTOR DR WILLIAM AKOUVI
Please don't do any
mistake because we are in danger point now. Once you do this get back to me with
you personal phone number for fast communicate. Await for your urgent mail.
Remain bless Monica. God will see us true amen.
Koffi
Ali.
---------------------------------
From: Koffi Ali
[[email protected]]
Sent: Sunday, January 04, 2004 16:57
To:
[email protected]
Subject: MONICA WHAT IS GOING ON?
Dear
Monica,
Happy sunday, How are you? Hope all is well.but am not happy
here, because the way you are treating me now is not how it suppose to be. What
is going on our way now? Have you contact the bank as I told you? Remember that
tomorrow is Monday, and I have not hear from you since yesterday.
Monica, I
don't wand anything that will hender this bless that we are getting at the end
of it and you are now playing with it or what is going on? Are you sky? Please
reply this mail urgent. Await for you now, I will be checking mail always.
Please reply. God bless you.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Sunday, January 04, 2004 20:58
To:
[email protected]
Subject: Re:MONICA WHAT IS GOING
ON?
dear mr koffi ali . sorry but i was eel yes i did what you
ask
greatings monica
From: Koffi Ali
[[email protected]]
Sent: Sunday, January 04, 2004 21:47
To:
[email protected]
Subject: PLEASE MONICA WHAT IS GOING ON?
Dear
Monica,
How are you? Is all well? I don't understand you by saying that
you was feel. Did you contact the bank and the attorney? Please Monica, this
time is not the time for us to delay in any thing about this project because
what remains now is for us to contact the bank to inform them what is on ground
now.
Remember the mail from the attorney, which you forward to me. Monica,
hope you see what the attorney says that he have complete his work that is for
us to write to the bank for the transfer. Please I need your confirmation if you
have done that Monica.I told you to give me your direct phone number you did not
do that, Oh what type of problem is this? God I know that you are the begining
of this and you are in controll of ending it.
Please Monica tell me what
is on ground for me to know my leavel of things now because tomorrow is monday
be my day of staying in the office.Please Monica, my wife and my children are so
worried about this now, tell me what is going on. Await for your urgent mail
please. God bless you.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Sunday, January 04, 2004 22:18
To:
[email protected]
Subject: Re:PLEASE MONICA WHAT IS
GOING
dear mr koffi ali . i have sent an email to the bank and
the attorney
g have sent also to the bank that i have an new email adres
.
From: Koffi Ali [[email protected]]
Sent: Monday, January 05,
2004 00:24
To: [email protected]
Subject: TRY TO GET BACK TO ME. GOOD
NIGHT.
Dear Monica,
I thank you for your comfirmation. Ok be in
mind that any mail from the bank just forward it to me, for me to know their
need please. Monica, for your information the bank is no more using the order
email so you are to contact them with this new
emailaddress/[email protected]
And get back to me before I will
went to work tomorrow please.God bless you.while am await your reply. Good
night.
Koffi
Ali
---------------------------------
From:
[email protected]
Sent: Monday, January 05, 2004 07:55
To:
[email protected]
Subject: Re:TRY TO GET BACK TO ME.
GOOD
dear mr koffi ali . i have sent an email to the bank .to the
email
adres you give to my . greatings monica
From: Koffi Ali
[[email protected]]
Sent: Monday, January 05, 2004 08:22
To:
[email protected]
Subject: WHAT YOU HAVE TO KNOW.
Dear
Monica,
I thank you for what you have been doing in this transaction. How
are you today? Hope all is well. I want you to know that you should not use the
old bank email to contact them as that one is not in use again. Hope is the new
one that you use to write to them.
Please if not do that before the offices
will open, because I want this to be completed this week, We spend long time in
this transaction which is not suppose to reach like this.
Please write to the
bank with the new address if you did not write to them through that please and
get back to me urgent. Monica, you can see how things is now, so you are to be
checking your mail always please to be in touch with me in any urgent
information. This is the reason why I ask you to give me your dirrect phone
number and you did not. Reply this mail urgent. God bless you, while waiting for
your mail.
Koffi Ali.
---------------------------------
From:
[email protected]
Sent: Monday, January 05, 2004 15:44
To:
[email protected]
Subject: Re:WHAT YOU HAVE TO KNOW.
dear
mr koffi ali . i have sent the email to the new email adres that
you give
my .and my number is :0311111111111 greatings monica
From: Koffi Ali
[[email protected]]
Sent: Monday, January 05, 2004 19:32
To:
[email protected]
Subject: ANY MAIL FROM THE ATTORNEY OR
BANK?
Dear Monica,
How are you tonight? Hope all is well. what is
going on? I want to know if there is any mail from the attorney or bank today?
Oh Monica am so worried about things now; what are we to do? So you have not
hear from the attorney or bank? You are to write to them again ask them what is
going on in this transaction please, the days is fast runing and we have to know
the leavel of things. Do that and let me know. God bless you, while waiting for
your urgent mail.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Monday, January 05, 2004 20:02
To:
[email protected]
Subject: Fw:FW: FROM BTCI.
>From:
[email protected]
>To:
[email protected]
>Subject: FROM BTCI.
>Date: Mon, 5 Jan
2004 07:45:12 -0500 (EST)
>
>ATTENTION MONICA
HOVING
>
>DEAR CLIENT
>
>I AM HERE TO
INFORM YOU THAT THIS BANK HAS MADE A CHANGING OF EMAIL
>ADDRESS
ACCOUNT WHICH YOU ARE TO BE COMMUNICATING WITH NOW.
>
>AGAIN
I AM HERE TOO TO INFORM YOU THAT THIS BANK HAVE RECIEVE ALL
>DOCUMENTS
THAT WE REQURE FROM YOU THROUGH BARRISTER JAMES KODJO ON FRIDAY
>OF
2ND JANUARY 2004 BEFORE YOU HOLD UP YOUR TRANSACTION. AND SINCE THEN
WE
>HAVE NOT RECIEVE ANY MAIL FROM YOU, WHILE THE DIRECTOR OF THIS
BANK ADVICE
>YOUR BARRISTER TO INFORM YOU ON WHAT TO DO, THAT FOR YOUR
OWN INTEREST YOU
>SHOULD INFORM THE BANK FOR YOUR FUND BUT YOU DID NOT
INFORM US.
>
>BE INFORMED THAT YOU ARE REQUEST TO REPLY THIS
MAIL URGENT BEFORE THE BANK
>WILL TELL YOU ON WHAT YOU ARE TO DO TO
HAVE YOUR FUND TRANSFERED ACROSS
>YOUR ACCOUNT. WE WISH YOU GOOD
SUCCESSFUL TRANSFER.
>
>SULE DUPE(M<>
From: Koffi Ali [[email protected]]
Sent: Tuesday,
January 06, 2004 09:48
To: [email protected]
Subject: WRITE TO THE
BANK NOW/ WHAT YOU WILL SEND TO THEM IS IN MY MAIL OK.
Dear
Monica,
I thank you for the information that you forward to me, which is
mail from the bank. How are you today? Hope all is well.
But Monica, you
told me that you have sent a mail to the bank, why are the bank saying that
since our file submitted in the bank that they have not recieve any mail from
you why? And have hear from the attorney? I need you confirm of that.
Now
what you are to do, is write to the bank telling them that you are sorry about
their complans, that you are now out for your fund to endure any problem please.
Bellow is what you are to tell them. Do that now please.
PLEASE MONICA
YOU CAN RE-TYPE IT IN CAPITAL LATTER OK.
MONICA YOU ARE TO USE
THIS AS SUBJECT
SORRY FOR MY DELAYMENT
PLEASE.
§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§
Dear
Sir
I thank you for what you have done to see that my fund is transfered
in my account. Sorry for my delayment in this project, that is because you are
not in the city for some days ago, but now am back to my city.
Please am
waiting for any this to see that my fund is in my own accunt before the weekend.
Again soory for my delayment. God bless you with all you have done to my
cliam.
Greeting From
Monica
Hoving.
---------------------------------
From:
[email protected]
Sent: Tuesday, January 06, 2004 09:59
To:
[email protected]
Subject: Re:WRITE TO THE BANK NOW/ WHAT
dear mr
koffi ali . i don 't have resieve the hole email from you .only
: dear
sir and then nothing .will you sent my the rest of it .so
that i can sent
it to the bank . greatings monica
From: Koffi Ali
[[email protected]]
Sent: Tuesday, January 06, 2004 10:48
To:
[email protected]
Subject: THE MAIL IS THERE NOW SEND IT
PLEASE.
Dear Monica,
There is a mail bellow the mail I sent to you
this morning, send it to the bank now, the delayment is not our success in this
please. I don't understand what you mean by saying that you don't recieve the
rest mail.Now send it to the bank this morning to enable them contact you
please. THE MAIL IS THERE NOW SEND IT
PLEASE
§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§
PLEASE
MONICA YOU CAN RE-TYPE IT IN CAPITAL LATTER OK.
MONICA YOU ARE TO
USE THIS AS SUBJECT
SORRY FOR MY DELAYMENT
PLEASE.
§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§
Dear
Sir
I thank you for what you have done to see that my fund is transfered
in my account. Sorry for my delayment in this project, that is because you are
not in the city for some days ago, but now am back to my city.
Please am
waiting for any this to see that my fund is in my own accunt before the weekend.
Again soory for my delayment. God bless you with all you have done to my
cliam.
Greeting From
Monica
Hoving.
---------------------------------
From:
[email protected]
Sent: Tuesday, January 06, 2004 16:13
To:
[email protected]
Subject: Fw:REACTIVITE OF ACCOUNT
ATTENTION
MONICA HOVING
DEAR CLIENT
I AM HERE TO INFORM YOU
THAT THIS BANK RECIEVE YOUR MAIL CONCERNING
FINISHING UP YOUR
TRANSACTION. WE APRICAITE YOU FOR THAT AND WISH YOU
SUCCESSFULLY AND
SMOOTH TRANSFER OF YOUR FUND.
THE BORAD OF DIRECTOR MEET TODAY
BECAUSE OF YOUR TRANSFER AND WE CONCLUDED
ABOUT YOUR TRANSFER TODAY
ACCORDING TO WHAT YOU WROTE TO THIS BANK
CONCERNING ABOUT TRANSFERING OF
YOUR FUND.
I WAS DIRRECTED TO INFORM YOU THAT YOU ARE TO
REACTIVITE THE ACCOUNT OF
YOUR LATE COUSIN TO ENABLE THIS MONEY MOVE TO
YOUR OWN ACCOUNT. WHICH IF
YOU DONT REACTIVITE IT THE MONEY CAN NOT BE
ABLE TO MOVE FROM HERE TO YOUR
OWN ACCOUNT BECAUSE YOUR COUSIN ACCOUNT IS
LEAVE FOR SO MANY YEARS AGO
WITHOUT ANY BODY TO ACCESS IT THAT WAS THE
REASON THE MONEY WILL NOT BE
ABLE TO TRANSTER INTO YOUR
ACCOUNT.
(1)FOR TO YOU TO REACTIVITE THIS ACCOUNT IT WILL COST
YOU $3863US AND YOU
ARE TO COME DOWN WITH THE MONEY BY YOUR SELF TO
REACTIVITE THE ACCOUNT.
<>
From: Koffi Ali
[[email protected]]
Sent: Tuesday, January 06, 2004 21:10
To:
[email protected]
Subject: WHAT CAN WE DO NOW MONICA?
Dear
Monica,
I thank you for the informations from the bank, which you
forwarded to me. How are you to night? Hope all is well with you. Monica, now
the bank need you to come down here with the money; Is any order option that
they give you? Or is any information they need from us? I want to know this
before we can know what to do next please.
Monica, have you hear from the
attorney since you sent him a mail? Please I need to now and if you have not
hear from him, try to write him tonight asking him what is going on that you
have not hear from him since your last mail to him ok.
Now, what can we
do to pay this money? Can you come down in person as the bank told you? The bank
need you to come down here in person with the $3863US, Monica, what is your plan
concerning this now? We are in danger point now.
PLEASE REPLY THIS MAIL
NOW TO ENABLE ME KNOW WHAT IS TO DO PLEASE. God bless you, while waiting for
your urgent reply.
I WILL CHECK MY MAIL TONIGHT AGAIN TO KNOW YOUR PLAN
BEFORE IS LATE FOR US PLEASE REPLY.
Koffi
Ali.
---------------------------------
From: Koffi Ali
[[email protected]]
Sent: Tuesday, January 06, 2004 21:11
To:
[email protected]
Subject: WHAT CAN WE DO NOW MONICA?
Dear
Monica,
I thank you for the informations from the bank, which you
forwarded to me. How are you to night? Hope all is well with you. Monica, now
the bank need you to come down here with the money; Is any order option that
they give you? Or is any information they need from us? I want to know this
before we can know what to do next please.
Monica, have you hear from the
attorney since you sent him a mail? Please I need to now and if you have not
hear from him, try to write him tonight asking him what is going on that you
have not hear from him since your last mail to him ok.
Now, what can we
do to pay this money? Can you come down in person as the bank told you? The bank
need you to come down here in person with the $3863US, Monica, what is your plan
concerning this now? We are in danger point now.
PLEASE REPLY THIS MAIL
NOW TO ENABLE ME KNOW WHAT IS TO DO PLEASE. God bless you, while waiting for
your urgent reply.
I WILL CHECK MY MAIL TONIGHT AGAIN TO KNOW YOUR PLAN
BEFORE IS LATE FOR US PLEASE REPLY.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Tuesday, January 06, 2004 21:28
To:
[email protected]
Subject: Re:WHAT CAN WE DO NOW
MONICA?
dear mr koffi ali . i have sent the attorney an email
2days ago .the
email what the bank sent my was not al .i dont have
resieve the hole email
but i dont no how i cant ask the bank for the rest
of the email .and what
must i sent to the attorney ? greatings
monica
From: Koffi Ali [[email protected]]
Sent: Tuesday, January
06, 2004 22:05
To: [email protected]
Subject: WHAT YOU ARE TO DO
NOW.
Dear Monica,
Oh, I thank you so much for all your effort to
see that this transaction is completed this weekend.
Now, Monica, what I
want you to do now is to write to the bank this night or tomorrow morning tell
them that the mail they sent to you that is not completed, that they should
re-send it to you, for you to view it very well and understand what they need
you to do about the transaction.
For the attorney, You are to write him
telling him that you have not hear from him since you sent a mail to him last
twodays ago as you said in the mail you sent to me now.
Do that and get
back to me, And tell me what we are to do about the money that bank need to
reactivite the account for us to have this money this weekend. God bless you,
while waiting for your urgent mail.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Tuesday, January 06, 2004 22:37
To:
[email protected]
Subject: Re:WHAT YOU ARE TO DO NOW.
dear
mr koffi ali . i have sent the bank and the attorney an email .
greatings monica
From: Koffi Ali [[email protected]]
Sent:
Wednesday, January 07, 2004 06:54
To: [email protected]
Subject: HOW
ARE WE GOING TO PAY THIS MONEY?
Dear Monica,
I thank you for what
you are doing on this project. How are you today? Hope all is working fine. Now
Monica, how are we going to pay this money to the bank? Please reply this mail
urgent. And tell me if you can be able to come here in person ok let me know
that. God bless you, while waiting for your urgent mail before my todays work
ok.
And once you hear from the bank, don't delay to inform me
ok.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Wednesday, January 07, 2004 08:12
To:
[email protected]
Subject: Re:HOW ARE WE GOING TO PAY
THI
dear mr koffi ali . i don 't now .what i have is only Ђ50 .
and i
must live the hole mount whit this . wane come but how i can buy an
tikket
?i dont now .
From: Koffi Ali
[[email protected]]
Sent: Wednesday, January 07, 2004 09:30
To:
[email protected]
Subject: WRITE TO THE BANK NOW MONICA.
Dear
Monica,
I thank you for your information. How are you now? Hope all is
well. Now I want you to inform the bank that you can not be able to come down
here now, that you want to send the money to them to reactivite the account by
them self.
Monica, now I want you to be arranging money so that we will
do this before weekend please. This is denger time to us, You can see that the
total amount of the money to reactivite the account is $3863US, so you have to
be arranging money now, let me try on my own side ok.
But first, write to
the bank now and inform them that you will not be able to come to avoide any
problem because we don't inform them our mind now, they might stop our go ahead
please write to them am so wick now about this project. Do that and get back to
me. God bless you,while waiting for your urgent reply now.
Koffi
Ali
---------------------------------
From:
[email protected]
Sent: Wednesday, January 07, 2004 10:30
To:
[email protected]
Subject: Fw:RE-SENDING OF THE
REACTIVIT
ATTENTION MONICA HOVING
DEAR
CLIENT
I WAS DIRRECTED TO INFORM YOU THAT YOU ARE TO
REACTIVITE THE ACCOUNT OF
YOUR LATE COUSIN TO ENABLE THIS MONEY MOVE TO
YOUR OWN ACCOUNT. WHICH IF
YOU DONT REACTIVITE IT THE MONEY CAN NOT BE
ABLE TO MOVE FROM HERE TO YOUR
OWN ACCOUNT BECAUSE YOUR COUSIN ACCOUNT IS
LEAVE FOR SO MANY YEARS AGO
WITHOUT ANY BODY TO ACCESS IT THAT WAS THE
REASON THE MONEY WILL NOT BE
ABLE TO TRANSTER INTO YOUR
ACCOUNT.
(1)FOR TO YOU TO REACTIVITE THIS ACCOUNT IT WILL COST
YOU $3863US AND YOU
ARE TO COME DOWN WITH THE MONEY BY YOUR SELF TO
REACTIVITE THE ACCOUNT.
(2)YOU ARE TO SEND TO THIS BANK YOUR
PERSONAL ID CARD PASSPORT.
(3)YOU ARE TO SEND TO THIS BANK YOUR
DRIVING LINCENSE.
(4)IF YOU CAN NOT COME UP IN PERSON TO
REACTIVITE THIS ACCOUNT FINE,WE CAN
HELP YOU BY SENDING THE MONEY DOWN
HERE SO THAT THE BANK DIRECTOR WILL
HELP YOU TO DO THAT FOR YOU.DEPENDING
ON YOUR BEHALF IF YOU CAN NOT COME
TRY TO INFORM THIS BANK
BEFOR<>
From: Koffi Ali
[[email protected]]
Sent: Wednesday, January 07, 2004 15:07
To:
[email protected]
Subject: Monica, Treat urgent for our own
good.
Dear Monica,
I thank you for the information that you
forwarded to me. How are you now? Hope all is fine. I have gone through the mail
and well understood it.
Monica, Now you can see that the bank is ready to
allow you in any option to pay the money. What you have to do is to tell me how
much you can up with so that we will complete the money and send it to them
before the weekend.
For us to ,have this fund transfered into your own
account, and meanwhile, what you are to do now is to write to the bank telling
them that you will send the money to them to reactivite the account for you
before is too late.
Have you hear from the attorney? Please if not write
to him again for our own good ok. Monica, you can see we are on the way of
finish up now, so we have to work hard and fast to avoide problem ok.
I
NEED TO KNOW HOW MUCH YOU CAN PUT TO COMPLETE THE MONEY AND SEND TO THE BANK FOR
REACTIVITING OF THE ACCOUNT OK.
Please try to write to the bank and
inform them that you will send the money for them to reactivite the account and
get back to me tell me how much you have to put on this money now. God bless you
while waiting for your urgent mail ok.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Wednesday, January 07, 2004 15:18
To:
[email protected]
Subject: Re:Monica, Treat urgent for
ou
dear mr koffi ali . i have only 100 euro .that 's all what i
have here
but i looc for more money .greatings monica
From: Koffi
Ali [[email protected]]
Sent: Wednesday, January 07, 2004 20:29
To:
[email protected]
Subject: PLEASE WE HAVE TO SEND THIS MONEY BEFORE
WEEKEND MONICA.
Dear Monica,
I thank you for your mail. How areyou
tonight? Hope all is fine. Now Monica, you have to know that the total amount to
reactivite this account is $3863US which you have to come up with at least
Ј1900, so that I will complete the remaining one please.
Monica, you can
see that two of us have tried to see that this transaction is completed this
week. So try your possible best to see that you get this money before the friday
so that we will pay this money and have our fund transfered into your own
account and I will come over your couintry to meet you in face for our enjoyment
please.
Again, you are to write to the bank this night and tell them that
you are going to send the money before weekend please to avoide problem ok.
And have you hear from the attorney? If not write to him again so that
he will know that we are need of him ok, for our own good. So I will expect your
urgent mail this night to inform me that you have write to the bank for me to
monitor what is going on tomorrow ok. God bless you, while waiting for your
urgent mail.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Wednesday, January 07, 2004 23:13
To:
[email protected]
Subject: Re:PLEASE WE HAVE TO SEND
THIS
dear mr koffi ali i have send the bank an email .i do my
best for the
$1900 (that is 1585 euro an lot of money for my )but i will
try .i have now
200 euro that is $240
From:
[email protected]
Sent: Wednesday, January 07, 2004 23:28
To:
[email protected]
dear mr koffi ali can you help my to get
the money togeter.nobody
want to give my the money .and i have now
familie .greatings monica
From: Koffi Ali
[[email protected]]
Sent: Thursday, January 08, 2004 06:12
To:
[email protected]
Subject: Monica, don't worry enjoyment is our own this
time God will see us true
Dear Monica,
MONICA DONT WORRY ENJOYMENT
IS OUR OWN GOD WILL SEE US TRUE
Hope all is well. I thank you for your
mail. Now I want you to know that this is our time to rejoyce, and mean while we
have to do something to see that we solve this case for our own good. You are to
try your best to see that this matter is solved because I myself, am going to
sell some of my properts to see that we get this fund transfered into your
account.
You can see that we have suffed in this so we have to finish
this last problem to get our money.So uptill now no mail from the attorney? I
will like you to still write him today please is for our own good which you know
very well, so do that and write to the bank today telling them that we are
looking for the money to reactivite the account please. Do that and get back to
me. God bless you, while am waiting for your urgent confirmation of doing that.
Koffi Ali.
---------------------------------
From:
[email protected]
Sent: Thursday, January 08, 2004 13:48
To:
[email protected]
Subject: Fw:INFORMATIONS THAT ARE
NEEDE
ATTENTION : MONICA HOVING
DEAR
CLIENT
I WAS DIRRECTED TO INFORM YOU THAT WE RECIEVE THE MAIL YOU
SENT TO
THIS BANK ON 8TH OF THIS MONTH. WE APPRICIATE YOU FOR THAT
AND
CONGRATULATION TO YOUR CLIENT.
YOU STATED THAT YOU CAN
NOT COME DOWN HERE FOR THE REACTIVITING OF THE
ACCOUNT WE AGREE FOR THAT
BUT BOFORE THAT YOU HAVE TO SEND TO US:
(1)YOUR ID
CARD
(2)YOUR PASSPORT
(3)YOUR DRIVING
LINCENSE.
BARE IN MIND THAT THIS THREE INFORMATIONS MOST BE SEND
DOWN HERE
BEFORE 48HRS BANKING WORKING DAY WHICH IF YOU DID NOT SEND IT
DOWN
HERE IT MIGHT CAUSE YOUR TRANSFER INTO
PROBLEM.
COMING FOR SENDING THE MONEY DOWN HERE, I WAS INFORMED
TO TELL YOU
THAT YOU ARE TO SEND THE MONEY IN THE NAME OF (NONSO AGUSON)
TO ENABLE
THIS BANK HELP YOU OUT FROM THAT.
FOR YOUR OWN
GOOD YOU HAVE TO BE FAST IN ANY THING YOU DO NOW,BUT TRY
YOUR POSSIBLE
BEST TO SEE THAT YOU SEND THIS INFORMATION THAT NEEDED
FIRST IT WILL HELP
YOU OUT TOO.
THIS BANK WISH YOU SMOOT<>
From: [email protected]
Sent: Thursday, January
08, 2004 14:52
To: [email protected]
dear mr koffi ali . i
have only an passport.i dont have an drive cart
ore an id cart .the
passport is only id that wie have here .can you help my
for the fax
number of the bank ?(i have sold my computer and scanner 3
weeks ago to
pay the attorney )now i send the email's via my celfoon.i hoop
you can
help my whit this to find the fax number from the bank
.greatings
monica
From: Koffi Ali [[email protected]]
Sent:
Thursday, January 08, 2004 23:36
To: [email protected]
Subject: WHAT
YOU HAVE TO DO NOW PLEASE.
Dear Monica,
I thank you for the
information that you send to me. How are you tonight? Hope all is well with you.
Please sorry for my delayment of getting back to you is because am fighting to
get some money here to complete the money to reactivite the account. I have gone
through the mail that you forward to me and well understood it.
Monica, I
see the name that bank said we should use to send the money been (NONSO AGUSON)
that means they have allow us to send the money Glory be to God almight, you see
am thinking if bank said that you most come down here, you can see that it will
be a problem to us because you can not stand and anwser all the question they
might ask you.
Now as you don't have the scan machine, and no drivine
card, no ID card, what you have to do now is to write to the bank telling them
that you have only PASSPORT and no machine to scan it.Let us see if the bank
will allow you in any order way ok.
Because you can see that we are
looking for money to reactivite the account and now if you send the passport by
fax it will cause you money ok. Don't send it by fax so that we will see the
money to pay for the reactiviting of your account so that we will have our money
transfered into your account this week. Write to the bank and get back to me
ok.
Again I want to know how you are doing for the money on your side
now, How much have you get now? Please reply this mail urgent, we are in the
time to rejoyce Monica. God bless you, while waiting to hear from you. I need to
know how much you have get please.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Friday, January 09, 2004 09:12
To:
[email protected]
Subject: Fw:I WAS OUT OF THE CITY FOR
S
ATTENTION: MONICA HOVING
DEAR
CLIENT
PLEASE AM SO SORRY FOR NOT GETTING IN TOUCH WITH YOU
IN
TIME. IS BECAUSE I WAS OUT OF THE CITY MEANWHILE MY
WIFE IS
SERIOUSLY SKY AND I HAVE TO TAKE HER OUT OF THE
CITY FOR TREATMENT, EVEN
UPTILL NOW SHE HAVE NOT GET
HER SELF WELL.
I JUST ARIVE TO
MY OFFICE YESTERDAY AND SAW THE MAIL
YOU SENT TO ME. HOW ARE YOU? HOPE
ALL IS MOVING FINE
WITH YOUR CLIAM. I THANK YOU SO MUCH FOR THE MAIL
YOU
WROTE TO ME THAT AFTER THE COMPLEMENT OF THE
TRANSACTION THAT
YOU WILL SEND A GIFT TO ME AM SO
GREATFULL I THANK YOU FOR REMEMBERING
THAT WHEN
SOMEBODY WORK ON BEHALF OF PERSON THAT HE OR SHE HAVE
TO
THANK THE PERSON WITH SOME KIND OF GIFT.
MY GOOD CLIENT, NOW HOW
IS THE TRANSACTION? I HOPE THAT
GOD IS WITH YOU, ALL WILL GOES WELL IN
THAT FUND.
I WILL BE WAITING TO HEAR FROM YOU ANY TIME YOU MAIL
ME
I WILL GET BACK TO YOU OK. GOD BE WITH YOU.
BARRISTER
JAMES.
_________________________________________________<>
From: [email protected]
Sent: Friday, January 09,
2004 12:38
To: [email protected]
Subject: Fw:INFORMATION FROM BTCI FOR
Y
ATTENTION: MONICA HOVING
DEAR
CLIENT
THIS IS TO BERING THE NOTICE TO YOU THAT I WAS DIRECTED TO
INFORM YOU THAT
WE RECIEVE THE MAIL YOU SENT TO THIS BANK CONCERNING THE
INFORMATION WE
NEED FROM YOU.
ON YOUR MAIL YOU STATED THAT
IS ONLY PASSPORT THAT YOU HAVE, NO ID, NO
DRIVINE LICENSE. IN THIS THREE
THINGS IS THAT DRIVINE LICENSE THAT THE
BANK NEED
MOST.
NOW FOR YOUR OWN GOOD AND FOR US TO HELP YOU OUT OF THIS.
YOU ARE TO PICK
OUT THE INFORMATIONS ON THAT YOUR PASSPORT AND SEND IT TO
US BY MAIL TODAY
FOR US TO ATEND FOR IT TODAY.
AGAIN I WAS
DIRECTED FROM THE DIRECTOR OF THIS BANK TO REMIND YOU ABOUT
YOUR
REACTIVITING OF THE ACCOUNT.YOU ARE TO INFORM THE BANK WHEN YOU
ARE
SENDING THE MONEY TO REACTIVITE THE ACCOUNT FOR
YOU.
YOU HAVE ONLY BUT 4HRS TO GET BACK TO THIS BANK. WE WISH YOU
GOOD LUCK ON
YOUR TRANSFERING OF THIS MONEY.
SULE
DUPE(MRS)
BTCI
LOME-TOGO.
______________________________________
Get
your FREE 10MB email toda<>
From: Koffi Ali
[[email protected]]
Sent: Friday, January 09, 2004 13:34
To:
[email protected]
Subject: PLEASE DO THAT AND GET BACK TO ME
NOW.
Dear Monica,
How are you today? Hope fine. I thank you for
the information from the bank and from the attorney too. Oh Monica, do you see
that God is working on our behalf? Thank God for that.
I have gone
through the mail from bank and well understood it. I understand that bank is
telling you that the most thing they need is the DRIVINE LICENSE which is not
with you. And they need you to pict out the informations on the passport and
send it by mail, Glory be to God he is realy working for us in this
project.
Now Monica, please pick those information now and send it to
them for the good of this money ok.
Coming for the money, you are to tell
them that you are still gathering the money that you will be sending it this
weekend or by monday, so that we will have the money completed ok. Please send
the mail to the bank and get back to me telling me how much you have at hand now
ok. God be with you, while waiting for your urgent reply to me.
AFTER I
WILL TELL YOU WHAT TO WRITE TO THE ATTORNEY, THE BANK ONE IS THE MOST IMPORTANT
NOW OK.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Friday, January 09, 2004 13:39
To:
[email protected]
Subject: Re:PLEASE DO THAT AND GET
BACK
dear mr koffi ali .i can't send it to email only by fax but
i don't have
the fax number of the bank .do you have this for my
.greatings monica
From: [email protected]
Sent: Friday, January
09, 2004 13:45
To: [email protected]
Subject: Re:PLEASE DO THAT AND
GET BACK
dear mr koffi ali . i have now 200euro i most go on
3oclock to the bank
i hoop that the will give my more money .i will let
you now .greatings
monica
From: Koffi Ali
[[email protected]]
Sent: Friday, January 09, 2004 15:42
To:
[email protected]
Subject: WHAT YOU HAVE TO DO AND WHAT THE BANK NEED
FROM YOU.
Dear Monica,
I thank you for your effort on this
project. Monica, I want you to know that the bank told you that you don't need
to send the passport by fax.
What they need you to do now is to pick the
information on the passport and send it to them by mail ok, Something
like.
MONICA SEND THIS TWO INFORMATION TO THE BANK IS WHAT THEY NEED FROM
THE PASSPORT SEND IT NOW OK
(1) The name that you use in the
passport.
(2)The passport number.
This is what you have to pict out
from the passport and send it to them by mail ok, for us to see the money to pay
this reactiviting of account.
Now for the attorney, just write to him
that you are so sorry about the sky of his wife and once this transaction is
over that you will send the gift to him ok. Do that and let me know how much you
get from the bank you said that you will go ok.God bless you, while waiting for
your urgent mail.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Friday, January 09, 2004 17:08
To:
[email protected]
Subject: Re:WHAT YOU HAVE TO DO AND
WHA
dear mr koffi ali the bank give my nothing .so i have only
200 euro
i have send the bank wat you tolt my to do .and i have send an
email to
the attorney .can you give my the fax number of the bank .i dont
have that
greatings monica
From: Koffi Ali
[[email protected]]
Sent: Friday, January 09, 2004 17:44
To:
[email protected]
Subject: WAIT FOR THE BANK RESPOND OK
Dear
Monica,
I thank you for what you have been doing to see that this work
out for us. Now you have to wait for the bank, any time you hear from them just
forward it to me ok. And be trying to get more money so that we will pay the
money by monday ok, because I have only $1500US now.
You know that the
total amount is $3863US. So you have to get up to 1500EURO, so that we will send
that one and tell the bank that the money will be complete before two days of
the day we pay that one ok. Just be waiting for the bank response ok. God bless
you, while waiting to hear from you sooner.
PLEASE TRY TO GET UPTO
1500EURO SO THAT WE WILL PAY THE MONEY ON MONDAY. IF YOU CAN GET THIS 1500EURO
BEFORE MONDAY I WILL COMPLETE THE REMAINING ONE BY MYSELF PLEASE FOR OUR OWN
GOOD OK
Koffi
Ali
---------------------------------
From:
[email protected]
Sent: Saturday, January 10, 2004 10:01
To:
[email protected]
Subject: Fw:TO BERING THE NOTICE FOR
YO
ATTENTION: MONICA HOVING
DEAR
CLIENT
THIS IS TO BERING THE NOTICE TO YOU THAT WE HAVE RECIEVE
THE
INFORMATIONS THAT THE BANK NEEDS FROM YOUR PASSPORT, THEIR IS NO
NEED
AGAIN FOR YOU TO FAX THE PASSPORT FOR YOUR OWN GOOD THAT TWO
INFORMATIONS
IS WHAT THE BANK WANT TO PICT OUT FROM THE PASSPORT AND YOU
HAVE SEND
IT DOWN HERE THAT IS OK IN THAT PROBLE? OF YOUR PASSPORT
OK.
I WAS INFORMED TO REMIND YOU FOR THE MAIL YOU SEND TO THE
BANK YESTERDAY
CONCERNING TEACTIVITING OF YOUR COUSIN ACCOUNT TO ENABLE
THE MONEY TO
BE TRANSFERED INTO YOUR OWN ACCOUNT, THAT YOU INFORM THE
BANK YOU WILL
BE SENDING THE MONEY ON MONDAY FOR BANK TO REACTIVITE THE
ACCOUNT FOR
YOU FINE IN YOUR OWN GOOD OF IT.
THE DIRECTOR
OF THIS BANK TOLD ME TO INFORM YOU THAT YOUR FUND IS NOW
READY TO
TRANSFER BUT IT REMAIN TO REACTIVITE THIS ACCOUNT AND THE
MONEY WILL MOVE
FROM HERE TO YOUR ACCOUNT ANY DAY YOU REACTIVITE THIS
ACCOUNT THAT YOU
WILL SEE YOUR FUND TRANSFERED INTO YOUR <
verwijderd>>
From: Koffi Ali [[email protected]]
Sent:
Saturday, January 10, 2004 11:20
To: [email protected]
Subject: TELL
THE BANK THAT YOU WILL SEND THE MONEY ON MONDAY OK
Dear
Monica,
How are you today? Hope all is well. I gone through the mail from
bank and well understood it. You can see that every thing is moving fine in this
transaction now, but any delay on it will comes from our hands.
The bank
is telling us that the money is ready to transfer now but it remains the
reactiviting of the account. That once we reactivite the account the money will
transfered immediately I thank God for his works in this project, and in that
mail the bank is now tell you that their have get what their need from the
passport that there is no need for you to fax the passport again all is what God
is doing for us.
You will write to bank now telling them that you will
send the money on monday ok let us fight for the money and have it completed
ok.
Now Monica, How much have get since yesterday? I want you to know
that this is left for us to look were to get the money and start rejoyceing by
next week.
Once you write to the bank, just get back to me telling me how
much you have at hand as of now ok for our own good of this. Is our time to
rejoyce.
JUST WRITE TO BANK NOW BECAUSE TODAY IS HALFDAY WORK OK. TELL
THEM THAT YOU WILL SEND THE MONEY ON MONDAY MORNING.
I am waiting for
your mail now because I will check my mail again to know that you have write to
the bank and how much you have at hand please do that and get back to
me.
Koffi Ali
---------------------------------
From:
[email protected]
Sent: Saturday, January 10, 2004 12:53
To:
[email protected]
Subject: I have
dear mr koffi ali i
have now 250 euro .i do my best for the other
1250euro .greatings
monica
From: Koffi Ali [[email protected]]
Sent: Saturday, January
10, 2004 14:57
To: [email protected]
Subject: Monica please still try
your best
Dear Monica,
I thank you for your mail. How are you now?
Hope all is fine with you. But I want you to know that am so worry about this
now because my children are now no food, but am trying to see that we get this
money and start enjoying for it.
Now I want you to still try to get some
money because the one I have here now can not complete it please. Monica, do you
know that I have sold my only car now because of this to see that we complete
it, and I know that if we get this money I will still buy better car
again.
Please still try to see if you can complete the one I told you to look
for ok.
MONICA, HAVE YOU TELL THE BANK THAT WE WILL SEND THE MONEY ON
MONDAY? IF NOT WRITE TO THEM NOW AND GET BACK TO ME OK GOD IS WITH
US.
HAVE YOU HEAR FROM THE ATTORNEY AGAIN? IF NOT WRITE TO HIM PLEASE FOR
OUR OWN GOOD.
I am waiting for your reply. God bless you, while waiting
for your urgent reply.
Koffi
Ali
---------------------------------
From:
[email protected]
Sent: Saturday, January 10, 2004 20:12
To:
[email protected]
Subject: Onley
dear mr koffi ali i have
try to get the money together.but my friends
don't give my the money .so
i have onley 250 euro .i'am so sorry .i send
the money monday morning to
you .greatings monica .
From: Koffi Ali [[email protected]]
Sent:
Saturday, January 10, 2004 21:42
To: [email protected]
Subject: Oh
Please Monica Try Your Best Please To See If.
Dear Monica,
HAPPY
SUNDAY IN ADVANCE
I thank you for your mail. How are you tonight? Hope
fine. Now please Monica, you can see that this is our last chance now, and I
tell you that I have only $1500US, now I want you to make the money up to
500EURO, so that with the one I have will complete it $2,000US please try your
best so that the bank will try to take the money in advance please
Monica.
Again try to write to the bank telling them that MR MICHEAL GURE
will send the money on monday on your behalf ok. As you said on monday, once you
send the money try to send the informations to me so that I will clear the money
and tell MR MICHEAL GURE to go and send it at once to the bank.
As I told you
Monica, please try to get some to complete it 500EURO please so that the bank
will take the money and recativite the account for us to have our money please I
have suffered in this so much so that we will rejoyce for what we have worked
for ok.
PLEASE TRY TO GET BACK TO ME AND TELL ME THAT YOU HAVE GET THE
MONEY OR NOT PLEASE AM SO WORRIED ABOUT THIS NOW.
Please try to write to
the bank today of tomorrow morning ok. God bless you, while waiting to for you
urgent reply.
Koffi
Ali.
---------------------------------
From: Koffi Ali
[[email protected]]
Sent: Sunday, January 11, 2004 14:25
To:
[email protected]
Subject: HAVE WRITE TO THE BANK AND ATTORNEY? PLEASE
GET BACK TO ME NOW.
Dear Monica,
HAPPY SUNDAY TO YOU
How
are you today? Hope all is well with you. Please Monica, have you write to the
bank? And have you write to the attorney? Please get back to me and tell me how
you have gone with the money please do get back to me now. I am waiting for your
urgent mail. God bless you, while waiting for your urgent reply now is urgent
against tomorrow ok.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Sunday, January 11, 2004 20:07
To:
[email protected]
Subject: Re:HAVE WRITE TO THE BANK AND
dear mr koffi ali i have send an email to the bank and to
the
attorney i have now 275 euro.i cant pay my rent and bils.this is all
what i
have .
From: Koffi Ali [[email protected]]
Sent:
Sunday, January 11, 2004 20:18
To: [email protected]
Subject: PLEASE
PLEASE PLEASE MONICA TRY TO COMPLETE IT 300EURO
Dear Monica,
How
are you now? Hope all is well with you. Please please please Monica, Help me to
complete that money 300 EURO for our own good. Because I have been trying to
complete the money but no wayout.
Please try to complete it 300EURO and
once you send the money send the informations at once to enable me clear the
money and send our friend to go and pay it to the bank ok. I am waiting for your
mail. God bless you, while waiting for your urgent informations tomorrow morning
ok. Have a good night and sleep well ok.
Koffi
Ali.
---------------------------------
From: Koffi Ali
[[email protected]]
Sent: Monday, January 12, 2004 13:51
To:
[email protected]
Subject: I NEED ALL THIS INFORMATIONS PLEASE
MONICA
Dear Monica,
How are you today? Hope all is well. Please I
don't understand the mail that you send to me this morning. How much did you
send? Please I need all this informations now to enable me clear the
money.
(1) The sender name
(2)The control number
(3)The
question
(4)The answer
(5)The reciever
(6)The real amount you send in
euro ok.
PLEASE DO THAT NOW WE ARE DELAYING THIS PAYMENT TODAY. I NEED
ALL THIS INFORMATION NOW TO AVOIDE PROBLEM IN THE BANK PLEASE. AND WRITE TO THE
BANK THAT YOU HAVE SEND MR MICHEAL GURE TO SEND THE MONEY OK. DO THAT AND GET
BACK TO ME NOW WITH ALL THIS INFORMATIONS PLEASE.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Monday, January 12, 2004 14:09
To:
[email protected]
Subject: Re:I NEED ALL THIS
INFORMATION
dear mr koffi ali i have send the money on your name
.i send 281,50
euro . the mtcn number is : 4777711909
the
question is : my name ? the answer is :
monica
greatings
monica
From: Koffi Ali [[email protected]]
Sent: Monday, January
12, 2004 19:28
To: [email protected]
Subject: PLEASE THE REAL AMOUNT
THAT YOU SEND
Dear Friend,
I thank you for your mail, How are you
now? Hope all is well. Please Monica, am still confuse about this money. I have
not collect the money yet, because the amount you send I don't the amount. So
what should I tell the western union is it 281EURO or 281,5. Please reply this
mail with the realamount that I will tell the western union that I want to
collect ok.
AND PLEASE SORRY FOR THIS WRITE TO THE BANK TODAY AGAIN AND
INFORM THEM THAT THE MONEY WILL RICH THEM TOMORROW MORNING OK PLEASE TRY YOUR
POSSIBLE BEST TO WRITE THEM PLEASE FOR OUR OWN GOOD.
God bless you, while
waiting for your urgent information of this money.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Monday, January 12, 2004 19:32
To:
[email protected]
Subject: Re:PLEASE THE REAL AMOUNT
THAT
dear koffi ali i have send you 2810euro and 50euro
cent
greatings monica
From: [email protected]
Sent: Monday,
January 12, 2004 19:40
To: [email protected]
Subject: Re:PLEASE THE
REAL AMOUNT THAT
dear mr koffi ali i have send an email to the
bank that mr micheal
gure will pay the money tomorrow . greatings
monica
From: Koffi Ali [[email protected]]
Sent: Monday, January
12, 2004 19:53
To: [email protected]
Subject: WHICH ONE
MONICA?
Dear Monica,
Oh, Is it 281EURO or 2810EURO and 50EURO CENT
or 281EURO and 50 EURO cent, Which one?
JUST WRITE THE MAIN ONE AND SEND
IT TO ME BEFORE THE END OF THE DAY PLEASE.DO THAT AND GET BACK TO ME AGAINST
TOMORROW OK.
AND HAVE YOU WRITE TO THE BANK AS I TOLD YOU NOW? PLEASE TRY
TO DO SO TO AVOIDE PROBLEM.
Koffi
Ali.
---------------------------------
From: Koffi Ali
[[email protected]]
Sent: Monday, January 12, 2004 20:06
To:
[email protected]
Subject: WHICH ONE MONICA?
Pease tell me the
amount that you send to avoide mistake when I go to the western union please.
JUST WRITE THE ONE AND SEND IT TO ME.
IS IT 2810EURO AND 50EURO
CENT?. OR 280EURO AND 50EURO CENT?
WHICH ONE MONICA SEND THE PARTICULAR
ONE TO ME THIS NIGHT TO AVOIDE MISTAKES PLEASE. THAT IS WHAT I NEED YOU TO SEND
TO ME THIS NIGHT. THIS HAVE MAKE ME TO STAY IN COMPUTER TOO MUCH TODAY, AM NEED
OF IT.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Monday, January 12, 2004 20:09
To:
[email protected]
Subject: Re:WHICH ONE MONICA?
dear mr
koffi ali it's 281 euro and 50 euro cent .
greatings monica
From:
Koffi Ali [[email protected]]
Sent: Tuesday, January 13, 2004
09:32
To: [email protected]
Subject: TODAY ANDTOMORROW IS HOLLIDAY
HERE
Dear Monica,
I thank you for your information last night. How
are you today? Hope all is well with you. I want to inform you that today
andtomorrow is public holliday here in my country.
Yes Monica, for your
information, don't write me to the old email address again ok, Even you recieve
mail from there just write to the new one ok, Because one of my friend know the
passward of the mailbox ok to avoide problem please. You can see that this is
our time to have this money and we have to take care in any thing we do now ok
please.
Meanwhile everything will be carryout by next tomorrow so what
you have to do is to wait till next tomorrow ok. But you have to be writting
mail to me because we are in time to rejoyce ok, God is with us in this
project.I will be waiting for your mail any time today ok.God bless you, while
waiting for you mail.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Tuesday, January 13, 2004 09:55
To:
[email protected]
Subject: Re:TODAY ANDTOMORROW IS
HOLLID
dear mr koffi ali i'am sorry that i have send you the
email to your
old email .did you know now what i meen yesterday ?
greatings
monica
From: Koffi Ali [[email protected]]
Sent:
Tuesday, January 13, 2004 11:36
To: [email protected]
Subject: WRITE
TO THE BANK TO INFORM THEM OK
Dear Monica,
I thank you for your
urgent response. Hope all is well with you. I want to inform you again please
don't write to the old email address again to avoide problem in our money
ok.
I will collect the money by next tomorrow and send our friend ok. But
try to write to the bank to inform them that the money will be send by next
tomorrow ok.
So you have not hear from the attorney since all this while?
Please write to him again, you know that he said that his wife is sky try to
write him in case if you have not hear from him ok. God be with you, while
waiting for your confirmation of doing that ok.
Koffi
Ali.
---------------------------------
From: Koffi Ali
[[email protected]]
Sent: Tuesday, January 13, 2004 21:18
To:
[email protected]
Subject: PLEASE WRITE TO ME MONICA.
Dear
Monica,
How are you? Hope all is fine. I have not hear from you again
why? Please Monica you know that I like to read your mail, please write to me so
that I will be happy today again please. God bless you, while waiting for your
urgent mail.
AND TRY TO WRITE THE ATTORNEY PLEASE.
Koffi
Ali
---------------------------------
From:
[email protected]
Sent: Tuesday, January 13, 2004 21:24
To:
[email protected]
Subject: Re:PLEASE WRITE TO ME
MONICA.
dear mr koffi ali i have send the attorney an email and
the bank to
that the money will pay next to tomorrow .greatings
monica
From: Koffi Ali [[email protected]]
Sent: Tuesday, January
13, 2004 22:08
To: [email protected]
Subject: WRITE THIS FOR ME
OK
Dear Monica,
I thank you for your urgent mail. Hope all is
well. Yes Monica, What should I tell western union is it 281.5EURO or 281EURO
and50EURO cent? Which one? Just write how I will use to collect the money please
just write it to me ok. I am still on my computer waiting for your mail.God
bless you.
Koffi Ali.
---------------------------------
From:
[email protected]
Sent: Tuesday, January 13, 2004 22:16
To:
[email protected]
Subject: Re:WRITE THIS FOR ME OK
dear mr koffi
ali i have send you 281 euro and 50 euro cent
greatings
monica
From: Koffi Ali [[email protected]]
Sent: Tuesday, January
13, 2004 22:25
To: [email protected]
Subject: GOOD NIGHT TILL TOMORROW
OK
Ok Monica,
Good night to you and am now free to sleep till
tomorrow try to write to me ok. bye and God bless you.
Koffi
Ali
---------------------------------
From:
[email protected]
Sent: Wednesday, January 14, 2004 08:15
To:
[email protected]
Subject: Fw:PLEASE SORRY FOR MY
DELAYME
ATTENTION: MONICA HOVING
DEAR
CLIENT
I THANK YOU FOR ALL THE MAIL YOU HAVE BEEN SENDING
TO
ME AFTER MY EFFORT ON YOUR TRANSFER WHICH YOU MAKE UP
YOUR MIND
THAT AFTER THE COMPLEMENT OF THE TRANSFER
THAT YOU WILL SEND A GIFT TO ME
ON BEHALF OF MY WORK TO
YOU THANK.
I AM SORRY FOR THE
DELAYMENT OF REPLYING THIS MAIL, BUT
IS NOT MY FAULT WHICH I EXPLAIN
EVERYTHING TO YOU THAT
MY WIFE IS SERIOUSLY SKY AND I TAKE HER OUT OF THE
CITY
FOR TREATMENT, SORRY FOR MY DELAYMENT.
NOW HOW IS THE
TRANSFER? HAVE YOU CONCLUDE WITH THE
BANK? GOD IS WORKING ON THAT
TRANSFER WHICH I KNOW THAT
ALL WILL BE OK.
EVEN NOW MY
WIFE STILL IN THE HOSPITAL WHICH I AM
LOOKING FOR MONEY TO TAKE HER TO
ANOTHER HOSPITAL FOR
TREATMENT. I DON'T KNOW WHAT TO ABOUT THAT WHICH
MY
PRAYER ALL THE TIME IS LET THIS YOUR TRANSFER BE
COMPLETED
BECAUSE I KNOW THAT ONCE THAT IS COMPLETED
YOU WILL HELP ME OUT FROM THIS
PROBLEM.
I WILL BE WAITING FOR YOUR MAIL IN ANY WAY, AND
FO<>
From: Koffi Ali
[[email protected]]
Sent: Wednesday, January 14, 2004 18:54
To:
[email protected]
Subject: TOMORROW IS OUR DAY MONIC PRAY
Dear
Monica,
How are you today? Hope all is ok. I have gone through the mail
which the attorney wrote to you and well understood it. Thank for that ok, What
you have to do is to write to him tell him that you are so sorry about the wife
which you don't know that she still in the hospital.
Tell him that the
transfer is getting ready that once the money is transfered you will send him
some money ok.
Monica, you know that tomorrow is our day so you have to
pray hard so that everything will according to Gods well ok. Monica, I will
likeyou to write me again today ok.God bless you, while waiting for your urgent
mail.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Thursday, January 15, 2004 08:31
To:
[email protected]
Subject: Re:TOMORROW IS OUR DAY MONIC
P
dear mr koffi ali i have send the attorney an email .
greatings
monica
From: Koffi Ali [[email protected]]
Sent:
Thursday, January 15, 2004 13:49
To: [email protected]
Subject: HAVE
YOU HEAR FROM THE BANK.
Dear Monica,
I thank you for your
information. How are you today? Hope all is fine.
Please I want to inform you
that I have send our friend to go and send
the money to the bank.
Have you
hear from the bank? Because I give him $2,000US to pay to the bank. Please
confirm to me if you have hear from the bank ok. God bless you, while waiting
for your urgent reply.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Thursday, January 15, 2004 15:17
To:
[email protected]
Subject: Fw:THE AMOUNT RECIEVED FROM
MR
ATTENTION : MONICA HOVING
DEAR CLIENT
I
WAS DIRECTED TO INFORM YOU TAHT THIS BANK RECIEVE $2,000US THIS
MORNING
FROM MR MICHEAL GURE ON YOUR BEHALF.
AGAIN TO INFORM YOU THATTHE
REMAINING OF YOUR MONEY IS $1863US WHICH YOU
HAVE TO COMPLETE BEFORE THE
ACCOUNT OF YOUR COUSIN WILL BE REACTIVITED,
MEANWHILE IS TO
INFORM YOU THAT THE MONEY YOU USE TO REACTIVITE THIS
ACCOUNT WILL BE
AMONG WHEN YOUR MONEY WILL BE TRANSFER, SO YOU ARE TO
COMPLETE THIS MONEY
FOR YOUR OWN GOOD BEFORE THE WEEKEND OR THE MONEY
WILL BE FOR THE
GORVERNMENT OF THE COUNTRY BECAUSE THIS MONEY HAVE
BEEN HERE SINCE 3YEARS
AGO.
FOR YOUR OWN GOOD ANY MONEY YOU USE TO REACTIVITE YOUR
COUSIN ACCOUNT
WILL BE ADDED WHEN TRANSFERING OF YOUR FUND INTO YOUR BANK
ACCOUNT.
YOU HAVE DELAYED YOUR FUND TO TRANSFER AND YOU HAVE TO BE FAST
IN ALL
YOU DO, BECAUSE GORVERNMNT OF THIS COUNTRY IS NOW LOOKING INTO
THIS
MONEY THAT THE OWNER OF THE MONEY DON'T WANT TO CLIAM HIS MONEY.
BUT
THE BANK H<>
From: Koffi Ali
[[email protected]]
Sent: Thursday, January 15, 2004 17:51
To:
[email protected]
Subject: WHAT CAN WE DO NOW MONICA?
Dear
Monica,
I thank you for the your urgent mail. How are you? Hope all is
well with you. I have gone through the mail and is well understood. Now you have
see what is on ground.
What can we do now to complete the remaining
$1863US Monica?
I need to hear from you, before you can apply to the
bank. I am very happy that all is moving according to Gods well.
Through
the mail from the bank, I understand that the money we use to reactivite this
account will be added in the money that will be transfer into your own bank
account. So we have to know what next to do please so that this money will not
hand over to the gorvernment as I read out from they mail. I am waiting for your
mail because my effort will not be for nothing in this project that I have been
working for long time ago.
I have sold my car and some of my properties
because of this project even my mobile phone, which make me to call you last
time in the public phone. please get back to me before the end of the day please
for us to know what to do so that this will be completed. God bless you for all
your effort, while waiting for your urgent reply.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Thursday, January 15, 2004 17:59
To:
[email protected]
Subject: Re:WHAT CAN WE DO NOW MONICA?
dear mr
koffi ali i don't now .i have sold all of my things.now i
don't have
money to buy some food for my baby .i don't now what to do .
greatings
monica
From: Koffi Ali [[email protected]]
Sent: Thursday, January
15, 2004 22:36
To: [email protected]
Subject: MONICA, WE HAVE TO FIND
WAY OUT ON THIS PLEASE.
Dear Monica,
I thank you for all your
effort in this project. How are you and your Baby? I hope you and your Baby is
fine.Before I go ahead with my mail, I need to ask you one thing now. You can
see that we are on a way of finish up in this project.
I will like you to
send your picture to me with your small Baby picture or even family picture of
your's.
Now for the remaining money that we have to send to the bank. For
me I don't have money at hand now, but we have to look for money because we have
put our money on this project already which we can not left it there for the
bank for all effort we have made to see that this fund is relaised and
transfered into your own bank account as the next of kin.
Meanwhile, you
have to look how to get $863US and I will now how to get $1000US so that we can
have this fund transfered before next weekend please. Because bank have said
that the gorvernment of this country is looking over the money that the money
has been here for so many years nobody come's up for it, we have to fight our
last fight and eat our fruith of labour please.
I need to hear from you,
because you can see that bank gave us 24hrs to get back to them, so we have to
conclude on what to do before applying to them tomorrow please. I am waiting for
your urgent reply tonight please am so worried in this project now, How can I
spend my time since last year and at the end somebody will take it over me. Oh
my God show me your work on this problem because some of my friends will ask so
am not going out of the country again.
Please my sister you have to know
what to do this time so that our effort will not be for nothing.God bless you
with the Baby too, while waiting for your urgent reply.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Thursday, January 15, 2004 23:09
To:
[email protected]
Subject: Re:WHAT CAN WE DO NOW MONICA?
dear mr
koffi ali i'am woried about the money .i'am think how we get
the money .i
have sold everything .and my friends don't wanne give my anny
money
.greatings monica
From: Koffi Ali [[email protected]]
Sent:
Thursday, January 15, 2004 23:52
To: [email protected]
Subject: WE
HAVE TO FIND WAY OUT MONICA.
Dear Monica,
I thank you for the mail
and I understand what you mean. How is the Baby? Because no need of asking of
you, I have speak to you over the phone, if is posible for the Baby to talk to
me, I will like to talk the baby is it posible? Please tell me on getting back
to me. But I Hope the baby is fine.
Now Monica, can we leave the money
there in the bank? We have to find the way out to solve this problem, I myself,
I don't have the money which you know very well. Orderwise I would have know
what to tell you to write to the bank. But you have to look for the $863US and I
will know how to get the $1,000, True I don't know what to do now, I have sold
many of my properties and have some depts with my friends here which I trusth
God that once this money is transfered that I will pay all the dept before
coming over with my family in your country.
Even I can't tell you that I
will get the $1000US this week because I have not apply to anybody about it, so
everything will be next week so that I can get that $1000US completed. Please
try from your own side to see that you get the $863US please, so that we can
solve this problem by next week. God bless you with our Baby, while waiting for
your mail.
AM NEED OF THE BABY PICTURE PLEASE AND YOUR OWN
TOO.
Koffi Ali.
---------------------------------
From:
[email protected]
Sent: Friday, January 16, 2004 00:21
To:
[email protected]
Subject: Re:MONICA, WE HAVE TO FIND WAY
dear mr
koffi ali i will send you an picture of my familiebut i have
now computer
.have sold it for the money .i can send an email from my
mobiel
telefoon.iwill do my best .greatings monica
From: Koffi Ali
[[email protected]]
Sent: Friday, January 16, 2004 07:17
To:
[email protected]
Subject: PLEASE TRY ALL YOU CAN DO
Dear
Monica,
I thank you for your effort in this project. How are you today?
Hope all is well. I am taking note of your mail to me and am promising you that
once we complete this project, I will do something for you which you will never
forget in your life.
Again, you can see that all is moving according to
God's will, and we have to finish up this project and start our enjoyment in few
day's to come.
Please as I told you last night in my mail, try all you can do
to see that you get this $863US so that we will solve this last problem we have
with bank please so that our labour will not go to another person please. Even
if I can get acess today I will call you so that we can talk over the phone,
because I use to call you in telephone boot, I have sold my mobile phone because
of this so I have to fight and get my sufferness with joy.
Please get
back to me so that I will tell you what to tell the bank concerning raising of
this money please. God bless you, while waiting to hear from you
urgent.
I WILL SEND YOU MY BANK ID CARD TODAY OR TOMORROW
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Friday, January 16, 2004 07:42
To:
[email protected]
Subject: Re:WE HAVE TO FIND WAY OUT MONIC
dear
mr koffi ali my baby can't talk.she is 1 jear.maby i can ask my
friends
her father for money .i let jou now .greatings monica
From: Koffi Ali
[[email protected]]
Sent: Friday, January 16, 2004 08:31
To:
[email protected]
Subject: WRITE TO THE BANK NOW.
Dear
Monica,
I thank you for your mail. I hope the baby is alright. I will
like you to write to the bank telling them that you are looking for the
remaining money to complete the money for the reactiviting of the
account.
I will be waiting for your confirmation of writing to the bank.
God bless you, while am waiting for your reply.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Friday, January 16, 2004 08:39
To:
[email protected]
Subject: Re:WRITE TO THE BANK NOW.
dear mr koffi
ali i have send the bank an email that i'am looking for
the money
.greatings monica
From: [email protected]
Sent: Friday, January
16, 2004 13:09
To: [email protected]
Subject: Fw:FROM BTCI
BANK.
ATTENTION :MONICA HOVING
DEAR
CLIENT
I WAS DIRECTED TO INFORM YOU THAT THE BANK RECIEVE THE
MAIL WHICH YOU SENT
TO THE BANK STATETING YOUR CONDITION OF THINGS. I AM
HERE TO INFORM YOU
THAT IS LEFT TO YOU TO COMPLETE YOUR MONEY FOR THE
REACTIVITING OF THE
ACCOUNT SO THAT YOUR FUND WILL TRANSFERED INTO YOUR
OWN BANK ACCOUNT.
FOR YOUR INFORMATION, YOU ARE TO BE FAST IN
ANYTHING YOU ARE DOING NOW
BECAUSE THE GOVERNMENT OF THIS COUNTRY IS NOW
LOOKING INTO THE MONEY THAT
THE HAVE BEEN HERE SINCE LONG TIME AGO AND
NOBODY COME UP FOR IT AS THE
OWNER.
BUT THE DIRECTOR OF
THIS BANK HAVE BACK YOU UP AND TELL THE GOVERNMENT OF
THIS COUNTRY THAT
THE OWNER OF THE MONEY HAVE COME FOR THE FUND AND THE
TRANSFER IS READY
TO BE TRANSFERED.
WHAT YOU HAVE TO DO IS TO BE FAST IN ALL YOU
ARE DOING TO SEE THAT THE
GOVERNMENT DID NOT TAKE THIS MONEY FROM YOU.
FOR YOUR OWN GOOD YOU ARE TO
INFORM THE BANK WHEN YOU WILL COMPLETE THE
MONEY FOR THE REACTIVITING OF
TH<>
From:
Koffi Ali [[email protected]]
Sent: Friday, January 16, 2004 16:23
To:
[email protected]
Subject: HOW HAVE YOU GONE ABOUT THE MONEY?
REPLY.
Dear Monica,
I have gone through the mail and is well
understood to me. How are you today? Hope all is well. And the bank is saying
about what the Government is planning to do in this fund.
What are we to
do now my sister? This is getting over me now. Did you tell the bank the day
that the money will be paid? How are you doing about this now? I will like you
to tell me how you are getting ready for this because I can never be in this
world and somebody start to enjoy my labour is not posible to happen.
You
can see that bank gave us 24hrs to tell them when the money will be sending to
them so that they will know how to protect this fund on our behalf. I am waiting
for your urgent mail now so that I will know what am going to tell you to write
to the bank. God bless you, while waiting for your urgent mail.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Friday, January 16, 2004 18:47
To:
[email protected]
dear mr koffi ali i don't now what to do anny
more.my friend her
father don't give my money also my friends.i don't
have familie.i'am
sorry.i have tray everything .greatings
monica
From: Koffi Ali [[email protected]]
Sent: Friday, January
16, 2004 19:54
To: [email protected]
Subject: Monica What are you
saying. That you are sorry for what Monica.
Dear Monica,
I thank
you for the mail. How is baby? Hope fine. I understood you very well.
But
are you telling me that we are to leave the money for the government of this
country? Monica, do you want to forget about all effort we have made in this
project?
To avoide problem from bank, write to them that you will send
the money by next week. So let us fight for the money you can not tell me that
you don't know what to do that you are sorry, sorry for what Monica, upon all
effort you have put in this project to see that we get our money back and enjoy
for it.
You are now telling me that you are sorry, please please Monica
again please please Monica, we have to find the way out in this last
time.
I have spend morethan $2500US and you are saying that you are sorry
while you in self have put your money too in this. Monica Please find how you
will get this $863US to complete this money. Don't you know that I have been
planning how to come over to your country? I have arrange my things with my
family and you use your mind to write that you are sorry to me, No don't tell me
that one Monica.
PLEASE MONICA, WRITE TO THE BANK INFORM THEM THAT YOU
WILL SEND THE MONEY BY NEXT WEEK, THAT YOU ARE STILL LOOKING FOR THE MONEY LET
THEM HELP YOU BY GIVING CHANCE TO GET THE MONEY BY NEXT WEEK PLEASE WRITE TO
THEM PLEASE.
I am waiting for your urgent mail telling me that you have
write to the bank please. God bless you, while waiting for your urgent
reply.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Friday, January 16, 2004 20:42
To:
[email protected]
Subject: I don't
dear mr koffi ali i don't have
recieved anny email from you
greatings monica
From:
[email protected]
Sent: Friday, January 16, 2004 23:16
To:
[email protected]
Subject: Re:HOW HAVE YOU GONE ABOUT THE
dear mr
koffi ali i don't have send the bank an email jet .and yes
i'am ready but
i don't now how to get the money .nobody give my money .
greatings
monica
From: [email protected]
Sent: Saturday, January 17, 2004
08:35
To: [email protected]
Subject: Re:Monica What are you
saying
dear mr koffi ali i have send the bank an email that the money
will
pay next week .and now i don't say let the money there in the bank
.i'am
sorry about the money that nobody give my .greatings
monica
From: [email protected]
Sent: Saturday, January 17, 2004
12:16
To: [email protected]
Subject: Fw:THE BANK WILL BE
CONTACTING
ATTENTION :MONICA HOVING
DEAR
CLIENT
I AM HERE TO INFORM YOU THAT THE BANK RECIEVE YOUR MAIL
CONCERNING
WHEN ARE SENDING THE MONEY FOR REACTIVITING OF YOUR COUSIN
ACCOUNT,
WHICH YOU SAID THAT THE MONEY WILL BE SENDING DOWN HERE BY NEXT
WEEK.
AGAIN I WAS DIRECTED TO INFORM YOU THAT AFTER THE BOARD
DIRECTORS
MEETING ON MONDAY, THAT THE BANK WILL GIVE YOU MANDATE
CONCERNING THE
REACTIVITING OF THIS ACCOUNT AND WHICH IF YOU DON'T
REACTIVITE THE
ACCOUNT ANYTHING CONCERNING YOUR FUND WILL BE LEFT TO THE
GOVERNMENT
OF THE COUNTRY.
MEANWHILE THIS BANK HAVE TRIED
ALL WE CAN DO TO SEE THAT NOBODY TAKE
THIS MONEY OUT OF YOU. FOR YOUR OWN
GOOD YOU ARE TO TRY AND COMPLETE
ANYTHING ABOUT REACTIVITING OF THIS
ACCOUNT AND HAVE YOUR MONEY
TRANSFERED INTO YOUR OWN
ACCOUNT.
ALL TOGETHER THE BANK WISH YOU GOOD LUCK AND SUCESSFUL
TRANSFER. YOU
HAVE 48HRS TO GET BACK TO THIS BANK CONCERNING THIS MAIL
BECAUSE TODAY
BANK IS ONLY TO WORK HALF DAY BEEN FROM NOW T<>
From: Koffi Ali [[email protected]]
Sent:
Saturday, January 17, 2004 13:17
To: [email protected]
Subject: MONICA
WERE ARE YOU NOW? WHAT CAN WE DO? WE ARE IN DANGER POINT NOW
Dear
Monica,
I am sorry for my the late of getting back to you. How are you
and the Baby too? Hope all is well. I saw the mail you write to me and the one
from bank which you forward to me. I hope you read the mail from bank very well,
Did you read it well?
Monica, we are in danger now, what can we do? The
bank said that on monday that they should give us mandate to complete this
project Oh what should I do now,What can we tell the bank on monday?
Monica.
Monica, how much have you get at hand now? And how are you
planning to complete the one that I told you to raise? Please reply this mail so
that I will know the level you have gone with your friends and know what I will
tell you to write to the bank.
How can all my sufferness since last year
till now will be for nothing, God can never allow that to heppen to us Monica.
Please reply this mail before bank will close work today please. God bless you
while am waiting for your urgent reply now.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Saturday, January 17, 2004 13:23
To:
[email protected]
Subject: Re:MONICA WERE ARE YOU NOW? WH
dear mr
koffi ali i have notting in hands .and mij money that the
father of my
baby must pay i have that over two weeks .greatings monica
From: Koffi
Ali [[email protected]]
Sent: Saturday, January 17, 2004 15:45
To:
[email protected]
Subject: NOW WRITE TO THE BANK.
Dear
Monica,
I thank you for your mail. How is the small Baby? Hope fine to
the Baby. Monica, Now I want you to write to the bank telling them that you are
still looking for the money and pleading them that they should help you so that
nobody will take this money out of you. And you are waiting for them on monday
as their said that they will contact you on monday after the board of directors
meeting.
Write to them and let us wait to hear what the bank will say on
monday ok, God most help us out of this last chance to complete this and start
our enjoyment. Do that and get back to me. God bless you, while am waiting for
your confirmation of writing to the bank.
Koffi Ali.
PLEASE MONICA
TRY TO SEND THE PICTURE THIS WEEKEND OK AM NEED OF IT
PLEASE.
---------------------------------
From: Koffi Ali
[[email protected]]
Sent: Saturday, January 17, 2004 20:27
To:
[email protected]
Subject: MONICA HAVE YOU WRITE TO THE BANK?
Dear
Monica,
How are you now? Hope fine. Please I want to know if you have
write to the bank. Have you write to the bank? Have you hear from the attorney
since his last mail to you? Monica confirm to me if you have write to the bank
please am so worry about this project, since today I have never rest for one
place or the other because this money. God bless you, while waiting for your
urgent mail.
Koffi
Ali
---------------------------------
From:
[email protected]
Sent: Saturday, January 17, 2004 22:17
To:
[email protected]
Subject: Re:MONICA HAVE YOU WRITE TO TH
dear mr
koffi ali i have send the bank an email .and i have now email
from the
attorney jet .greatings monica
From: Koffi Ali
[[email protected]]
Sent: Sunday, January 18, 2004 14:52
To:
[email protected]
Subject: HAPPY SUNDAY TO YOU AND MY BABY.
Dear
Monica,
I thank you for your effort in this project. Happy sunday to you
with my Baby too. How are you and my Baby? Hope that all is well with you and my
Baby too.
I want you to write to the bank again today reminding them that
you are still waiting for them on monday and you are expect help of chance from
them to raise the remaining money ok.
Please write to the attorney too
because as we have not hear from him since the last mail from him and we did not
ask him how about the wife again is not good. Just write to him and tell him to
wait that everything is going to be well in few days to come ok.
Now when
getting back to inform me that you have write to the bank and the attorney,
please try to inform me how you are going for the money so that we will be ready
for the bank incase of any urgent information they might need from us ok. God
bless you, while am waiting for your urgent reply now.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Sunday, January 18, 2004 15:21
To:
[email protected]
Subject: Re:HAPPY SUNDAY TO YOU AND MY
dear mr
koffi ali i have send the bank and the attorney an email . i
don't have
anny money let but i'am still doing my best for it
.greatings
monica
From: Koffi Ali [[email protected]]
Sent:
Sunday, January 18, 2004 20:25
To: [email protected]
Subject: INFORM
ME OF ANY DEVELOPMENT TOMORROW OK.
Dear Monica,
I thank you for
your all effort you have made in this project. Now incase of tomorrow once you
hear from the bank don't delay to inform me ok. And try to be checking your mail
to know when mail come from the bank please, because tomorrow may be hurt for
us.
I will like you to locate your way to get this money so that we will
be enjoying in few day's to come my sister God is on our way. Please try to get
this money. And inform me any development tomorrow concerning how you have gone
for the money before the time for me to go to my office ok. God bless you, while
waiting for your urgent reply.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Monday, January 19, 2004 10:40
To:
[email protected]
Subject: Re:INFORM ME OF ANY DEVELOPMEN
dear mr
koffi ali i have tray that the father of my baby will pay the
money now
but he don't wanne pay now .i have been to my bank and the don't
wanne
give my some money .so i don't have some money jet .i don't now what
to
do anny more . greatings monica
From: Koffi Ali
[[email protected]]
Sent: Monday, January 19, 2004 12:01
To:
[email protected]
Subject: PLEASE WRITE TO THE BANK TO REMIND THEM ABOUT
TODAY PLEASE.
Dear Monica,
I thank you for the mail. How are
you today and the Baby too? Hope to all. I have read your mail and am well
understood what you mean. I myself am not okay here in this project, but we have
to complete this transaction because we have invested our money on it already so
you have to know how to get the money so that in few day's to come we will be
enjoying over this please.
Please try to write to the bank so that we
will know what they are to say about this after the meeting as they inform us
last week please try to write them.
This project have made me to enter were
am not suppose to enter but God will see me true on this and we will complete
this and have our money transfered. God bless you, while waiting for your urgent
reply telling me that you have write to the bank.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Monday, January 19, 2004 12:03
To:
[email protected]
Subject: Fw:AFTER THE BOARD OF
DIRECTOR
ATTENTION:MONICA HOVING
DEAR
CLIENT
WE ARE HERE TO INFORM YOU THAT THIS BANK RECIEVED YOUR
MAIL WHICH YOU
ARE ASKING FOR HELP BY FOR THIS BANK TO GIVE YOU CHANCE TO
RAISING THE
MONEY FOR REACTIVITING OF YOUR COUSIN ACCOUNT. WE ARE WITH
YOU FOR THAT.
I WAS DIRECTED TO INFORM YOU TAHT AFTER THE BOARD
OF DIRECTORS MEETING
TODAY WHICH WE INFORM THAT THIS BANK WILL BE IN
CONTACT WITH YOU TODAY
TO TELL YOU WHAT WE CONCLUDED WITH THE GOVERNMENT
OF THIS COUNTRY.
AFTER TODAYS BOARD DIRECTORS MEETING, WE ARE
HERE TO INFORM YOU THAT
YOU HAVE FROM NOW TELL FIRST WEEK OF NEXT MONTH
TO COMPLETE THIS
TRANSACTION OR THE GOVERNMENT WILL TAKE OVER THE
TRANSACTION AND HAVE
THE MONEY FOR THE COUNTRY
DEVELOPMENT.
THE DIRECTOR ASK ME TO INFORM YOU THAT HE IS NOT
HAPPY TODAY AFTER THE
MEETING BECAUSE YOU HAVE SUFFERED IN THIS
TRANSACTION THAT YOU SHOULD
TRY YOUR BEST TO SEE THAT YOU REACTIVITE THIS
ACCOUNT AND HAVE YOU FUND
TRANSFERED INTO YOUR OWN BANK ACCOU<>
From: Koffi Ali [[email protected]]
Sent: Monday,
January 19, 2004 14:45
To: [email protected]
Subject: Monica I need
your advice now
Dear Monica,
I thank you for the mail that you
forwarded to me. how is things now? Hope fine.You can see that God is on our way
in this transaction which he will be with us till the complement of this
project. Monica, that bank said that the mandate is first week of next month,
which mean that we will complete this project by then in jesus name amen. My
sistere follow me to say amen please.
Now you see that the bank said they
will allow us to pay the money half and half for our own good of this
reactiviting of the account.
What do you say about paying this money by half
and half? Can we pay the money in half and half? Please I need your advice
Monica, so that I will know what to tell you to write to the bank before the
24hrs please.
Please for your information, if you don't hear fom the
attorney today, Please try and write him to know why because we are at the end
of this project now. I am waiting for your urgent mail. God bless you, while am
waiting for your urgent reply.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Monday, January 19, 2004 14:53
To:
[email protected]
Subject: Re:Monica I need your advice n
dear mr
koffi ali i don't have anny money .i'am still looking for it
i have next
week money jet .so i don't now what to do .
greatings
monica
From: Koffi Ali [[email protected]]
Sent: Monday, January
19, 2004 20:21
To: [email protected]
Subject: OK MY SISTER MONICA
WRITE TO THE BANK NOW PLEASE.
Dear Monica,
I thank you for your
mail this evening. How is the Baby? Hope fine. Please I want you to write to the
bank telling them that you are still looking for the money, and by next week
that you will send the money to them so that they will reactivite the account
for you.
Even myself I am still looking for the money, I thank God that
the bank give us from now till first week of next month, and by then this
project will be completed. Please my sister Monica, try to write to the bank and
let us look forward how to get this money completed ok.
Again if you have
not hear from the attorney please try to write him for our own good and get back
to me. God bless you, while am waiting for your urgent reply now.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Tuesday, January 20, 2004 08:58
To:
[email protected]
Subject: Fw:PLEASE MONICA HELP ME
ATTENTION:
MONICA HOVING
DEAR CLIENT
I CAME BACK FROM
HOSPITAL YESTERDAY NIGHT AND WENT TO
MY OFFICE THIS MORNING AND SAW THE
MAIL YOU SENT TO ME.
HOW IS EVERYTHING ABOUT YOUR TRANSFER? HOPE ALL
IS
WORKING ACCORDINGLY.
I THANK YOU FOR ALL YOUR PROMISE,
BUT I HAVE SERRIOUS
PROBLEM NOW WHICH CAN LEAD MY WIFE TO DEITH.
PLEASE MY DEAR GOOD CLIENT MONICA, CAN YOU HELP ME OUT
OF
THIS PROBLEM? I AM NEED OF SOME MONEY NOW WHICH I
CAN'T AFFORD TO
COMPLETE IT BY MYSELF.
MONICA, CAN YOU PLEASE SEND TO ME $300USD
TO GET MY
WIFE OUT OF THE HOSPITAL SHE IS NOW AND TAKE HER
TO
ANOTHER HOSPITAL? PLEASE IF YOU DO THIS FOR ME EVEN
AFTER THIS
TRANSACTION THAT YOU DID NOT SEND ANY GIFT
AGAIN I WILL BE OKAY WITH YOU
PLEASE. GOD BLESS YOU AS
YOU READ THIS MAIL.
BARRISTER
JAMES.
_________________________________________________
FindLaw
- Free Case Law, Jobs, Library,
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From:
[email protected]
Sent: Tuesday, January 20, 2004 10:40
To:
[email protected]
Subject: Money
dear mr koffi ali i have friday
ore monday all ready 200 euro .but
i'am still looking for more money
.greatings monica
From: [email protected]
Sent: Tuesday, January
20, 2004 13:50
To: [email protected]
Subject: Fw:FROM
BTCI.
ATTENTION : MONICA HOVING
DEAR
CLIENT
I AM HERE TO INFORM YOU THAT THIS BANK RECIEVE YOUR MAIL
AND WE ARE ON
YOUR SIDE TO BACK YOU UP UNTILL THIS TRANSACTION IS
COMPLETED.AGAIN AM
HERE TO INFORM YOU THAT EVERYTHING IN YOUR TRANSFER
WILL BE IN SUCCESFULLY
AND SMOOTH BECAUSE THE DIRECTOR OF THIS BANK IS
NOW BACKING YOU UP BY WHAT
THE GOVERNMENT OF THE COUNTRY IS TRYING TO
DO.
HE SAID THAT EVERYTHING CONCERNING YOUR TRANSFER WILL BE
ALRIGHT ONCE YOU
FINISH ABOUT REACTIVITING OF THIS ACCOUNT. THE BANK WILL
HAVE PACENT TO
YOU TILL YOU COMLETE THE MONEY FOR REACTIVITING OF THE
ACCOUNT. THE BANK
WISH YOU SMOOTH TRANSFER TO YOUR
FUND.
SULE
DUPE(MRS)
BTCI
LOME-TOGO.
______________________________________
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your FREE 10MB email today at http://www.wapda.com
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From: Koffi Ali
[[email protected]]
Sent: Tuesday, January 20, 2004 15:02
To:
[email protected]
Subject: NOW WRITE TO THE BANK AND THE ATTORNEY AGAIN
OK.
Dear Monica,
I thank you for all your effort in this
transaction, and I am happy this morning when I speak with you over the phone.
How is the Baby? Did you get the Doctor as you said to me? Hope the baby is
fine.
I have gone through the mail from the attorney and the bank too,
and is well understand to me.
Now what you have to do now is to write to
the bank again today telling them that you are still looking for the money, but
by ending of the week or next week that all will be alright, that the money will
be sending weekend or next week ok. Please try to thank the bank director as he
said that he will be backing you on this transaction so that government will not
take the money out us.
For the attorney, you are to tell him that the
gift will be sending to him once the transaction is completed that you are
looking for money to reactivite the old account. Tell him that you are sorry
about the wife that you will try your best to see that once the money is
transfered you will send him a gift that he will not forget in his
life.
Once you do this get back to me and telling that you have done it,
altogether tell me how you are looking for the money ok.
And as I tell
you over the phone to send the picture to me try to do so because you can see
that we are at the end of the project and I have to see your picture so that
once I come over to your country I will know whom am coming to meet ok. God
bless you, while waiting for your urgent reply.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Tuesday, January 20, 2004 15:45
To:
[email protected]
Subject: Re:NOW WRITE TO THE BANK AND T
dear mr
koffi ali i have send the bank and the attorney an email
whit my baby i
most go to the hospital .greatings monica
From: Koffi Ali
[[email protected]]
Sent: Tuesday, January 20, 2004 22:24
To:
[email protected]
Subject: KEEP ME INFORMED OF ANY DEVELOPMENT
OK.
Dear Monica,
I thank you for your confirmation of send mail to
the bank and the attorney too. How are you now and the Baby too? Hope
fine.
Now we are to try and get this money and send it to the bank to
reactivite the account and have our money transfered into your own bank account
before I will come over to your country by month end ok.
You can see that
bank director is on our side now which we have to be fast in all we do to see
that we send the money by weekend or next week.
Any time you hear from
the bank please keep me informed and inform me of any of development on your
side too by raising the money ok. God bless you with my Baby, I will meet the
Baby in few time to come and I will find something good to buy for the Baby when
coming over to your country. But you have to send me the Baby picture and your
own too. I am waiting for your urgent reply before going to work
ok.
Koffi Ali.
---------------------------------
From:
[email protected]
Sent: Tuesday, January 20, 2004 22:32
To:
[email protected]
Subject: Re:KEEP ME INFORMED OF ANY DEV
dear mr
koffi ali i can't send you an picture i have now computer .i
send the
emails from my mobiel telefoon .when i have an computer again i
will send
you an picture of my and my baby .greatings monica
From: Koffi Ali
[[email protected]]
Sent: Wednesday, January 21, 2004 10:59
To:
[email protected]
Subject: PLEASE REPLY URGENT OK.
Dear
Monica,
I thank you for your mail last night. How are you today? Hope all
is well with you and my Baby too. I have understand you now that you can be able
to send your picture to me that alright.
Now I want to know how you have
gone to the money as you told me on your last mail to me yesterday. I need to
know because I am in my office now so you have to be fast by getting back to me
so that I will understand the level of things now. God bless you, while am
waiting for your urgent reply.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Wednesday, January 21, 2004 11:05
To:
[email protected]
Subject: Re:PLEASE REPLY URGENT OK.
dear mr
koffi ali i have only the end ore monday 200 euro but i'am
still looking
for more money .greatings monica
From: [email protected]
Sent:
Wednesday, January 21, 2004 15:35
To: [email protected]
Subject:
Fw:FROM BTCI BANK.
ATTENTION: MONICA HOVING
DEAR
CLIENT
AM HERE TO INFORM YOU THAT THIS BANK RECIEVE THE MAIL
WHICH YOU SENT DOWN
HERE YESTERDAY. WE ARE WAITING FOR YOU TILL WHEN YOU
ARE READY TO COMPLETE
THE MONEY BUT BE INFORMED THAT YOUR LAST CHANCE TO
COMPLETE THIS MONEY IS
FIRST WEEK OF NEXT MONTH SO ALL YOU HAVE TO DO IS
TO TRY YOUR POSSIBLE
BEST TO COMPLETE THE MONEY AND REACTIVITE THE
ACCOUNT FOR YOUR OWN BENEFIT
ON THIS PROJECT.
AGAIN FOR
YOUR INTEREST THE BANK DIRECTOR IS WITH YOU TILL THE END OF
THIS
TRANSACTION. SO ALL WILL WENT WELL AFTER REACTIVITING OF THIS
ACCOUNT.
THIS BOARD OF DIRECTOR WISH YOU SMOOTH AND SUCCESSFULLY ON YOUR
TRANSFER.
SULE
DUPE(MRS)
BTCI
LOME-TOGO.
______________________________________
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your FREE 10MB email today at http://www.wapda.com
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From: Koffi Ali
[[email protected]]
Sent: Wednesday, January 21, 2004 17:30
To:
[email protected]
Subject: WHAT YOU HAVE TO DO NOW.
Dear
Monica,
I thank you for your information about what the bank send to you.
How are you and my Baby too. Hope all is well.
Please my sister I want
you to try your best so that we can send this money by weekend or monday so that
we can have this fund transfered before weekend.
As you can see that the
bank director is with us now so we have to be fast in all we do now to see that
the money is transfered into your own bank account immediatelly the account is
reactivited.
Again you are to write to the bank now telling them that the
money most be send by weekend or monday next week ok. Do that and get back to me
and stating how things is working over there about the money please. God is
working for us in this project which is going to end soon my sister. God bless
you, while am waiting for your confirmation of writting to the bank please try
to do so.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Wednesday, January 21, 2004 18:11
To:
[email protected]
Subject: Re:WHAT YOU HAVE TO DO NOW.
dear mr
koffi ali i have send the bank an email . greatings monica
From: Koffi
Ali [[email protected]]
Sent: Wednesday, January 21, 2004 22:07
To:
[email protected]
Subject: KEEP ME INFORMED OK
Dear
Monica,
I thank you for all your effort in this transaction which we are
about to finish up now. How are you with my Baby? Hope all is well.
Now
Monica, I want you to try your best so that this transaction will be completed
by next week ok. All you have to do is to look for the money as you can see that
everything is going according to our God almight and he will be with us till
when the money will be in yourown account by next week.
What you have to
inform me is onceyou hear from the bank just forward the mail immediately
because we have to be replying any mail from the bank fast so that they will be
with us till the money is transfered. God bless youwhile am waiting for your
information anytime ok.
Koffi
Ali.
---------------------------------
From: Koffi Ali
[[email protected]]
Sent: Thursday, January 22, 2004 12:19
To:
[email protected]
Subject: WHAT IS GOING ON MY SISTER?
Dear
Monica,
How are you? Hope fine to you. Please what is going on? Any mail
from the bank? Reply this mail now please and tell me how you are going about
the money the week is fast running to an end. God bless you, while am waiting
for your urgent mail now.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Thursday, January 22, 2004 12:24
To:
[email protected]
Subject: Re:WHAT IS GOING ON MY SISTER?
dear mr
koffi ali i have now email from the bank .and i'am still
looking for the
money .greatings monica
From: Koffi Ali [[email protected]]
Sent:
Thursday, January 22, 2004 15:13
To: [email protected]
Subject: THE
MOST URGENT MY SISTER.
Dear Monica,
I thank you for your urgent
response to my mail. How are you now? Hope all is well. I have gone through your
mail and is well understand. Now I need to know how much you have get so that we
can know if we are to send some money this week end and complete the remaining
one by next week so that the bank director will know that we are trying our best
to see that we complete the money.
Again as you never hear from the bank,
please try to write to them today and let us know what we are to do this
weekend. I happy about things now because the time for us to have this fund is
at hand. Please try to write to the bank as reminder ok. God bless you, while am
waiting for your urgent reply.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Thursday, January 22, 2004 15:19
To:
[email protected]
Subject: Re:THE MOST URGENT MY SISTER.
dear mr
koffi ali i don't have now anny money .i have the 200 euro on
friday or
on an monday .i'am still looking for some money .
greatings
monica
From: Koffi Ali [[email protected]]
Sent: Thursday, January
22, 2004 21:20
To: [email protected]
Subject: READ AND GET BACK TO ME
PLEASE.
Dear Monica,
I thank you for your mail. How are you now?
Hope fine. I want you to try and get up to 363EURO, so that we can send some
money this week or by money, because I have 500USD, now so that I can not
useless the one I have get at hand now please.
I want you to understand
what I mean now, because money is not something that person who have children
will hold at hand. Reply this mail telling me your own advice on what I have
tell you now. God bless you, while am waiting for your urgent
reply.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Thursday, January 22, 2004 21:46
To:
[email protected]
Subject: Re:READ AND GET BACK TO ME PLE
dear mr
koffi ali i'am looking for the money .now this friday ore
monday i have
200 euro and i'am looking for the rest i do my best .but the
father of my
baby don't wanne pay .and i'am an mother of 2 childeren.and i
most take
care alone of them .but i will do my best . greatings monica
From: Koffi
Ali [[email protected]]
Sent: Friday, January 23, 2004 11:02
To:
[email protected]
Subject: PLEASE THIS IS WHAT WE ARE TO DO NOW FOR OUR
OWN GOOD.
Dear Monica,
I thank you for your mail. How are you
today? Hope all is well with you. Now please I want you to know that we have to
put forward on this end of the project so that our effort will not be
invine.
Please my sister I want you to try and get at least 363EURO from
now till monday so that with the $500USD that I have at hand now will make it
$863USD so that after we send that one we will know that it remains
$1000USD.
Please my sister have got any mail from bank since yesterday?
Please let me know and I will like you to get back to me with what I told you in
this mail now concerning how to pay this money. God bless you, while am waiting
for your urgent reply.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Friday, January 23, 2004 11:27
To:
[email protected]
Subject: Re:PLEASE THIS IS WHAT WE ARE
dear mr
koffi ali i have now mail from the bank .and i will do my
best for the
money . greatings monica
From: Koffi Ali [[email protected]]
Sent:
Friday, January 23, 2004 14:52
To: [email protected]
Subject: WHAT YOU
HAVE TO DO NOW PLEASE.
Dear Monica,
I thank you for your urgent
mail. How are you? Hope all is well. I want you to understand that the more we
fast in all we do, the more is better for us.
I want you to tell me the
day we will be sending this money, as you can see that the meanthing is to
complete the money for reactiviting of this account and then we will have this
money transfered into your own bank account. I need you to tell me the day you
will have the one that I told to come up with because this is worring me
now.
For your information if you did not recieve any mail from the bank
today try to write to them as a reminder that the you are still looking for the
money. Please do that and get back to me now, and try to tell me the day you
will send the money please delay is not good for us in this time now.
I will
send my bank ID and my citizen PASSPORT to you this week or next week ok. God
bless you, while am waiting for your urgent reply concerning about this money
and writing to the bank too.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Friday, January 23, 2004 15:24
To:
[email protected]
Subject: Re:WHAT YOU HAVE TO DO NOW PLE
dear mr
koffi ali i have send the bank an email .and i'am still
looking for the
money . greatings monica
From: [email protected]
Sent: Friday,
January 23, 2004 22:28
To: [email protected]
Subject: Re:WHAT YOU HAVE
TO DO NOW PLE
dear mr koffi ali i had here the father of my baby .so i
can't take
the foon.sorry of that .he don't wanne pay anny money .but
i'am still
looking for it .i have send the bank an email that i'am still
looking for
the money . greatings monica
From: Koffi Ali
[[email protected]]
Sent: Saturday, January 24, 2004 09:30
To:
[email protected]
Subject: PLEASE TRY YOUR BEST MY SISTER.
Dear
Monica,
I thank you for your mail. How are you with the baby? Hope all is
well. Please what you have to do is to try your possible best to see that you
raise that Ј363EURO as I told you over the phone and on my last mail to
you.
I will be expecting to hear from you today or tomorrow concerning
about the money so that we can send it by next week to the bank. God bless you,
while am waiting for your confirmation please try your best.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Saturday, January 24, 2004 09:33
To:
[email protected]
Subject: Re:PLEASE TRY YOUR BEST MY SIS
dear mr
koffi ali i will do my best for the money .and whit my baby
she is better
now . greatings monica
From: Koffi Ali [[email protected]]
Sent:
Saturday, January 24, 2004 19:36
To: [email protected]
Subject: TRY AS
MUCH AS TO SEE THAT YOU GET THE MONEY BEFORE MONDAY PLEASE.
Dear
Monica,
I thank you for your effort in this transaction to see that
everything is working accordingly. How are you with my Baby? Hope fine.
I
want you to see that you get this money by monday so that we can send it by
tusday to see if the bank will have something to inform us ok.Try your best so
that by tomorrow been sunday you will inform me on how things works out on your
side and I will tell you what to write to the bank before monday ok. Take care
of the Baby and God bless you, while am waiting for your urgent
confirmation.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Sunday, January 25, 2004 09:36
To:
[email protected]
Subject: Re:TRY AS MUCH AS TO SEE THAT
dear mr
koffi ali i have the 200 euro not jet .the father of my baby
did't pay
the money to my and i have my salary on wednesday ore thursday.
greatings monica
From: Koffi Ali [[email protected]]
Sent:
Sunday, January 25, 2004 18:44
To: [email protected]
Subject: INFORM
THE BANK IN WHAT IS ON GROUND NOW PLEASE
Dear Monica,
Happy sunday
to you with my Baby. How are you doing? Hope all is well. I have gone through
your mail and is well understood.
In this case now you have to write to
the bank informing them when the money will be send to them for the
complementing of the reactiviting of the account.
My sister you can see
that the month is fast running to an end and the mandate is also coming fast to
us, we have to see what we can do so that our effort will not be for nothing
please.
Again, if is possible for you to brrow this money some were after
this week we are entrying we will give it to the person so that we can have this
project completed please. God bless you, while am waiting for your urgent mail.
Try to inform the bank on what is on ground now please my sister.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Sunday, January 25, 2004 20:10
To:
[email protected]
Subject: Re:INFORM THE BANK IN WHAT IS
dear mr
koffi ali i have send the bank an email that i send the money
by thursday
ore on an friday . greatings monica
From: Koffi Ali
[[email protected]]
Sent: Monday, January 26, 2004 10:20
To:
[email protected]
Subject: PLEASE TRY MY SISTER
Dear
Monica,
How are you today? Hope all is well. Happy to speak with you over
the phone yesterday.
Please all you have to do is to see that you get
the money and send it tomorrow as you promise me over the phone yesterday so
that we can have this project completed by this week ok. I am not happy in the
level of things now because the month is fast running to an end. waiting to hear
from you. God bless you, while am waiting for your confirmation of geting the
money send.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Monday, January 26, 2004 16:09
To:
[email protected]
Subject: Fw:FROM BTCI BANK AND FOR
YOUR
ATTENTION : MONICA HOVING
DEAR
CLIENT
I AM HERE TO INFORM YOU THAT WE RECIEVED THE MAIL YOU SENT
TO THIS
BANK SINCE LAST WEEKEND AND THE ONE YOU SENT DOWN TODAY.IT IS
YOUR OWN
OBLIGATION TO COMPLETE YOUR MONEY FOR REACTIVITING OF THE
ACCOUNT WHICH
WILL AFFECT YOUR HELP IF IN THIS TRANSFERING OF YOUR FUND
INTO YOUR OWN
BANK ACCOUNT.
FOR YOUR INFORMATION, THIS IS
TO REMIND YOU THAT THE BANK IS ON YOUR
BEHALF TO SEE THAT YOU HAVE YOUR
FUND TRANSFERED INTO YOUR OWN BANK
ACCOUNT ONCE YOUR DECEASE COUSIN
ACCOUNT IS REACTIVITE THE MONEY WILL
TRANSFERED
IMMEDIATELY.
AGAIN YOU HAVE TO BE FAST IN ALL YOU DO FOR YOUR OWN
GOOD OF
TRANSFERING THIS FUND AND THE BOARD OF DIRECTORS OF THIS BANK
WISH YOU
SUCCESSFUL AND SMOOTH TRANSFER OF YOUR FUND ONCE THE ACCOUNT
IS
REACTIVITED.
SULE
DUPE(MRS)
BTCI
LOME-TOGO.
______________________________________
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From: Koffi Ali
[[email protected]]
Sent: Monday, January 26, 2004 21:11
To:
[email protected]
Subject: MONICA WHAT ARE WE TO DO NOW?
Dear
Monica,
I thank you for the mail which you forwarded to me. How are you?
Hope all is well. I have gone through the mail and is well understood to me,
which means that the bank still with us and we have to do something this
time.
Now my sister, what are we to do? Which day are you telling me that
you are sending the money?
You can see that is left for us to complete
this money and send it to the bank for them to reactivite this account and
transfer this money this week into your own bank account so that I will come up
to your country as I told you over the phone my sister am worry about things
now.
I will like you to give me grantee the day we are to send the money
so that I will know what I will advice you to tell the bank by tomorrow please.
God bless you, while am waiting for your urgent reply before my working time
tomorrow.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Tuesday, January 27, 2004 08:53
To:
[email protected]
Subject: Re:MONICA WHAT ARE WE TO DO NO
dear mr
koffi ali i'am going to the bank today .and looking for my
salary .
greatings monica
From: Koffi Ali [[email protected]]
Sent:
Tuesday, January 27, 2004 13:34
To: [email protected]
Subject: MY
SISTER HAPPY HAPPY WRITE TO THE BANK NOW OH MY GOD YOU ARE GOOD.
Dear
Monica,
I thank you for your mail this morning. How are you? Hope all is
well. I have gone through the mail and is well development for us, I pray that
God will help us so that you will go successful with your bank so that we will
have this money transfered this week my sister we have suffered in this so much
which you know very well.
Now you are to write to the bank that you will
send the money this week so that they will finish anything concerning about the
reactiviting of the account and have the fund transfered please do that and keep
me informed.
Once you came back from your bank also inform me how things
works out and tell me when you are to send the money down here so that all will
be over. My sister I am getting happy now because I know that we are in time to
rejoyce now and meet our selfs together in jesus name Amen. God bless you while
am waiting for your urgent reply.
Koffi
Ali
---------------------------------
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From:
[email protected]
Sent: Tuesday, January 27, 2004 16:32
To:
[email protected]
Subject: now money jet
dear mr koffi ali i have
now money jet .tomorow i'am going to my boss
and ask him for my money
.and then i send you the money by thursday .
greatiogs
monica
From: [email protected]
Sent: Tuesday, January 27, 2004
21:15
To: [email protected]
dear mr koffi ali i have send the bank
an email as you say to do .
greatings monica
From: Koffi Ali
[[email protected]]
Sent: Tuesday, January 27, 2004 21:50
To:
[email protected]
Subject: PLEASE TRY TO DO AS YOU PROMISE OK GOD IS WITH
US MONICA.
Dear Monica,
I thank you for your information
concerning the mail that you sent to the bank. How are you now? Hope all is
well. I am glad about the mail that you said that the money will be sending by
next tomorrow.
Please as you have write to the bank that the money will
be send by next tomorrow please try your best to see that you do so, so that we
will not have any problem with the bank please. And try to send the information
once you send the money please so that I will be fast to clear the money and
send our friend as we use to do it before so that we can have this fund
transfered this week please. God bless you, while am waiting for your urgent
confirmation please.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Wednesday, January 28, 2004 15:11
To:
[email protected]
Subject: Tomorrow
dear mr koffi ali tomorrow i
have some money .i don't now how muts it
is .but i will send all of it to
you . greatings monica
From: Koffi Ali [[email protected]]
Sent:
Wednesday, January 28, 2004 17:19
To: [email protected]
Subject: GLORY
BE TO OUR ALMIGHT GOD MY SISTER.
Dear Binaca,
I thank you for the
development. How are you today with the Baby? Hope all is well with
you.
I want you to write to the bank now telling them that you will send
the money tomorrow so that they will be ready for us to reactivite the account
immediatelly they recieve this money. And don't forget to inform them that is
the same MR MICHEAL GURE will send the money tomorrow please.
Please once
you send the money immediatelly send the informations so that we will make sure
that everything concerning reactiviting of this account will be over tomorrow
aswell so that the bank will look forward to transfer our money immediatelly. Am
waiting for you for the informations tomorrow morning. God bless you, while
waiting for your urgent confirmation.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Wednesday, January 28, 2004 17:21
To:
[email protected]
Subject: Fw:FOR YOUR
INFORMATION
ATTENTION:MONICA HOVING
DEAR
CLIENT
THIS IS TO REMIND YOU INFORM YOU THAT THIS BANK RECIEVE
THE MAIL WHICH YOU
SENT DOWN TO THIS BANK YESTERDAY BEEN 27/01/2004. BE
INFORMED THAT THIS
BANK HAVE BEEN WAITING FOR YOU TO COMPLETE THE MONEY
AS YOU TOLD US IN
YOUR MAIL AND YOU ARE TO BE FAST IN ALL YOU ARE DOING
CONCERNING
REACTIVITING OF YOUR COUSIN ACCOUNT.
THE MONTH
IS FAST COMING TO AN END AND YOU KNOW IT VERY WELL THAT
EVERYTHING
CONCERNING YOUR FUND TO BE TRANSFERED LEFT FOR YOU THAT ONCE
THIS ACCOUNT
IS REACTIVITE YOUR FUND WILL TRANSFERED IMMEDIATELY. AS THE
DIRECTOR OF
THIS BANK PROMISE YOU THAT HE WILL BE BACKING YOU ON THIS
TRANSACTION
TILL THE MONEY IS TRANSFERED INTO YOUR BANK ACCOUNT
IN
HOLLAND.
AGAIN THIS BANK WISH YOU SUCCESSFULLY AND
SMOOTH TRANSFER OF YOUR MONEY
FROM THE BANK HERE IN TOGO TO YOUR BANK
ACCOUNT IN YOUR COUNTRY HOLLAND.
SULE
DUPE(MRS)
BTCI
LOME-TOGO.
______________________________________
Get
your FREE 10MB<>
From: Koffi Ali
[[email protected]]
Sent: Wednesday, January 28, 2004 20:55
To:
[email protected]
Subject: PLEASE CONTACT THE BANK BEFORE
TOMORROW.
Dear Monica,
I thank you for the mail, and I have gone
through it is well understood and that is a good development in this transfer.
Hope all is well with you. I am so glad that the bank contact you
today.
My sister what you have to do now before tomorrow, try to write to
the bank let them know that the money will be sending to them tomorrow. Please
try to do that before sending this money so that they will be ready for us ok. I
will be waiting for your confirmation of sending the mail to the bank try to see
that you contact them please. God bless you, while am waiting for your
confirmation of contacting the bank to inform them please try to do
so.
Koffi Ali.
---------------------------------
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From:
[email protected]
Sent: Thursday, January 29, 2004 14:09
To:
[email protected]
Subject: Re:PLEASE CONTACT THE BANK BEF
dear mr
koffi ali i was forget my telefone .i can take the money
about 16:00
o'clock. but i don't now how muts it is . greatings
monica
From:
Koffi Ali [[email protected]]
Sent: Thursday, January 29, 2004
16:29
To: [email protected]
Subject: PLEASE WHAT IS GOING ON MY
SISTER?
Dear Monica,
How are you today? Hope all is well. Please
my sister I don't understand what you mean. Please what is going on?
Did
you contact the bank as I told you? If not please try to write to them and tell
them what is going.
I called your number and you didn't pick it why my
sister? Have you send the money? Reply this mail the week and month is fast
coming to an end. God bless you, while am waiting for your urgent reply
now.
Koffi Ali.
---------------------------------
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From:
Koffi Ali [[email protected]]
Sent: Thursday, January 29, 2004
20:38
To: [email protected]
Subject: WRITE TO THE BANK
NOW.
Dear Monica,
I thank you for all you have done in this
transaction to see that everything in this project is completed God bless you.
Before anything How is the Baby doing now? hope the baby is fine because no need
of asking about you meanwhile I speak with you over the phone now.
What
you have to do now is to write to the bank informing them on what is on ground
now. Do that and get back to me immediatelly. God bless you, while am waiting
for your urgent reply.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Thursday, January 29, 2004 20:39
To:
[email protected]
Subject: The bank
dear mr koffi ali i have send
the bank an email . greatings
monica
From: Koffi Ali
[[email protected]]
Sent: Friday, January 30, 2004 15:26
To:
[email protected]
Subject: WHAT YOU HAVE TO DO MY SISTER
MONICA.
Dear Monica,
I am so glad to talk with you over the phone
now. How about the baby? Hope fine.
As I told you over the phone that I
have not send MR MICHEAL GURE to go and pay the money, is because the money you
send and the one I have is not up to $863USD.
You know that the remaining
amount that we have to send to the bank is $1863USD. And I told you that we have
to pay $863USD, so that it will remain $1,000USD. Meanwhile I told you to look
for Ј363EURO, so that I will add the $500USD that I have to make it $863USD. But
now you send Ј200EURO, which is not up to what I told you to do.
What you
have to do now is try to get that remaining Ј163EURO, so that you will send it
tomorrow or by monday so that MR MICHEAL GURE, will go and pay the money by
monday on your behalf.
Now you are to write to the bank telling them that
you are sorry for not send the money this week that by monday you will be
sending amount of $863USD, so that the money will remain $1000USD.
Please
please my sister Monica try and see that you send the money tomorrow or
firstthing on monday ok so that the bank will have good sign of backing us till
we complete the remaining $1000USD please for our own good in this project. God
bless you, while am waiting for your urgent confirmation of sending the mail to
the bank and sending the Ј163EURO please try to do so my sister.
Koffi
Ali.
---------------------------------
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From: Koffi Ali
[[email protected]]
Sent: Friday, January 30, 2004 22:53
To:
[email protected]
Subject: CONTACT THE BANK TODAY.
Dear
Monica,
I thank you for all your effort in this transaction and your well
understanding too. How are you now? Hope that all is well. Please help me to
Greet the Baby.
Now you are to write to the bank telling them that MR
MICHEAL GURE will be sending $863USD tomorrow on your behalf.
My sister I
hope you know how much that is remaining for the money to reactivite this
account.
Starting from tomorrow you will try to get your own blance of
Ј500EURO so that by next week friday we will complete it or if you get your own
before friday you can still send it.
But for me my own will be towards
next weekend as you know that I have many thing to hold on in my family so try
your best to get the money completed been the Ј500EURO so that if I add my own
it will make it $1000USD.
Try to contact the bank and tell them that you
are so sorry for not send the money as you promise today that nothing will make
you not to send the money tomorrow. God bless you, while am waiting for your
urgent confirmation of contacting the bank.
Koffi
Ali.
---------------------------------
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From: Koffi Ali
[[email protected]]
Sent: Saturday, January 31, 2004 16:46
To:
[email protected]
Subject: ANY MAIL FROM THE BANK?
Dear
Monica,
I thank you for all your effort so far.How are you today? Hope
all is well with you. I have send our friend to go and send the the money to the
bank.
Have recieve any mail from the bank? Please inform me of any
development before the ending of the day.God bless you, while am waiting for
your urgent confirmation today.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Saturday, January 31, 2004 16:48
To:
[email protected]
Subject: Re:ANY MAIL FROM THE BANK?
dear mr
koffi ali i have now email from the bank jet .
greatings
monica
From: Koffi Ali [[email protected]]
Sent:
Saturday, January 31, 2004 18:52
To: [email protected]
Subject: what
you have to do now
Dear Monica,
I thank you for your urgent
response to my mail. How is the Baby? Hope fine. Now I want you to still write
to the bank as a reminder that you have send MR MICHEAL GURE to send the
money.
I want to inform you that today is half day bank work and
meanwhile is like before MR MICHEAL GURE finish sending the money that the time
is almost over in the day. so write to them and let us waiting till monday ok.
God bless you, while am waiting for your confirmation of writting to the bank
aswell.
Koffi Ali.
---------------------------------
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From:
[email protected]
Sent: Saturday, January 31, 2004 19:04
To:
[email protected]
Subject: Re:what you have to do now
dear mr
koffi ali i have send the bank an email .that i have send mr
micheal gure
to pay the money on my behalf . greatings monica
From: Koffi Ali
[[email protected]]
Sent: Saturday, January 31, 2004 21:13
To:
[email protected]
Subject: THIS IS WHAT WE ARE TO START DOING
NOW.
My good sister,
I thank you once more for all your effort to
see that all went well. How is my Baby? Please play with the baby on my behalf
this night.
What you have to do now is to wait for the bank, My mind is
telling me that is because of this weekend that makes the bank not to be in
contact with you, so one thing is that by monday I hope that they will contact
you.
Now for our good to stille this once and forever, you are top start
looking for your own blance of the money so that I will do aswell so that by
next week we will complete the money and send it to the bank.
Hope that
you are well understand me with this mail now, try as much as you will to see
that you get the remaining Ј500EURO and I will get the same 500 to complete
it.God bless you in all your effort so far and now, while we will be waiting for
the bank and still looking for the remaining money to complete this
project.
Koffi Ali.
---------------------------------
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From:
Koffi Ali [[email protected]]
Sent: Sunday, February 01, 2004
17:33
To: [email protected]
Subject: HAPPY SUNDAY TO YOU WITH MY
BABY.
Dear Monica,
HAPPY SUNDAY TO YOU WITH MY BABY
How are
you? Hope all is well. I just want to say hello to you with my baby ok. God
bless you, while we will be waiting for the bank as I told you yesterday. Bye
for now.
Your's Brother.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Sunday, February 01, 2004 21:14
To:
[email protected]
Subject: Fw:SORRY FOR MY DELAY AND
PLEA
ATTENTION : MONICA HOVING
DEAR
CLIENT
I THANK YOU FOR THE MAIL WHICH YOU SENT TO ME
ON
20/01/2004. HOW ARE YOU DOING WITH YOUR TRANSFER? HAVE
THE BANK
TRANSFERED YOUR MONEY INTO YOUR ACCOUNT?
I JUST CAME BACK FROM
HOSPITAL THIS EVENING AND CHECK
MY MAIL AT MY HOUSE SO I SAW THIS MAIL
SORRY FOR NOT
CONTACT YOU SINCE I SENT THIS MAIL TO YOU
CONCERNING
THAT I NEED HELP FROM YOU WHICH I STILL NEED THE
HELP
BUT SINCE YOU SAID AFTER THE TRANSFER WELL THEIR IS
NO
PROBLEM.
BUT MY WIFE STILL IN THE HOSPITAL SUFFERING
FOR THE
SICKNESS, SO IF YOU CAN STILL HELP ME OUT PLEASE DO SO
AND
GOD WILL BLESS YOU IN ALL YOU ARE DOING IN THIS
WORLD.
I
AM WAITING TO HEAR FROM YOU ANYTHING I AM IN TOWN
TILL 4TH OF THIS MONTH
THEN I WILL GO BACK TO MY WIFE
TO GO AND KNOW HOW SHE IS DOING. GOD BLESS
YOU AND I
WISH YOU GOOD LUCK IN YOUR TRANSFER
ASWELL.
BARRISTER JAMES
KODJO.
_________________________________________________
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- Free Case Law, Jobs<>
From: Koffi Ali
[[email protected]]
Sent: Monday, February 02, 2004 07:58
To:
[email protected]
Subject: WRITE TO THE ATTORNEY PLEASE.
Dear
Monica,
I am happy to hear from attorney. How are you doing with the
Baby? Hope all is well.
Now you are to write to the attorney telling him
that everything will be over this weekend or by monday and you will complete the
promise which you made to him as soon as the money is transfered. Do that and
get back to me.
Again please Monica, as we plan to complete the remaining
money that we have to send to the bank, please try your best to get the
Ј500EURO, as I told you so that things will workout this week. God bless you,
whil am waiting for your confirmation of writting to the attorney
aswell.
Koffi Ali.
---------------------------------
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From:
[email protected]
Sent: Monday, February 02, 2004 08:12
To:
[email protected]
Subject: Re:WRITE TO THE ATTORNEY PLEAS
dear mr
koffi ali i have send the attorney an email as you tell me to
do .
greatings monica
From: [email protected]
Sent: Monday, February
02, 2004 10:22
To: [email protected]
Subject: Fw:INFORMATION FROM
BTCI
ATTENTION: MONICA HOVING
DEAR
CLIENT
WE ARE HERE TO INFORM YOU THAT THIS BANK WAS UNABLE TO
CONTACT YOU ON
31/01/2004, MEANWHILE THAT DAY WAY A HALF DAY WORK HERE IN
THIS
COUNTRY.ALSO THIS IS TO INFORM YOU THAT THIS BANK RECIEVE AMOUNT
OF
$863USD FROM MR MICHEAL GURE. WHICH MEANS THAT THE REMAINING MONEY
THAT
YOU HAVE TO SEND SO THAT THIS BANK WILL REACTIVITE THE ACCOUNT AND
TRASFER
YOUR MONEY INTO YOUR OWN ACCOUNT IS $1000USD.
YOU
ARE TO TELL THIS BANK WHEN YOU WILL BE SENDING THE MONEY DOWN HERE
FOR
YOUR OWN GOOD IN THIS TRANSFER WHICH EVERYTHING CONCERNING THIS
TRANSFER
LEFT FOR YOU TO COMPLETE THE MONEY TO REACTIVITE THE
ACCOUNT.
AGAIN THIS BANK WISH YOU SMOOTH AND SUCCESSFULL TRANSFER
OF YOUR FUND INTO
YOUR OWN ACCOUNT IN HOLLAND.YOU HAVE ONLY 24HOURS TO
GET BACK TO THIS BANK
BY INFORMING US WHEN YOU ARE SENDING THE REMAINING
MONEY FOR REACTIVITE OF
THIS ACCOUNT.
SULE
DUPE(MRS)
BTCI
LOME-TOGO.
_________________________________<>
From: Koffi Ali [[email protected]]
Sent: Monday,
February 02, 2004 18:35
To: [email protected]
Subject: TELL ME
PLEASE.
Dear Monica,
I thank you for the mail and is well
development concerning this transfer. How are you doing now with the Baby? Hope
all is well.
Now I want you to tell me how you are doing for the money
before we can contact the bank by answering the question that they ask when we
are completing the remaining money for the reactiviting of the
account.
Please I am waiting for you to tell me when you will get the
Ј500EURO before the 24hours that the bank need us to get back to them. God bless
you, while am waiting for your urgent reply now.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Monday, February 02, 2004 18:38
To:
[email protected]
Subject: Re:TELL ME PLEASE.
dear mr koffi ali I
have now 150 euro and thursday 350 euro .
greatings monica
From:
Koffi Ali [[email protected]]
Sent: Monday, February 02, 2004
22:05
To: [email protected]
Subject: WRITE TO THE BANK OK.
Dear
Monica,
I thank you for all your effort in this transaction to see that
everything concerning this project. Hope you are doing well tonight.
Now
I want you to write to the bank tell them that the money will be sending by
ending of this week or next week.
Please make sure that you get the money
complete before weekend or by monday so that we will pay the mone and have our
money transfered. Monica, try all your best to see that you get the Ј500EURO so
that with my own we will send it completelly for our own good in this project.
God bless you, while am waiting for your confirmation of writting to the
bank.
Koffi Ali.
---------------------------------
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From:
[email protected]
Sent: Tuesday, February 03, 2004 08:01
To:
[email protected]
Subject: Re:WRITE TO THE BANK OK.
dear mr koffi
ali I have send the bank an the email greatings
monica
From: Koffi
Ali [[email protected]]
Sent: Tuesday, February 03, 2004 08:24
To:
[email protected]
Subject: LET US WAIT FOR THE BANK
OK.
Dear Monica,
I thank you for all your
effort in this project also I thank you for taking my instructions that I gave
to you in this transaction which we are going to rejoyce in few days to
com.
How are you with my Baby aswell.Hope all is well. Now I want you to
put your effort by looking for this remaining money so that by weekend or monday
next week we will send it to the bank and have our fund transfered immediatelly
we complete the money for reactiviting of the account.
Once more I thank
you for your kindness and be a good partner sister in this transaction. God
bless you, while am waiting for your urgent reply.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Tuesday, February 03, 2004 12:00
To:
[email protected]
Subject: Fw:INFORMATION FOR YOU OWN
GOO
ATTENTION:MONICA HOVING
DEAR
CLIENT
THIS TO INFORM YOU THAT WE RECIEVE THE MAIL WHICH YOU SENT
DOWN HERE
YESTERDAY 2/02/2004. WE HAVE TAKE NOTE OF THAT AND STILL WITH
YOU TILL THE
DAY THIS MONEY WILL LIVE TO YOUR OWN ACCOUNT IN
HOLLAND.
THE MORE YOU DO THE BETTER FOR YOUR TRANSFER AND TAKE
NOTE THAT THIS BANK
HAVE BEEN BACKING YOU UP SINCE THE DAY YOU APPLY FOR
THIS TRANSFER TILL
NOW. MAKE SURE YOU COMPLETE THIS MONEY SO THAT YOUR
COUSIN ACCOUNT WILL BE
REACTIVITE AND THE MONEY WILL BE TRANSFERED
IMMEDIATELY.
WE WISH YOU GOOD LUCK SMOOTHLY AND SUCCESSFULL
TRANSFERING OF YOUR FUND.
SULE
DUPE(MRS)
BTCI
LOME-TOGO.
______________________________________
Get
your FREE 10MB email today at http://www.wapda.com
From:
[email protected]
Sent: Tuesday, February 03, 2004 12:02
To:
[email protected]
Subject: Fw:INFORMATION FOR YOU OWN
GOO
ATTENTION:MONICA HOVING
DEAR
CLIENT
THIS TO INFORM YOU THAT WE RECIEVE THE MAIL WHICH YOU SENT
DOWN HERE
YESTERDAY 2/02/2004. WE HAVE TAKE NOTE OF THAT AND STILL WITH
YOU TILL THE
DAY THIS MONEY WILL LIVE TO YOUR OWN ACCOUNT IN
HOLLAND.
THE MORE YOU DO THE BETTER FOR YOUR TRANSFER AND TAKE
NOTE THAT THIS BANK
HAVE BEEN BACKING YOU UP SINCE THE DAY YOU APPLY FOR
THIS TRANSFER TILL
NOW. MAKE SURE YOU COMPLETE THIS MONEY SO THAT YOUR
COUSIN ACCOUNT WILL BE
REACTIVITE AND THE MONEY WILL BE TRANSFERED
IMMEDIATELY.
WE WISH YOU GOOD LUCK SMOOTHLY AND SUCCESSFULL
TRANSFERING OF YOUR FUND.
SULE
DUPE(MRS)
BTCI
LOME-TOGO.
______________________________________
Get
your FREE 10MB email today at http://www.wapda.com
From: Koffi Ali
[[email protected]]
Sent: Tuesday, February 03, 2004 18:57
To:
[email protected]
Subject: TELL ME PLEASE.
Dear
Monica,
I thank you once more for your follow up in this transaction. How
are you? Hope all is well.
Please my sister when are you to get the
Ј500EURO completed? I need to know this before I will tell you what to write to
the bank as you can see that everything in this transaction now left for us to
do what we suppose to do so that the bank will transfer the money immediately we
pay the money.
I need your uregent attention in this mail and also be
fast to get back to me before the bank time is late. God bless you, while am
waiting for your urgent reply.
Koffi
Ali.
---------------------------------
From: Koffi Ali
[[email protected]]
Sent: Tuesday, February 03, 2004 19:52
To:
[email protected]
Subject: GO AHEAD AND SEND THE MONEY
Dear
Monica,
I thank you for your effort once more in this project. Go ahead
and send the money as you said and write to the bank telling them that MR
MICHEAL GURE is coming to complete the money tomorrow.
Please don't delay
to send the informations once you send the money ok.
God bless you, while am
waiting for your urgent information tomorrow.
Koffi
Ali.
---------------------------------
From: Koffi Ali
[[email protected]]
Sent: Wednesday, February 04, 2004 13:12
To:
[email protected]
Subject: MY SISTER PLEASE HELP OUT.
Dear
Monica,
I thank you for all your effort in this project. How are you
doing now? I want to inform you my sister that I am disapointed with the person
that promise to give me the $500USD.
He gave me only $300USD, so i don't
know what I will do as you have told me that you have write to the bank that our
friend is coming to pay the $1000USD today.
Please help out in this case
because we are in time to have this money I don't know if is evil want to try us
this time.
What am trying to tell you is that please help me to send the
remaining Ј200EURO so that I will make this posible please do for our own good.
God bless you, while am waiting for your confirmation please help.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Wednesday, February 04, 2004 13:18
To:
[email protected]
Subject: Re:MY SISTER PLEASE HELP OUT.
dear mr
koffi ali I have only 100 euro .if I send it to you I can't
by food for
my childeren. greatings monica
From: [email protected]
Sent:
Wednesday, February 04, 2004 13:21
To: [email protected]
Subject:
Re:MY SISTER PLEASE HELP OUT.
dear mr koffi ali I have tell the bank that
mr gure will come today
ore tomorrow. greatings monica
From: Koffi
Ali [[email protected]]
Sent: Wednesday, February 04, 2004 16:24
To:
[email protected]
Subject: PLEASE DO AS YOU PROMISE ME MY
SISTER.
Dear Monica,
I thank you for all you effort my sister to
see that this transaction is completed. I hard the Baby vioce by the time we are
talking over the phone greet the baby for me ok.
I am waiting for you as
you promise that you will find the money for me thank for that.
Please
my sister as you can see that we did not send the money to the bank today try to
write to them that you are well sorry for not send the money today that all will
be ok by tomorrow or next please try to do that for our own good in this
transfer.God bless you, while am waiting for your urgent information please
try.
Koffi Ali.
---------------------------------
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From:
[email protected]
Sent: Wednesday, February 04, 2004 17:13
To:
[email protected]
Subject: I'am so sorry
dear mr koffi ali I have
now 110 euro .but now I have a problem .the
bank don't give my some money
and my friend she don't give my some money
so I have only 110 euro .sorry
.I hoop that you find some money .I 'am
so sorry . greatings
monica
From: Koffi Ali [[email protected]]
Sent: Wednesday,
February 04, 2004 22:00
To: [email protected]
Subject: PLEASE PLEASE
MY SISTER HELP ME.
Dear Monica,
Once more I thank you for all your
effort in this transaction which I will never forget in my life. How is Baby?
Because I talk to you today over the phone I hope that you are well
too.
Please my sister, I want youto know that I have never ask you this
kind of help before but now I am pleasing you for help so that we will pay this
money tomorrow because we have told the bank already that the money will send to
them today but no way. And if you send the money please don't delay to send the
informations to me so that everything will be over tomorrow.
Please
please my sister help mein this last time please help. God bless you, while am
waiting for your confirmation please.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Wednesday, February 04, 2004 22:12
To:
[email protected]
Subject: Re:PLEASE PLEASE MY SISTER HEL
dear mr
koffi ali I have tomorrow 110 euro .the last 90 euro is an
problem .I
hope that you can looking also for it .if I send it tomorrow I
don't have
now food for 3 weeks for my childeren . greatings monica
From:
[email protected]
Sent: Thursday, February 05, 2004 08:38
To:
[email protected]
Subject: Fw:FOR YOUR
INFORMATION
ATTENTION:MONICA HOVING
DEAR
CLIENT
I WAS DIRECTED TO BRING THIS NOTICE TO YOU THAT THIS IS
THE SECOND TIME
YOU INFORMED THIS BANK THAT YOU WILL SEND THE MONEY FOR
REACTIVITING OF
YOUR COUSIN ACCOUNT BUT YOU FALL TO DO
IT.
NOW THIS BANK WANT TO LET YOU KNOW THAT FIRST YOU ARE PLAYING
WITH YOUR
TRANSFER AND SECONDLY YOU ARE PLAYING WITH THIS BANK. THE IS
NOW KNOWING
THE REASON WHY YOU ARE PLAYING WITH THE BANK IS BECAUSE OF
THE BACK UP
WHICH THIS BANK GAVE TO YOU ON BEHALF OF HELPING YOU TO SEE
THAT YOUR FUND
IS TRANSFERED SUCCESSFULL.
FOR YOUR
INFORMATION AND TO BRING THE NOTICE TO YOU IF ANYTHING HAPPENED
WITH YOUR
TRANSFER DON'T EVER BLEAM THE BANK. BUT ALTOGETHER THE BANK WISH
YOU GOOD
LUCK AND SUCCESSFULL OF YOUR FUND TRANSFERED INTO YOUR OWN
ACCOUNT IN
HOLLAND.
SULE
DUPE(MRS)
BTCI
LOME-TOGO.
______________________________________
Get
your FREE 10MB email today at http://www.wapda.com
From: Koffi Ali
[[email protected]]
Sent: Thursday, February 05, 2004 09:14
To:
[email protected]
Subject: PLEASE MY SISTER WE ARE IN DANGER
NOW
Dear Monica,
How are you today? Hope all is well with you. I
just check my mail this morning and see the mail you forward to me.That means
that the bank is not happy with our delayment what should I do
now.
Please my sister when did the bank sent this mail to you? What can
we do to completethis morning now my sister? I am in hardship now.
Please
try and see if you can get any money again, but if not send the one you have and
write to the bank that the money will be with them today. God bless you, while
waiting for your informations now.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Thursday, February 05, 2004 13:09
To:
[email protected]
Subject: Fw:THIS BANK WILL BE IN
CONTAC
ATTENTION:MONICA HOVING.
DEAR
CLIENT
I WAS DIRECTED TO BRING TO YOU THAT THIS BANK HAVE RECIEVE
THE REMAINING
MONEY TODAY FROM MR MICHEAL GURE WHO TOLD TO PAY THE MONEY
ON YOUR BEHALF.
AGAIN THIS BANK WILL CONTACT YOUBY TOMORROW ONCE
EVERYTHING CONCERNING
REACTIVITING OF YOUR ACCOUNT IS OVER. THE BANK WISH
YOU GOOD LUCK FOR YOUR
TRANSFER AND SUCCESSFULL.
SULE
DUPE(MRS)
BTCI
LOME-TOGO.
______________________________________
Get
your FREE 10MB email today at http://www.wapda.com
From: Koffi Ali
[[email protected]]
Sent: Friday, February 06, 2004 00:09
To:
[email protected]
Subject: LETS WAIT FOR THE BANK.
Dear
Monica,
I thank you for the mail which you forward to me is well
development concertning our transfer. How are you tonight? Hope all is well.
Pleaseb my sister sorry for the delayment by not get back to you in
time.
Now we are to wait the bank till tomorrow and please put everything
in prayer for our successfull transfer please because I know that the next step
now is to transfer the money into your account and we will start rejoyceing over
it as one family. God bless you, while am waiting to hear from you once you get
anything from the bank tomorrow.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Friday, February 06, 2004 08:26
To:
[email protected]
Subject: Fw:Re:INFORMATION FOR YOU OWN
FROM THE
DISK OF
DR WILLIAM AKOUVI
DIRECTOR FORIEGN
OPRATION
LOME-TOGO
ATTENTION:MONICA
HOVING
DEAR CLIENT.
THANK YOUR GOD THAT
EVERYTHING CONCERNING REACTIVITING OF YOUR ACCOUNT IS
OVER AND
SUCCESSFULL FOR IT WITH ALL EFFORT THE DIRECTOR MADE YESTERDAY TO
SEE
THAT HECOMPLETE HIS PROMISE TO YOU.AND YOUR COUSIN ACCOUNT IS NOW A
NEW
ACCOUNT ASWELL AND WHICH NOBODY WILL TEMPER WITH YOUR MONEY AGAIN OR
LOOK
INTO THE FUND.
FIRSTLY :I WAS DIRECTED TO INFORM YOU THAT ALL IS
OK NOW AND YOU ARE TO
COME DONW HERE TO SIGN THE PAPER COST OF TRANSFER
TO ENABLE YOU TO KNOW
THAT YOUR MONEY IS NOW
TRANSFER.
SECONDLY:IF YOUCAN NOT COMEDOWN IN PERSON, YOUCAN STILL
ORDER YOUR LAWYER
TO DO THAT FOR YOU BUT BE INFORMED THAT TO ORDER YOUR
LAWYER TO DO THAT
FOR YOU IS A BIG RISK TO THE LAWYER BECAUSE GOVERNMENT
MIGHT MAKE TROBLE
WITH HIM.
AGAIN YOU ARETO CHOSE ANY ONE
THAT YOU ABIDE TO DO AND INFORM THAT BANK TO
AVOIDE ANY MISTAKE BY
SOMEONE TO COME<>
From: Koffi Ali
[[email protected]]
Sent: Friday, February 06, 2004 16:20
To:
[email protected]
Subject: I NEED YOUR OWN ADVICE NOW.
Dear
Monica,
I thank you for the mail which you forward to me. How are you
today? Hope all is well. I have gone through the mail and is well development to
our project. Meanwhile bank need you to come down in person here or you can
still order the attorney to do that for you.
Now I want to know if you
can be able to come down here and sign out this money because is our time now.
Or what are we to do. I am waiting for your our advice now before we will apply
to the bank telling them the one we chose to do. God bless you, while am waiting
for your urgent reply.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Friday, February 06, 2004 16:46
To:
[email protected]
Subject: Re:I NEED YOUR OWN ADVICE NOW.
dear mr
koffi ali I can not come in person .but can mr micheal gure
do it for my
? greatings monica
From: Koffi Ali [[email protected]]
Sent:
Friday, February 06, 2004 23:21
To: [email protected]
Subject: TELL
THE BANK PLEASE
Dear Binaca,
I thank you for your mail to me. How
are you? Hope fine. My sister did you read the mail from bank very well? How are
you saying that we should tell MR MICHEAL GURE to go and do a work that lawyer
have to do.
Why the bank is saying that for a lawyer to sign the paper
that is an a big risk for the lawyer and you are now saying that we should
direct MICHEAL GURE to go for us.
I want you to know that you have to
come or we ask BARRISTER JAMES to do that for us if he can or you come in person
to sign that cost of transfer so that this money will transfer
successfully.
But if you can not come is better you write to the bank
telling them that you can not come that you are to order your lawyer here to
sign the paper. God bless you, while am waiting for your urgent confirmation of
write to the bank telling them if you can come or not.
Koffi
Ali.
---------------------------------
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From: Koffi Ali
[[email protected]]
Sent: Friday, February 06, 2004 23:36
To:
[email protected]
Subject: CALL ME MY SISTER.
PLEASE CALL ME
TOMORROW MORNING MY SISTER.
00228-666-6666 DON'T FAIL TO CALL ME SO THAT WE
CAN TALK HOW TO DO THIS.
---------------------------------
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From:
[email protected]
Sent: Saturday, February 07, 2004 00:01
To:
[email protected]
Subject: Re:CALL ME MY SISTER.
dear mr koffi ali
I can not come in person .I have two childeren and
the most go to school
.So I most send an email to mr James and ask if he
will do it for my .And
I send the bank tomorrow an email that I can not
come in person .
greatings monica
From: Koffi Ali [[email protected]]
Sent:
Saturday, February 07, 2004 08:42
To: [email protected]
Subject: WRITE
TO LAWYER AND THE BANK PLEASE
Dear Monica,
I thank you for your
mail. How are you doing? Hope fine. Now I want you to go ahead and write to the
lawyer and inform him about what you want him to dofor us and let us still
praying to God so that nothing will stop the bank to transfere this money into
your account.
Again you are to write to the bank now telling them that
you can not come down that you have many thing to take care and your chilren are
too small to leave alone. God bless you, while am waiting to hear from you
sooner.
Koffi Ali.
---------------------------------
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From:
[email protected]
Sent: Saturday, February 07, 2004 09:06
To:
[email protected]
Subject: Re:WRITE TO LAWYER AND THE BAN
dear mr
koffi ali I have send the bank an the lawyer an email .
greatings
monica
From: [email protected]
Sent: Saturday, February 07, 2004
19:58
To: [email protected]
Subject: Fw:PLEASE AM SORRY MY
CLIENT
ATTENTION: MONICA HOVING
DEAR
CLIENT
I AM HAAPY ABOUT THE FINAL SIGN COST OF TRANSFER
WHICH
IS VERY GOOD TO HEAR THAT THE BANK IS NOW READY
TOTRANSFER
YOUR MONEY INTO YOUR ACCOUNT GLORY BE TO
ALMIGHT GOD WHO START THIS FOR
YOU AND HE WILL HELP
TILL THIS MONEY IS TRANSFERED.
BUT I
WANT TO INFORM YOU THAT SUCH PAPER IS NOT GOOD TO
SIGN FOR PERSON WHICH
IS AGAINST THE LAW HERE IN MY
COUNTRY, PLEASE MY DEAR CLIENT I CAN'T I
CAN NOT EFFORT
TO SIGN THE DOCUMENT BECAUSE I DON4T WANT TO ENTER
INTO
PROBLEM BECAUSE MY WIFE IS SICK AND IF I ENTER IN ANY
PROBLEM
NOW NO BODY WILL TAKE CARE OF HER.
PLEASE SORRY FOR THE
DISAPPOINTMENT PLEASE I CAN'T DO
THAT IS AGAINST THE LAW IN MY
COUNTRY.GOD BLESS YOU AND
I BELEAVE THAT GOD WILL STILL PROVIDE ANOTHER
PERSON
WHO WILL DO THIS FOR YOU. BUT IS BETTER YOU COME IN
SELF TO
SIGN THE COST OF TRNSFER AND HAVE YOUR MONEY
TRANSFERED. INFORM ME OF
DEVELOPMENT AND I WILL STILL
ADVISE YOU PLEASE AM
SORRY
BARR<>
From: Koffi Ali
[[email protected]]
Sent: Saturday, February 07, 2004 21:43
To:
[email protected]
Subject: MONICA IS LIKE YOU WILL COME DOWN HERE FOR
THIS NOW.
Dear Monica,
I have gone through the mail from the
lawyer and is well understood to me but, my sister I am so worried on what to do
now. Before anything how is the Babys? Hope their fine.
My sister what
can we do now? The attorney said that he can't take such risk to sign someone
cost of transfer. And you said that you cannot come in person.
WHAT CAN
WE DO NOW MONICA?
Have you hear from the bank today? Please if not try to
write to them and tell them that if they is any way to sign this cost of
transfer let them tell you that you are in worried that your lawyer said it is
risk to him to sign the cost of transfer.
Monica you have to see what you
can do because we can't forget this money in the bank for all effort we have
made we reactivite the account and order thing in this project which we have
complete to see that this money is transfered into your account. Check your self
if you can come in person please our lawyer said now that he cannot risk to do
this for us now. So we have to fight and see what to do.
I will be
waiting to hear from you. God bless you, while am waiting for your
mail.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Saturday, February 07, 2004 22:30
To:
[email protected]
Subject: Re:MONICA IS LIKE YOU WILL COM
dear mr
koffi ali I have send the bank an email .I'am worried now to
greatings
monica
From: Koffi Ali [[email protected]]
Sent: Sunday, February
08, 2004 18:20
To: [email protected]
Subject: GOD IS WITH US MY
SISTER.
Dear Monica,
I thank you for your mail to me. How are you
today? Hope all is ok. Well my sister let us wait till we hear from the bank and
by then we will know they own advise and we know if they own advise is better
than our own we take it and make a step of that. Just be waiting for the bank
till tomorrow my sister I am worried true.
But all together God is with
us. God bless you for your well understanding in this project, while we will be
waiting for the bank.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Monday, February 09, 2004 09:07
To:
[email protected]
Subject: Fw:TELL THE BANK THE YOU
ABIDE
ATTENTION: MONICA HOVING
DEAR
CLIENT
I WE ARE HEREBY TO INFORM YOU THAT THIS BANK RECIEVE THE
MAIL WHICH YOU
SENT DOWN HERE ON SAT, FEBRUARY 7, 2004/ WE HAVE THE NOTE
OF YOUR MAIL AND
WE ARE WELL UNDERSTOOD YOUR
CONDITIONS.
NOW YOUR LAWYER HAVE SAID THAT HE WILL NOT SIGN THE
COST OF TRANSFER. ARE
YOU READY TO CONTACT ANOTHER LAWYER? IF YOU ARE
READY TELL THIS BANK SO
THAT THE BANK WILL DIRECT YOU TO THE LAWYER WHO
IS ALWAYS SIGNING THIS
KIND OF PAPER BEFORE.
BUT BE IN
MIND THAT THIS IS TOO RISK FOR SOMEONE TO DO FOR ANYBODY.
FOR
YOUR INFORMATION TO CONSULT THIS LAWYER NOW WILL TAKE YOU SOME
MONEY
WHICH YOU WILL SEND TO HIM BUT WE DON'T KNOW THE REAL AMOUNT THAT
IT WILL
TAKE YOU TO CONSULT HIM. BUT FOR YOUR OWN GOOD ANY THING THE
LAWYER NEED
TRY TO DO IT OR YOU COME DOWN HERE IN PERSON
ASWELL.
THE TWO OPTION LEFT FOR YOU TO CHOSE ONE AND ABIDE ON IT.
WE WISH YOU GOOD
LUCK AND SUCCESSFULL TRANSFER OF YOUR MONEY INTO YOUR
OWN ACCOUNT IN
H<>
From:
[email protected]
Sent: Monday, February 09, 2004 09:30
To:
[email protected]
Subject: now money
dear mr koffi ali I DON'T
have the money to come in person .I can't
buy some food .I most go out of
my house because I can't pay the rent .I
have an lot of problems now . My
money that I have in the mounth is 800
euro and my rent is 500 euro .so
what I wanne tell you is that I have send
all the money that I had to you
. greatings monica
From: Koffi Ali [[email protected]]
Sent:
Monday, February 09, 2004 11:09
To: [email protected]
Subject: WRITE
TO THE BANK AND TELL THEM TO GET YOU THE LAWYER.
Dear Monica,
I
thank you for your mail. How are you with the Baby? Hope all is well.
My
sister Monica, I really know that you have try your best in this transaction,
but we can not forget all our effort that we have made already.
Now the
bank said that they know another lawyer who will agree to sign the cost of
transfer paper. But the lawyer will need money to sign the cost of
transfer.
Please my sister I want you to write to the bank and tell them
to get you the contact address of the lawyer that you are ready to do anything
to have this money transfered into your account.
Again what you are to do
after you write to the bank is that you should not spend the money you have so
that we will know what the lawyer will need ans solve it so that the bank will
transfer this money and by then you will use money from the money that bank
transfered into your account to pay all the dept that you have before I will
come over to your country to avoide for you to have problem with any of your
friend ok.
Try to write to the bank now so that we will see if they can
easyly get us the lawyer today so that before weekend we will solve the lawyers
problem and have our money please.
Monica, don't worry it is well already
as you see that the bank is talking about to sign the cost of transfer which is
the paper of transfer ok. God bless you, while waiting to hear from
you.
Koffi Ali.
---------------------------------
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From:
[email protected]
Sent: Monday, February 09, 2004 11:41
To:
[email protected]
Subject: Re:WRITE TO THE BANK AND TELL
dear mr
koffi ali I have send the bank an email .but I most looking
for the money
.because I have only 1 euro in my pocket .that is al what I
have .but I
will do my best for more money . greatings monica
From:
[email protected]
Sent: Monday, February 09, 2004 13:07
To:
[email protected]
Subject: Fw:GO AHEAD AND CONTACT THE
LA
ATTENTION: MONICA HOVING
DEAR
CLIENT
I WAS DIRECTED TO INFORM YOU THAT THE BANK RECIEVE
THE MAIL THAT YOU SENT
DOWN TODAY AFTER WE RESPONSE TO YOUR
MAIL.
NOW WE ARE TO NOMINATE ANOTHER ATTORNEY FOR YOUR OWN HELP
OF THIS TRANSFER
BUT IS NOT GOOD TO ANOTHER PERSON TO SIGN SOMEONE COST
OF TRANSFER PAPER.
ALTOGETHER WE WILL BE MONITORING FOR THE TRANSFER ONCE
THE MONEY LEFT HERE
TO SEE THAT NO BODY HING IT.
FOR YOUR
INFORMATION THIS IS THE LAWYER'S
CONTACT
ADDRESS:[email protected]
HIS NAME IS
(BARRISTER MIKE HAWARD) SO GO AHEAD AND CONTACT HIM HE WILL DO
IT FOR YOU
AND YOUR MONEY WILL TRANSFER INTO YOUR OWN ACCOUNT.
FOR YOUR OWN
GOOD OF THIS YOU ARE TO LISTEN TO THE LAWYER AND DO ACCORDING
TO HIS
DIRECTION YOUR MONEY WILL BE TRANSFERED INTO YOUR ACCOUNT. AND WE
WILL BE
HELPING YOU BE GIVING YOU ADVISE TO WORK WITH THE LAWYER OK JUST
CONTACT
HIM WE ARE WITH YOU TILL THIS MONEY TRANSFERED.
SULE
DUPE(MRS)
BTCI
LOME-TOGO.
<>
From: Koffi Ali [[email protected]]
Sent: Monday,
February 09, 2004 13:53
To: [email protected]
Subject: GO AHEAD MY
SISTER.
Dear Monica,
I tahnk you for your mail to me now. Hope all
is well. I have gone through the mail which the bank told you to go ahead and
consult the lawyer. Altogether I want you to go ahead too and contact the lawyer
telling him that you want him to go and sign your cost of transfer so that the
bank will transfer your money which your cousin left behind the bank here in
togo.
I will be waiting to hear from you sooner. And please as you told
me that you have Ј800EURO at hand over the phone please do as we said. God bless
you, while I will be waiting for your mail.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Monday, February 09, 2004 14:09
To:
[email protected]
Subject: Re:GO AHEAD MY SISTER.
dear mr koffi
ali I have send an email to the laywer. And I have
onthing in hand .only
1 euro .but I will looking for money .
greatings monica
From:
[email protected]
Sent: Monday, February 09, 2004 20:27
To:
[email protected]
Subject: Fw:I WILL GO FOR VERIFICATION
ATTENTION
DEAR CLIENT
I AM NOT SURE OF
WHAT YOU ARE TALKING ABOUT BECAUSE I
HAVE TO GO TO THE BANK FOR
VERIFICATION OF THIS MAIL
WHICH YOU SENT TO ME.
ONCE I
FOUND OUT IF YOUR COUSIN LEFT MONEY HERE IN TOGO
I WILL INFORM YOU HOW
MUCH YOU ARE GOING TO PAY ME
BEFORE I WILL STAND ON YOUR BEHALF TO SIGN
THIS PAPER,
BUT BE INFORMED THAT TO SIGN SUCH COST OF TRANSFER
TO
SOMEONE IS TOO RISK HERE IN MY COUNTRY.
I WILL CONTACT
YOU TOMORROW TO TELL YOU ON WHAT I FOUND
OUT.AND I WILL TELL YOU WHAT YOU
ARE TO DO FOR THIS
BEFORE I WILL SIGN ANY PAPER FOR
YOU.
BARRISTER MIKE HAWARD
ESQ.
_________________________________________________
FindLaw
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Community
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From: Koffi Ali
[[email protected]]
Sent: Monday, February 09, 2004 22:08
To:
[email protected]
Subject: LETS US WAIT FOR THE LAWYER OK.
Dear
Monica,
I thank you for the mail. How are you tonight?Hope all is well.
Let us wait for the attorney and please be looking for money so that any thing
the lawyer need we will do that he willsign this cost of transfer paper
please.
God bless you, while we will be waiting forthe lawyer till
tomorrow.
Koffi Ali
---------------------------------
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From:
[email protected]
Sent: Tuesday, February 10, 2004 16:47
To:
[email protected]
Subject: Fw:YOU FEE FOR THE SIGNING OF
ATTENTION: MONICA HOVING
DEAR CLIENT
THIS
IS TO INFORM YOU THAT I HAVE FINISH MY
VERIFICATION FROM THE BANK AND I
FOUND OUT THAT YOUR
COUSIN BEEN DR H.PAUL JACOBI DEPOSIT MONEY
IN
THAT BANK REALLY.
BEFORE I WILL SIGN ANY PAPER FOR YOU,
YOU ARE TO SEND
THIS AMOUNT OF MONEY ($7,872USD) TO ME SO THAT I
WILL
STEP AHEAD OF THAT ON YOUR BEHALF.BUT I WANT YOU TO
KNOW THAT
SUCH PAPER IS TOO RISK FOR SOMEONE TO SIGN
FOR ANOTHER PERSON IN CASE OF
NEXT TIME.
FOR YOUR INFORMATION YOU ARE TO SEND THIS MONEY
THROUGH
WESTERN UNION MONEY TRANSFER IN THE NAME OF MY
SECRETARY
(FRANK HARRISON) FOR EASY AND FASTER SERVICE
OF YOUR COST OF TRANSFER
PAPER.
YOUR'S IN SERVICE
FRANK
HARRISON(SEC)
FOR
BARRISTER MIKE
HAWARD.
_________________________________________________
FindLaw
- Free Case Law, Jobs, Library,
Community
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email!
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From:
[email protected]
Sent: Tuesday, February 10, 2004 17:07
To:
[email protected]
Subject: I don't have
Dear mr Koffi Ali I don't
have that lot of money .Ore I think that I
most come in person .But I
most first looking for the money to buy an
ticket .I don't now how muts
an ticket cost .Tomorrow I go to look how muts
an ticket is . greatings
monica
From: Koffi Ali [[email protected]]
Sent: Tuesday, February
10, 2004 22:55
To: [email protected]
Subject: WHAT YOU HAVE TO
DO.
Dear Monica,
I am so glad to speak with you this night. Hope
that all is well.
Please my sister I want you to know that is the time
for us to fight our last fight and get this money transfered into your own
account.
I have gone through the mail from the lawyer and the money is
too much for me to get and I don't really know what to do but altogether we have
to look for the money and pay the lawyer so that he will sign the paper cost of
transfer for us to have the money transfered.
Firstly, I want you to
writeto the bank telling them about this mail from the lawyer let us see if they
will give us any advise concerning this.
Secondly, write to the lawyer
telling him that you have read the mail and you are with him that you will be
looking for the money so that from now till weekend if you can get any money
then you will send it to him that you are in need of signing this paper so that
your money will transfered.
Try to ask the lawyer if he can allow you to
pay the money half so that once the bank transfer your money you will complete
the remaining one for him.
As I told you over the phone, you are to be
looking for money so that we will solve this problem of attorney fee. God bless
you, while I will be waiting for your urgent mail.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Tuesday, February 10, 2004 23:01
To:
[email protected]
Subject: Re:WHAT YOU HAVE TO DO.
dear mr koffi
ali I don't have recieve the hole email .I have only
ask the lawyer
.........
From: Koffi Ali [[email protected]]
Sent: Wednesday,
February 11, 2004 08:14
To: [email protected]
Subject: RE-SENDING OF
THE MAIL
Dear Monica,
Hope that all is well.
Please my
sister I want you to know that is the time for us to fight our last fight and
get this money transfered into your own account.
I have gone through the
mail from the lawyer and the money is too much for me to get and I don't really
know what to do but altogether we have to look for the money and pay the lawyer
so that he will sign the paper cost of transfer for us to have the money
transfered.
Firstly, I want you to writeto the bank telling them about
this mail from the lawyer let us see if they will give us any advise concerning
this.
Secondly, write to the lawyer telling him that you have read the
mail and you are with him that you will be looking for the money so that from
now till weekend if you can get any money then you will send it to him that you
are in need of signing this paper so that your money will transfered.
Try
to ask the lawyer if he can allow you to pay the money half so that once the
bank transfer your money you will complete the remaining one for him.
As
I told you over the phone, you are to be looking for money so that we will solve
this problem of attorney fee. God bless you, while I will be waiting for your
urgent mail.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Wednesday, February 11, 2004 08:21
To:
[email protected]
Subject:
Fw:Hello
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-Уќ–”ЉЃнcЪх~—є
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нЄ\нCµzђіЁN;А®ҐЙЃОKҐЎидЊњ’Рђ.ОH°ЯАYѕrй
ЊЗЛћЇap83\‚ЏЖrбщЪчтvЧS‘>N/є]Ќ.ЛEФ±-тrXТ04“�OvPіmи‚$5Ѓ—aUj]шP/3AZэ’™ЋА”ЯhyщJё$N
ъFL
ЩЋвЛ/Ил&Ѕ,ЦіХЕгЭ0ўІEXrЖЧ&НTчЩФбS_љ~KФkј
|;/LC4EXЌ_v€ЭMЬ9ИiЏ›9щW–в{К·ћЁ~‰CО)q5"Я¬ЎџPМё.Ч°
а“…lн¶КG2uє*иаэЫЉ‡†s.нG]–еќ6—¶¶Р›љdu®Љ!ђ®g
DсЋґlЊ<ЏlA/pь’p1;ѓГ‰ћ®NћwZ~gЇDф–2оµОЪщю] тгЃbr>
:)іI�и0кЦdpЪд^ю‰‡ј¤�qјЮѕЙl]DЄ1…€ўC
р}6-л'ZPч!ь_GxвF
P"µ…8ўvфэ1Х§Sьc
л(Y$§^Л2FоўUеЋфТЕjІ"Ю†ьЇWтJoТґIФ"Ѕї»aFgНлFљъ•
›uнґM6И§UЗ©ЙЎчУ52:mJНL«лЄBЫ·гЩ)ыК-–b
From:
[email protected]
Sent: Wednesday, February 11, 2004 08:39
To:
[email protected]
Subject: Re:RE-SENDING OF THE MAIL
Dear mr Koffi
Ali I have send the bank and the lawyer an email . I
have send you an
email that I have recieve this morning from the lawyer
And I can't read
it . I read only ҐЎ¶^1двкнхсш
greatings monica
From: Koffi Ali
[[email protected]]
Sent: Wednesday, February 11, 2004 19:28
To:
[email protected]
Subject: PLEASE CONFIRM TO ME
Dear
Monica,
How are you doing? Hope all is well. What is going on? Did you
get any mail from the lawyer or bank today? Please reply this mail and tell me
how you are looking for the money so that I will know my own stand
now.
If you did not get any mail from the bank please write to them as
reminder so that we will know what is going on. I will be waiting for your
confirmation of writing to the bank if you did not get any mail from them ok.
God bless you.
Koffi Ali.
---------------------------------
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From:
[email protected]
Sent: Wednesday, February 11, 2004 19:37
To:
[email protected]
Subject: Re:PLEASE CONFIRM TO ME
Dear Koffi Ali
I don't now if I had any mail from the lawyer or
the bank .I had an virus
in my email . I will send them an mail about the
virus . greatings
monica
From: [email protected]
Sent: Thursday, February 12, 2004
08:43
To: [email protected]
Subject: Fw:I HAVE FORGET THAT,NOW
GO
ATTENTION: MONICA HOVING
DEAR
CLIENT
I AM HEREBY INFORMING YOU THAT I HAVE
RECIEVED YOUR
MAIL AND I HAVE ACCEPT YOUR PLEADE.
NOW YOU
ARE TO GO AHEAD AND SEND THE MONEY THROUGH MY
SECRETARY NAME BEING FRANK
HARRISON. MY PROMISE TO YOU
IS THAT ONCE THIS MONEY IS SEND DOWN HERE I
WILL TAKE
OFF BY GOING TO THE BANK FOR SIGNING OF YOURCOST
OF
TRANSFER WHICH YOU ASK ME TO DO.
FOR YOUR INFORMATION
MAKE SURE YOU SEND THIS MONEY
THROUGH WESTERN UNION MONEY TRANSFER FOR MY
EASY AND
FOR YOUR FASTER ATTENDING TOO.
I WILL BE WAITING
FOR YOUR CONFIRMATION OF SENDING THIS
MONEY. WISH TO SERVE YOU ACCORDING
TO YOUR INSTRUCTION.
YOUR'S IN SERVICE
FRANK
HARRISON(SEC)
FOR
BARRISTER MIKE
HAWARD.
_________________________________________________
FindLaw
- Free Case Law, Jobs, Library,
Community
http://www.FindLaw.com
Get your FREE @JUSTICE.COM
email!
http://mail.Justice.com
From:
[email protected]
Sent: Thursday, February 12, 2004 11:15
To:
[email protected]
Subject: Sorry
Dear mr Koffi Ali I have been
looking for some money .Nobody can give
my some money .I'am so sorry that
I have nothing in hands .I don't know
what to do any more .I have try
everything. greatings monica
From: Koffi Ali
[[email protected]]
Sent: Thursday, February 12, 2004 16:17
To:
[email protected]
Subject: MY SISTER DON'T LOSE YOUR HOPE GOD IS WITH US
OK.
Dear Monica,
I thank you for your mail to me. How are you
today? Hope that you are fine today. Now my sister what should we do. As you can
see that we are at point of getting this money.
For our own we have to
look for the money so that all our effort will not for nothing please my sister
don't do this to me. Do you want me to die or leave?
I am still looking
for the money here which means that you have to do aswell.
Did you ask
the lawyer if he can take some money now after we complete it for him? If you
did not ask him try to do so, so that we will know how much we will be looking
for ok. God bless you, while waiting to hear from you.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Thursday, February 12, 2004 16:27
To:
[email protected]
Subject: Re:MY SISTER DON'T LOSE YOUR H
Dear mr
Koffi Ali I send the lawyer again an email .and I will stil
looking for
some money .But I'am doing my best .I have here big problems
If I don't
pay the rent in 2 weeks I most go out of my house .But I will
looking for
the money . greatings monica
From: Koffi Ali
[[email protected]]
Sent: Thursday, February 12, 2004 22:46
To:
[email protected]
Subject: MY SISTER STILL TRY TO SEE WHAT YOU CAN DO
PLEASE.
Dear Monica,
I thank you for all your effort since we
start this project till now. I hope you are fine.
Now my sister we have
to wait for the lawyer to know if he will accept our ask, because I am totally
confuse now upon all wehave made to see that this money is transfered and now
this money to pay the lawyer to sign out this money from the bank will be a
problem to us oh what most I do?
Did you get any mail from the bank
today? If not still write to them please.
Please my sister be trying let
me do aswell here because if we get this money and pay the lawyer that means
that our labour will tune to joy soon. try your best ok. God bless you, while we
will be waiting for the lawyer.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Friday, February 13, 2004 07:58
To:
[email protected]
Subject: Fw:WELL I WILL ACCEPT YOUR
RE
ATTENTION
FROM BARRISTER MIKE
HAWARD
DEAR CLIENT
I RECIEVE YOUR MAIL YESTERDAY
WERE YOU ARE ASKING IF I
COULD ACCEPT YOU TO PAY SOME MONEY AFTER THE
BANK
TRANSFER YOUR MONEY THAT YOU WILL COMPLETE THE
REMAINIONG
ONE.
ARE YOUTELLING ME THAT IF I BARRISTER MIKE
HAWARD
ACCEPT YOU TO PAY SOME MONEY THAT AFTER YOU GET YOUR
MONEY
TRANSFERED THAT YOU ARE GOING TO SEND ME MY
BALANCE?
OK
BUT BEFORE THAT I WILL LIKE YOU TO INFORM BANK
YOUR
REQUEST TO ME THAT YOU ASK TO PAY SOME MONEY AFTER
YOU
COMPLETE THE REMAINING ONE.
OK YOU ARE TO SEND
$4,872USD, SO THAT AFTER YOU WILL
SEND THE REMAINING
$3,000USD.
FOR YOUR INFORMATION ONCE YOU SEND THIS MONEY YOU
ARE
TO SEND THE INFORMATIONS TO PICK IT FROM THE WESTERN
UNION
MONEY TRANSFER.
I WILL SERVE YOU ACCORDING TO YOUR DIRECTIONS IN
THIS
SERVICE.
FRANK HARRISON
(SECRETARY)
FOR
BARRISTER MIKE
HAWARD.
_________________________________________________
FindLaw
- Free Case Law, Jobs, Lib<>
From: Koffi Ali
[[email protected]]
Sent: Friday, February 13, 2004 15:47
To:
[email protected]
Subject: MY SISTER READ AND GET BACK TO ME
PLEASE.
Dear Monica,
I thank you for the mail. How are you today
my sister? How are baby too? Now you can see that the lawyer accept us with the
pleade that you made with him.
Now what are we to do so that things will
run out for us in this project. How have you gone for the money? Please I need
to know your way now in getting this money.
Please my sister we have
suffer for this and you known by your self that here is were we are fighting
since we start this project is for the lawyer to sign the paper cost of transfer
and the bank will transfer the money immdiately so we have to see what to do
about it. I will be waiting to hear from you before I will know what you are to
tell the lawyer and the bank too. God bless you, while am waiting for your
urgent reply concerning this mail.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Friday, February 13, 2004 16:03
To:
[email protected]
Subject: Re:MY SISTER READ AND GET BACK
Dear mr
Koffi Ali I have now money .I'am not so good .There was an man
on my door
and he take all of my things and from my childeren Because I
did't pay my
rent and other things .And nobody help my out here .I cry the
hole day
now . greatings monica
From: Koffi Ali [[email protected]]
Sent:
Friday, February 13, 2004 21:22
To: [email protected]
Subject: MY
SISTER STOP CARYING OK GOD IS WITH US.
Dear Monica,
My sister I am
not happy in self here too because I know all effort we have made to see that we
have this money transfer and you will refreash your self before I will be with
you and my family too, but from one problem to another don't allow us to
enjoy.
You mail to me this night make's me to be chuked some how, My
sister we can not start this project like sojers mens and end it like police
mens, try your best let me be trying in my end.
I myself is all the same
here because my mind told me that once this account is reactivite that bank will
transfer the money immediatelly which I did not carry in mind that to transfer
the money will need you or any backup at all. So my sister don't worry we will
see our self face to face in few day's to come which my almight God have
approved to me.
I said again stop carying please onless yo want me to be
in worried here and my temper will tune to another thing. Please please stop
carying Monica, Have you forget how we start this project and now we are in time
to rejoyce and you want to intente your self please stop that my
sister.
What you have to pray for is let God who start this for us make a
way for us to get the money to complete this ok. God is with us and will contune
with us till this money is transfered and he will be directing us on what we are
to do with this money aswell ok. I will be waiting for your mail.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Friday, February 13, 2004 23:30
To:
[email protected]
Subject: Re:MY SISTER STOP CARYING OK G
Dear mr
Koffi Ali I Don't have recieve the hole email .But I stop
crying .I hope
that I can find some money .I most go on for my and my
childeren
.greatings monica
From: Koffi Ali [[email protected]]
Sent:
Saturday, February 14, 2004 09:43
To: [email protected]
Subject: JUST
PRAY TO GOD FOR THIS END
Dear Sister,
I am so worried about you
now. How are you? Hope all is well. Don't worry God is with us hence is only if
wepay this money then we will have our money transfered.
What you have to
do is to get at list 40% of the money that thelawyer said we have to pay him
first then I will fight for the remaining one here with my wife, because I want
to be in holland before this month end ok.
I said again stop carying
please onless yo want me to be in worried here and my temper will tune to
another thing. Please please stop carying Monica, Have you forget how we start
this project and now we are in time to rejoyce and you want to intente your self
please stop that my sister.
What you have to pray for is let God who
start this for us make a way for us to get the money to complete this ok. God is
with us and will contune with us till this money is transfered and he will be
directing us on what we are to do with this money aswell ok. I will be waiting
for your mail.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Saturday, February 14, 2004 13:32
To:
[email protected]
Subject: Fw:YOU ARE TO INFORM ME
THIS.
ATTENTION: MONICA HOVING
FROM BARRISTER MIKE
HAWARD
DEAR CLIENT
I AM HEREBY REMINDING YOU THAT
SINCE I TOLD YOU THAT
YOU SHOULD GO AHEAD AND PAY THE MONEY I ASK YOU TO
PAY
AND AFTER YOU WILL PAY THE BALANCE I HAVE NOT HEAR
FROM
YOU.
YOU ARE TO TELL ME WHEN YOU WILL BE SENDING THIS
MONEY
SO THAT I WILL BE READY FOR YOUR SERVICE TO
AVOIDE
ANYDELAYMENT IN YOUR SERVICE.
FRANK HARRISON
(SECRETARY)
FOR
BARRISTER MIKE
HAWARD
_________________________________________________
FindLaw
- Free Case Law, Jobs, Library,
Community
http://www.FindLaw.com
Get your FREE @JUSTICE.COM
email!
http://mail.Justice.com
From:
[email protected]
Sent: Saturday, February 14, 2004 13:33
To:
[email protected]
Subject: Fw:GO AHEAD AND PAY THE
LAWYER
ATTENTION: MONICA HOVING
DEAR
CLIENT
I WAS DIRECTED TO INFORM YOU THAT YOU SHOULD GO AHEAD WITH
THE LAWYER
CONCERNING THE MAIL THAT YOU SENT TO THIS BANK ABOUT THE
CONSULTATION FEE
THAT THE LAWYER ASK YOU TO PAY HIM SO THAT THE BANK WILL
TRANSFER YOUR
FUND IMMEDIATEL BECAUSE THIS TRANSFER HAVE BEING SO
LONG.
FOR YOUR INFORMATION MAKE SURE AS THE LAWYER ALLOW YOU TO
PAY HIM
$4.872USD AND AFTER YOU WILL COMPLETE THE REMAINING ONE, MAKE
SURE TO DO
TO HIM AS YOU PROMISE TO AVOIDE ANY STOP
ORDER.
WE WISH YOU SUCCESSFUL TRANSFER OF YOUR FUND INTO YOUR OWN
ACCOUNT IN
HOLLAND.
SULE
DUPE(MRS)
BTCI
LOME-TOGO.
______________________________________
Get
your FREE 10MB email today at http://www.wapda.com
From: Koffi Ali
[[email protected]]
Sent: Saturday, February 14, 2004 20:16
To:
[email protected]
Subject: WE HAVE TO LOOK FOR THE MONEY MY
SISTER.
Dear Sister,
I have read the mail from bank and from the
lawyer to, and is well understood to me.
Again happy v day to you and the
Baby. Hope all is well tonight.
Please my sister what you have to do as I
told you over the phone is to be fighting how to get this money that we will use
to complete our project and be injoyment together in few days to come
ok.
I will be here fighting to get the money with my wife so that we can
get upto $2,872 and you aswell will get the remaining one my sister we have
suffered for this project. I will be waiting for your good news from now till
monday telling me how much you have get at hand ok. God bless you, and happy
sunday in advance.
Koffi
Ali
---------------------------------
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From: Koffi Ali
[[email protected]]
Sent: Monday, February 16, 2004 09:35
To:
[email protected]
Subject: I HAVE NOT HEAR FROM YOU SINCE WEEKEND
WHY?
Dear sister,
How are you today? Hope that you are fine. I
have not hear from you since weekend, what is going on? How are you going for
the money now? How much have you get at hand now? Have you write to the lawyer
that you are still looking for the money as I told you? Please reply this mail
so that I will know what is to do. God bless you, while am waiting for your
urgent mail.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Monday, February 16, 2004 10:43
To:
[email protected]
Subject: Re:I HAVE NOT HEAR FROM YOU SI
dear mr
Koffi Ali I have now money in hands .And I have send the
lawyer an email
.greatings monica
From: [email protected]
Sent: Monday, February
16, 2004 11:56
To: [email protected]
Subject: Fw:FOR YOUR
INTEREST
ATTENTION: MONICA HOVING
FROM BARRISTER MIKE
HAWARD
DEAR CLIENT
I AM HERE TO INFORM YOU THAT I
MYSELF STILL WAITING FOR
YOU TILL YOU WORK ACCORDING TO MY INSTRUCTION
THEN I
WILL SERVE YOU AS YOU WANT.
BUT BE INFORMED THAT
YOU HAVE TO INFORM ME THE DAY YOU
ARE SENDING THIS MONEY SO THAT I WILL
BOOK TIME FOR
YOUR SERVICE AND MAKE WHAT YOU NEED ME TO DO FOR
YOU.
I WISH YOU GOOD LUCK ON YOUR
CONTACT.
_________________________________________________
FindLaw
- Free Case Law, Jobs, Library,
Community
http://www.FindLaw.com
Get your FREE @JUSTICE.COM
email!
http://mail.Justice.com
From: Koffi Ali
[[email protected]]
Sent: Monday, February 16, 2004 17:14
To:
[email protected]
Subject: YOU ARE TO WRITE TO THE LAWYER
NOW.
Dear Monica,
I thank you for the mail. How are you? Hope
things is well. My sister what can we do now? You can see that this people still
with what they have said we have to fight this problem and have it
solved.
Please write to the lawyer that you are still looking for the
money that you will see if you can be able to get some money before
weekend.
My sister try all you can do so that we will have this money
transfered into your account, you can see that the month is fast running to an
end and we have to get this money transfered before then. Hope you understand me
very well. God bless you for all your effort in this project.
Koffi Ali.
---------------------------------
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From: Koffi Ali
[[email protected]]
Sent: Tuesday, February 17, 2004 20:05
To:
[email protected]
Subject: WHAT IS GOING ON MY SISTER?
Dear
Sister,
How are you doing with the baby? Hope things is well with you.
Please as I told you over the phone, what is going on now on your side? Please
reply this mail so that I will know how you are doing about this. God bless you,
while am waiting for your mail.
Koffi
Ali.
---------------------------------
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From:
[email protected]
Sent: Tuesday, February 17, 2004 21:05
To:
[email protected]
Subject: Re:WHAT IS GOING ON MY SISTER?
dear mr
koffi ali I don't have some money .I have nothing in hands
jet .I will do
my best . greatings monica
From: Koffi Ali
[[email protected]]
Sent: Wednesday, February 18, 2004 09:17
To:
[email protected]
Subject: DO YOU WANT TO FORGET THIS
PROJECT?
Dear
Monica,
Hope you are well. Please my sister I don't understand you now.
What is your mind in this project now? Do you want to gorget this? Tell me your
mind.
Since all this days you don't take this project as you take it
before why my sister? Are you not with me again? Reply.God bless
you.
Koffi.
---------------------------------
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From:
[email protected]
Sent: Wednesday, February 18, 2004 09:21
To:
[email protected]
Subject: Re:DO YOU WANT TO FORGET THIS
Dear mr
Koffi Ali I mine that I'am still looking for the money .And
that I hope
to find some money today . greatings monica
From:
[email protected]
Sent: Wednesday, February 18, 2004 14:37
To:
[email protected]
Subject: Fw:THE BANK STILL WAITING FOR
ATTENTION: MONICA HOVING
DEAR CLIENT
I WAS
DIRECTED TO INFORM YOU THAT THIS BANK HAVE BEING WAITING FOR YOUR
LAWYER
TO COME AND SIGN THE PAPER COST OF YOUR TRANSFER SO THAT THIS MONEY
LEFT
FROM HERE TO YOUR COUNTRY.
BE INFORMED THAT ANY DELAYMENT
CONCERNING THIS TRANSFER LEFT FOR YOU. YOU
ARE TO TELL THIS BANK WHEN
YOUR LAWYER IS COMING TO THIS BANK SO THAT THE
DIRECTOR OF THIS BANK WILL
BE AWARE AND MONITOR EVERYTHING CONCERNING YOUR
TRANSFER THAT
DAY.
YOU HAVE 24HOURS BY THE TIME YOU RECIEVE THIS LETTER TO GET
BACK TO THIS
BANK TELLING US WHEN YOUR LAWYER WILL PRESENT HIMSELF HERE
IN THIS BANK.
WE WISH YOU SUCCESSFUL AND SMOOTHLY TRANSFER OF
YOUR COUSIN MONEY INTO
YOUR OWN BANK ACCOUNT IMMEDIATELY THIS PAPER IS
SIGNED.
SULE
DUPE(MRS)
BTCI
LOME-TOGO
______________________________________
Get
your FREE 10MB email today at http://www.wapda.com
From: Koffi Ali
[[email protected]]
Sent: Wednesday, February 18, 2004 19:48
To:
[email protected]
Subject: READ AND REPLY PLEASE URGENT.
Dear
Sister,
How are you tonight? Hope things is well with you. I saw the mail
which you forward to my and the mail is from bank, when did you recieve that
mail from bank today or yesterday? Well all is for our own betterment of the
project.
Now my sister, as you told me that you are going to get some
money today. How much did you get as you promise? So that we will know if is
possible for us to send some money this weekend and made a promise with the
lawyer. Please try as you can to see that you answer me with a better news
because we are working successfully. God bless you, while am waiting to hear
from you tonight please.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Wednesday, February 18, 2004 19:53
To:
[email protected]
Subject: Re:READ AND REPLY PLEASE URGEN
Dear mr
Koffi Ali I have recieve the email of the bank today .And I
have now
money .nobody give me some .I'am still looking for some money
greatings
monica
From: Koffi Ali [[email protected]]
Sent: Wednesday,
February 18, 2004 20:08
To: [email protected]
Subject: what are we to
do now? tell me ok
Dear Monica
Now what are we to do? I need to
sick the advise from you now, tell me what we are to do ok. I am waiting for
your mail. God bless you.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Wednesday, February 18, 2004 20:17
To:
[email protected]
Subject: Re:what are we to do now? tell
Dear mr
Koffi Ali I have an gold ring from my grandmother .I hope that
some one
buy it .That is all what I have .greatings monica
From: Koffi Ali
[[email protected]]
Sent: Thursday, February 19, 2004 10:47
To:
[email protected]
Subject: Re:what_are_we_to_do_n
My
Sister,
I thank you for the mail, And I have gone through you mail and
still waiting to hear froim you sooner because if we solve this problem now that
means that our money will be into your account immeditely.
What you have
to do is to write to the bank telling them that the lawyer will come for the
paper this weekend or monday next week ok.
Again you are to write to the
lawyer too that you will be sending the money this weekend so that he will start
off your job for you ok.I will be waiting to hear from you so that I will
prepare myself too for this ok. God bless you for all your effort in this
project and I want you to put this at back of your mind that we are in time to
rejoyce on this project now once we pay the lawyer ok. Take care of our
babys.
Koffi
Ali
---------------------------------
From:
[email protected]
Sent: Thursday, February 19, 2004 15:44
To:
[email protected]
Subject: Fw:THIS ADVISE IS FROM THE
DIR
ATTENTION:MONICA HOVING
DEAR
CLIENT
I WAS DIRECTED TO INFORM YOU THAT THIS BANK RECIEVE THE
MAIL WHICH SENT
DOWN HERE, NOW FOR THE BETTERMENT OF YOUR SERVICE AND
TRANSFER OF THIS
FUND INTO YOUR OWN BANK ACCOUNT.
YOU ARE
ADVISE TO MAKE SURE THAT YOU PAY THE LAWYER THE MONEY HE REQUEST
FROM YOU
AS THE LAWYER TOLD YOU TO PAY HIM SOME MONEY AFTER THE TRANSFER
TAKE OFF
THAT YOU WILL COMPLETE THE REMAINING ONE FOR HIM.
WHY BECAUSE THE
LAWYER SAID THAT ONCE YOU PAY THIS MONEY THAT HE WILL TAKE
OFF FROM HIS
OFFICE DOWN TO THIS BANK FOR SIGNING OF THE COST OF
TRANSFER.DEAR MONICA,
TRY ALL YOU CAN DO TO SEE THAT YOU PAY THE LAWYER SO
THAT YOUR MONEY WILL
LEFT HERE TO YOUR OWN BANK ACCOUNT IN HOLLAND BECAUSE
THIS TRANSACTION
HAVE TAKE YOU MUCH TIME SO IF YOU CAN SELL ANYTHING TO
COMPLETE YOUR
TRANSACTION SO THAT THIS MONEY WILL LEFT FROM HERE DOWN TO
YOUR COUNTRY
FOR YOUR OWN BETTERMENT.
FOR YOUR INFORMATION THIS ADVISE IS FROM
THE DIRECTOR OF THI<
verwijderd>>
From: Koffi Ali
[[email protected]]
Sent: Thursday, February 19, 2004 20:22
To:
[email protected]
Subject: THIS IS WHAT WE HAVE TO DO NOW FOR OUR OWN
GOOD MONICA
Dear Sister,
I thank you for all your effort to
see that this money is transfered into your bank account. How are you tonight?
Hope fine.
But you have to know that the money that our lawyer request
before he can sign this paper cost of transfer is too much for meto pay
alone.
For your information the money that you have send already have
nothing to do with money we are to pay the lawyer so take note of that.
I
told you that you should fight and see that you get at list Ј2000EURO so that I
and my wife will look for the remaining one and you just send 20EURO AND
50CENTEURO, why my sister.
I want you to know that I have not pay the
because is not up to what I expect from you to send to me.
Now you are to
write to the lawyer that you are sorry that you did not send the money as you
promise him, that you will be sending the money by next week.
And write
to the bank too that you are still looking for the money but you hope to pay the
lawyer by next week.
So after you send the mail to the bank and lawyer,
you are to start immediately looking for money so that by next week you will be
able to come up with Ј2000EURO or Ј500EURO so that we will made this project
co^mplete, Please try your best to see that you get this money as I told you ok.
God bless you, while we will be looking for this money and pray to almight God
for help.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Thursday, February 19, 2004 20:31
To:
[email protected]
Subject: Re:THIS IS WHAT WE HAVE TO DO
Dear mr
Koffi Ali I will send an email to the bank an the lawyer .And
the money
that I have send you .That was all that the give my .I do my best
And I
still looking for more money . greatings monica
From: Koffi Ali
[[email protected]]
Sent: Friday, February 20, 2004 07:43
To:
[email protected]
Subject: Re:THIS_IS_WHAT_WE_HAVE_TO_DO
Dear
Sister,
I thank you for your mail. How are you with the baby? Hope fine.
Once more I thank that you said you will write to the bank and lawyer
too.
Now for our own good in this project you will try to get this money
as I told you so that before next weekend the bank will transfer our money
immediately we pay the lawyer please.
Please remember that I told you
that I did not send the lawyer any money yesterday because the money you send to
me and the one I have in person is not upto $1000, so that is the reason I told
you that we have to find the money completed before sending it to the
lawyer.
So please be fighting for this money I myself will do so aswell.
You are to write to the bank telling them that you will be paying the lawyer by
next week and do aswell to the lawyer that you are so sorry that you did not
complete the promise you made to him yesterday but you will send the money next
week unfailingly ok. God bless you, while we will be looking for this money for
betterment of us.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Friday, February 20, 2004 21:13
To:
[email protected]
Subject: Fw:IF YOU HAVE SEND THE
MONEY,
ATTENTION: MONICA HOVING
DEAR
CLIENT
I AM HEREBY REMINDING YOU THAT I STILL WAITING TO
HEAR
FROM YOU BY SENDING THE MONEY AS YOU PROMISE TO
DO.
BE INFORMED THAT YOU ARE THE PERSON THAT DELAYING
THE
CONTACT YOU MADE TO ME AND NOT I BARRISTER MIKE HAWARD,
YOU
ARE TO SEND THE INFORMATION THAT YOU USE TO SEND
THIS MONEY IF YOU HAVE
PAID THE MONEY AS YOU INFORM ME
YESTERDAY.
STILL WAITING
FOR YOUR CONFIRMATION OF THIS MAIL.
YOUR'S IN
SERVICE
BARRISTER MIKE HAWARD
ESQ.
_________________________________________________
FindLaw
- Free Case Law, Jobs, Library,
Community
http://www.FindLaw.com
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email!
http://mail.Justice.com
From:
[email protected]
Sent: Saturday, February 21, 2004 09:13
To:
[email protected]
Subject: Re:Re:THIS IS WHAT WE HAVE TO
Dear mr
Koffi Ali The give my only 20 euro for the ring .But I'am
still looking
for more money .I will do my best .I go next week to my boss
and ask him
for some money . greatings monica
From: Koffi Ali
[[email protected]]
Sent: Saturday, February 21, 2004 09:34
To:
[email protected]
Subject: WHAT YOU HAVE TO DO NOW
Dear
Sister,
I have gone through you mail and the one from our lawyer and is
well understood to me.
Now what you are to do is to write to the lawyer
tell him that this money most send by next week that you are sorry to fail him
with your promise.
Please my sister make sure that you get upto Ј2000EURO
or Ј1800EURO so that by next week we will solve this problem and have our money
transfered into your own bank account.
I will be expecting to hear good
news from you soon. God bless you, while waiting for your
information.
Koffi Ali.
---------------------------------
From: Koffi Ali
[[email protected]]
Sent: Sunday, February 22, 2004 15:32
To:
[email protected]
Subject: MONICA WHAT IS GOING ON?
Dear
Monica,
Happy sunday. How are you today? Hope fine. Please what is going
on now? Reply this mail before is too late for our project now. God bless you,
while am waiting for your urgent mail today.
Koffi Ali.
---------------------------------
From:
[email protected]
Sent: Sunday, February 22, 2004 15:38
To:
[email protected]
Subject: Re:MONICA WHAT IS GOING ON?
Dear mr
Koffi Ali There is nothing wrong .I'am looking for some money
I have no
money .But I do my best . greatings monica
From: Koffi Ali
[[email protected]]
Sent: Sunday, February 22, 2004 21:19
To:
[email protected]
Subject: WHAT YOU HAVE TO DO NOW MONICA
Dear
Sister,
I am happy to hear from you today that nothing is worry thank's
for that How are you tonight? Hope fine
Now what you have to do is to
write to the bank telling them that your lawyer will be coming to the bank this
week foir signing the paper cost of transfer so that they will transfer your
money once he sign the paper for you
Again^you^atre to^write to the
lawyer telling him that you will be sending the moneuy this week that you are
sorry for not send the money last week
Now for our own good of this, you
are to put your effort and make sure that you get the Ј1800EURO TO Ј2000EURO as
I told you please so that we will solve this problem this week and have this
money transfered ok. God bless you, while am waiting to hear from you
tomorrow
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Monday, February 23, 2004 09:09
To:
[email protected]
Subject: Re:WHAT YOU HAVE TO DO NOW MONIC
Dear
mr Koffi Ali I go to my boss and ask him of he can give me some
money .
greatings monica
From: Koffi Ali [[email protected]]
Sent: Monday,
February 23, 2004 09:26
To: [email protected]
Subject: KEEP ME
INFORMED PLEASE
Dear Sister,
I thank you for your mail. How are
you today? Hope all is well. Now what you are to do is try and write to the bank
and the lawyer as I directed you last time so that they will know really that
you are going to send the money this week ok.
Please once you come back
from your boss inform me of any development so that I will know how we are going
to do this week concerning the money and know how much we are to send if is
complete or some nd after this week we complete the remaining one.
God
bless you, while am waiting for your urgent confirmation.
Koffi
Ali
---------------------------------
From:
[email protected]
Sent: Monday, February 23, 2004 10:43
To:
[email protected]
Subject: Re:KEEP ME INFORMED PLEASE
Dear mr
Koffi Ali I have send the bank and the lawyer an email .
greatings
monica
From: Koffi Ali [[email protected]]
Sent: Monday, February
23, 2004 18:48
To: [email protected]
Subject: I NEEDTO KNOW THIS
PLEASE
Dear Sister,
I thank you for your confirmation of writing
to the bank and the lawyer for our betterment of this transfer. Hope that things
is fine now.
Please my sister how did you got with your boss asyou told
me? I need to know so that we will know what next to do in this project beforeis
too late for us please.
Onceyou are getting back to me pleasetell me how
much you have get so that we will see if we can send it to the lawyer and give
him a promise that we will complete it soon. God bless you, while am waiting for
your urgent reply today please do so.
Koffi
Ali.
---------------------------------
From: Koffi Ali
[[email protected]]
Sent: Monday, February 23, 2004 19:16
To:
[email protected]
Subject: I NEED TO KNOW THIS PLEASE
Dear
Sister,
I thank you for your confirmation of writing to the bank and the
lawyer for our betterment of this transfer. Hope that things is fine
now.
Please my sister how did you got with your boss asyou told me? I
need to know so that we will know what next to do in this project beforeis too
late for us please.
Onceyou are getting back to me pleasetell me how
much you have get so that we will see if we can send it to the lawyer and give
him a promise that we will complete it soon. God bless you, while am waiting for
your urgent reply today please do so.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Monday, February 23, 2004 20:03
To:
[email protected]
Subject: Fw:THE MORE YOU DO THE MORE
IS
ATTENTION:MONICA HOVING
DEAR CLIENT
I AM
HEREBY INFORMING YOU THAT I RECIEVED THE MAIL
WHICH YOU SENT DOWN HERE
TODAY 23/02/2004, CONCERNING
WHEN YOU ARE SENDING THE MONEY WHICH I
REQUEST FROM YOU
BEFORE ANY SERVICE.
FOR YOUR INFORMATION
THE MORE YOU PAY THIS MONEY THER
MORE YOUR SERVICE WILL TAKE OFF
IMMEDIATELY FOR YOUR
WON BETTERMENT OF THIS CONSULTANT THAT YOU MADE TO
ME.
I WILL SERVE YOU IN ANY WAY YOU LIKE BUT YOU
HAVETO
OBEY MY OWN INSTRUCTION TOO.
FRANK HARRISON
(SECRETARY)
FOR
BARRISTER MIKE
HAWARD
_________________________________________________
FindLaw
- Free Case Law, Jobs, Library,
Community
http://www.FindLaw.com
Get your FREE @JUSTICE.COM
email!
http://mail.Justice.com
From:
[email protected]
Sent: Monday, February 23, 2004 20:05
To:
[email protected]
Subject: Fw:FOR YOU INFORMATION
ATTENTION:MONICA
HOVING
DEAR CLIENT
I WAS INSTRUCTED TO INFORM YOU
THAT WE RECIEVED THE MAIL WHICH YOU SEND
DOWN HERE TODAY BEEN 23/02/2004,
CONCERNING HOW YOU ARE GOING WITH YOUR
LAWYER AND YOU ARE ABOUTTO GET THE
MONEY WHICH YHOUR LAWYER REQUEST FROM
YOU BEFORE HE CAN SIGN THE PAPER
COST OF YOUR TRANSFER RIGHT.
NOW FOR YOUR OWN GOOD OF THIS
PROJECT AND FOR YOUR BETTERMENT OF TIME, YOU
SHOULD REMEMBER THAT YOUR
COUSIN ACCOUNT WAS REACTIVITE ON 24TH OF JAN
2004, WHICH MEANS THAT YOU
STILL HAVETIME TO SOLVE YOUR PROBLEM WITH YOUR
LAWYER.
FOR
YOUR INFORMATION, I WAS DIRECTED TO INFORM YOU THAT YOU STILL
HAVETIMEAND
CHANCE FROM NOW TILL 24TH OF MARCH WHICH THE ACCOUNT THAT YOU
REACTIVITE
WILL EXP.YOU ARETO MAKE SURE THAT FROM NOW TILL 24TH OF MARCH
THAT YOUR
LAWYER WILL SIGN THIS PAPER ANDTHE BANK WILL TRANSFER YOUR MONEY
INTO
YOUR OWN BANK ACCOUNT IN HOLLAND.
YOU ARE TO MAKE ARANGEMENT WITH
YOU LAWYER SO THAT YOU WILL NOT ALLOW THIS
ACCOUN<>
From: Koffi Ali [[email protected]]
Sent: Tuesday,
February 24, 2004 08:28
To: [email protected]
Subject: Please let me
know this
Dear Monica,
I thank you for the mail which you recieve
from our bank and attorney too. How are you today? Hope all is well.
I
have gone through the mail and is well understood to me which we have to fight
our best to see that we solve this problem before it will be late for
us.
Now as you told me yesterday that you will meet your boss for the
money, how much did you get from him? Please I need to hear from you before I
will advice you on what you are to write to the bank and our lawyer too. God
bless you, while am waiting for your urgent reply.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Tuesday, February 24, 2004 10:49
To:
[email protected]
Subject: Re:Please let me know this
Dear mr
Koffi Ali I don't now .He most think about it .Tomorrow he let
my now
.When he give my some money I will send it all to you .
greatings
monica
From: Koffi Ali [[email protected]]
Sent: Tuesday, February
24, 2004 16:50
To: [email protected]
Subject: Write to the bank and
our lawyer too ok
Dear Sister,
I thank you for the mail. Hope all
is well with you.
Now you are to write to the bank telling them that you
are to send the bank to your lawyer this week so that he will sign the paper and
your money will transfer immediately he sign the paper
For the lawyer
just inform him that you will send the money this week ok. Once you do that try
to get back to me immediately ok.God bless you with the baby.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Wednesday, February 25, 2004 14:42
To:
[email protected]
Subject: Re:Write to the bank and our l
Dear mr
Koffi Ali My boss don't wanne give my some money .Because next
week I
have my money where I work for .I'am so sorry .
greatings
monica
From: [email protected]
Sent: Wednesday,
February 25, 2004 15:11
To: [email protected]
Subject: Re:Write to the
bank and our l
Dear mr Koffi Ali I have send the bank and lawyer an email
.that I
send the money next week . greatings monica
From: Koffi
Ali [[email protected]]
Sent: Wednesday, February 25, 2004 19:33
To:
[email protected]
Subject: PLEASE STILL LOOKING FOR MONEY IN ORDER
WAYS.
Dear Sister,
I thank you for your mail to me after we speak
over the phone, and really your mail makes me to be more happy today and I know
that God is with us
Now please what you are to do is to still looking for
money in order ways so that once you get your salary next week it will help you
out with the one I told you to get please.
Again once you hear from the
bank or our lawyer truy to inform me immediately.God bless you, while am waiting
to hear from you.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Wednesday, February 25, 2004 20:12
To:
[email protected]
Subject: Re:PLEASE STILL LOOKING FOR MO
Dear mr
Koffi Ali I will still looking for the money .And when I have
my money I
send all of it .Only I don't now how muts it is .
greatings
monica
From: Koffi Ali [[email protected]]
Sent: Thursday,
February 26, 2004 08:54
To: [email protected]
Subject: Please try your
best my sister
Dear Sister,
I thank you for your well
understanding in this project which I really know that this money will be in
your account after we pay this money to our lawyer.
Now what you have to
do is to make sure that you have the amount I told you to comeup with so that
with the one I get with my wife by then it will be completed and we send it
together to him.
Try all you can do to see that you get the money please
so that our effort will not be invine ok. GOd bless you, while am waiting for
your mail anytime you hear from our bank or our lawyer ok.
Koffi Ali.
---------------------------------
From:
[email protected]
Sent: Thursday, February 26, 2004 12:54
To:
[email protected]
Subject: Fw:OK AM WAITING
ATTENTION: MONICA
HOVING
DEAR CLIENT
I AM HERE TO BRING TO YOUR
NOTICE THAT I HAVE RECIEVED
YOUR MAIL.
BUT BE INFORMED
THAT ANY DELAY IN YOUR TRANSFER LEFT
FOR YOU TO SOLVE IT, I WILL BE
WAITING FOR YOU,BUT MAKE
SURE THAT YOU SEND THE MONEY WITH THE NAME THAT
I GAVE
TO YOU BEING FRANK HARRISON.
WISH TO SERVE YOU AND
YOU ARE TO ABIDE WITH MY RULES
TOO.
FRANK HARRISON
(SECRETARY)
FOR
BARRISTER MIKE HAWARD
_________________________________________________
FindLaw
- Free Case Law, Jobs, Library,
Community
http://www.FindLaw.com
Get your FREE @JUSTICE.COM
email!
http://mail.Justice.com
From:
[email protected]
Sent: Thursday, February 26, 2004 17:49
To:
[email protected]
Subject: Fw:FOR YOU BETTERMENT IN THIS
ATTENTION:MONICA HOVING
DEAR CLIENT
I WAS
INSTRUCTED TO INFORM YOU THAT THIS BANK RECIEVED THE MAIL WHICH YOU
SENT
DOWN HERE YESTERDAY BEEN 25/02/2004.
THE BANK HAVE TAKE NOTE OF
YOUR MAIL AND ADVISING YOU TO SOLVE THIS
PROBLEM BY PAYING THE LAWYER SO
THAT HE WILL SIGN YOUR TRANSFER HERE AND
THE MONEY WILL TAKE OFF
IMMEDITELY.
BUT FOR YOUR INFORMATION, THE DIRECTOR ASK ME TO LET
YOU KNOW THAT YOU
STILL HAVE ABOUT 3WEEKS TO COMPLETE YOUR TRANSACTION
BECAUSE ANY ACCOUNT
THAT REACTIVITE HAVE ABOUT 2MONTHS TO EXPAIRE AND YOU
HAVE CHANCE FROM NOW
TILL 24TH OF NEXT MONTH BEEN
MARCH.
ALTOGETHER YOU HAVE TO MAKE SURE YOU GET YOUR MONEY
TRANSFERED INTO YOUR
OWN BANK ACCOUNT IN HOLLAND.
THE
BOARD DIRECTORS OF THIS BANK WISH YOUCONGRATULATION TO YOUR TRANSFER
ONCE
THIS PAPER IS SIGNED.
SULE
DUPE(MRS)
BTCI
LOME-TOGO
______________________________________
Get
your FREE 10MB email today at http://www.wapda.com
From: Koffi Ali
[[email protected]]
Sent: Friday, February 27, 2004 00:11
To:
[email protected]
Subject: Please give me grantee so that I will know
what you writeto them ok
Dear Monica,
I thank you for your mail.
How are you? Hope that all is well. Please my sister I want you to give me
grantee that you will get this lmoney as you promise me so that I will know what
and how am going to direct to write to the bank and lawyer concering this mail
from them.
Pleasetry asyou told me over the phone and in your mail too so
that this money will be transfered next week once our lawyer sign this paper
cost of transfer on our behalf. God bless you, while waiting for you
tomorrow.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Friday, February 27, 2004 08:12
To:
[email protected]
Subject: Re:Please give me grantee so t
Dear mr
Koffi Ali I have next week my money .Only I don't know how
muts it is .
greatings monica
From: Koffi Ali [[email protected]]
Sent: Friday,
February 27, 2004 08:43
To: [email protected]
Subject: Now what you
have to do
Dear Monica,
I thank you for you to understand what I
mean in my mail last night thanks for that. How are you today? Hope all is well.
Now what you have to do is to write to the bank and the lawyer telling them that
unfailingly that the money be send next week.
Please once you do that try
to get back to me and still looking for money outside your coners so that the
money will be completed by the time we are to send it please try. God bless you,
while am waiting for you.
Koffi Ali.
---------------------------------
From:
[email protected]
Sent: Friday, February 27, 2004 09:29
To:
[email protected]
Subject: Re:Now what you have to do
Dear mr
Koffi Ali I have send the bank and the lawyer an email .And
I'am still
looking for more money .When I have some money I send it to you
greatings
monica
From: Koffi Ali [[email protected]]
Sent: Friday, February
27, 2004 16:38
To: [email protected]
Subject: This is what we have to
do together ok
Dear Monica,
I thank you for your confirmation of
contacting the bank and lawyer too, happy for that.
Now first is that we
have be praying to God so that he will help us to get the money that we will use
to pay the lawyer so that the bank will transfer our money immediately we solve
that problem.
Please my sister, what you have to do for me that any how
things is in your own side keep me informed and I will do aswell to you, why
because we are one family now and hope to stay the same room in time to come.
God bless you, while am waiting for your information anytime.
Koffi Ali.
---------------------------------
From:
[email protected]
Sent: Friday, February 27, 2004 16:54
To:
[email protected]
Subject: Re:This is what we have to do
Dear mr
Koffi Ali I have nothing in hand jet .I'am still looking for
it .
greatings monica
From: Koffi Ali [[email protected]]
Sent:
Saturday, February 28, 2004 12:14
To: [email protected]
Subject: HAPPY
SUNDAY IN ADVANCE
Dear Sister,
I thank you for your mail and am
happy for that. How are you today with the baby? Hope things is well.
Now
I have take note of what you told me that you will get the money next week and I
really know that you have never fail me with your promise before which will not
do this time.
But all together, try all your possible best to see that
things works out as you promise so that we will have this money in your account
next week because I want you do the easther season in your country aswell and I
hope you will like that. God bless you, while am waiting for your confirmation
once you send the money.
Koffi
Ali
---------------------------------
From:
[email protected]
Sent: Saturday, February 28, 2004 21:21
To:
[email protected]
Subject: Re:HAPPY SUNDAY IN ADVANCE
Dear mr
Koffi Ali Tomorrow come the father of my baby here .And I hope
that he
give my some money .Than I can send you some .greatings monica
From:
Koffi Ali [[email protected]]
Sent: Sunday, February 29, 2004
13:59
To: [email protected]
Subject: Inform me of any development
please and thanks
Dear Monica,
I thank you for your mail. Well no
need of asking if you are well or not because I speak with you just now over the
phone. Am only to ask about the baby now, how is the baby? Hope fine the baby
too.
Please as I told you over the phone what ever may be the development
tomorrow let me know that in time ok. Even before any thing try to dothe best
for that and I hope that it will work out for us. God bless you, while am
waiting for your confirmation tomorrow.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Monday, March 01, 2004 15:55
To:
[email protected]
Subject: Fw:WELL WE WAIT FOR YOU AS
YOU
ATTENTION:MONICA HOVING
DEAR CLIENT
I
WAS INSTRUCTED TO INFORM YOU BY BARRISTER MIKE HAWARD
TO REMIND YOU THAT
THIS IS NOT THE FIRST TIME YOU
INFORM THIS CHAMBRS THAT YOU WILL SEND THE
MONEY.
BUT FOR YOUR INFORMATION, IF YOU SEND THE MONEY IS
FOR
YOUR OWN GOOD OF THE TRANSFER AND IF YOU DID NOT IS
YOUR OWN
GOOD TOO. SO THE BETTER YOU DO THE BETTER YOUR
PAPER COST OF TRANSFER
WILL BE SIGN.
THANKS FOR YOUR CO-OPERATION TO THIS
CHAMBERS.
FRANK HARRISON (SECRETARY)
FOR
BARRISTER
MIKE
HAWARD.
_________________________________________________
FindLaw
- Free Case Law, Jobs, Library,
Community
http://www.FindLaw.com
Get your FREE @JUSTICE.COM
email!
http://mail.Justice.com
From:
[email protected]
Sent: Monday, March 01, 2004 16:02
To:
[email protected]
Subject: Re:Inform me of any developmen
Dear mr
Koffi Ali The father of my baby don't give my some money .I
hope that you
recieve this email .I still looking for some money .
greatings
monica
From: Koffi Ali [[email protected]]
Sent: Monday, March 01,
2004 19:19
To: [email protected]
Subject: NOW WHAT ARE WE TO
DO?
Dear Monica,
I thank you for your mail and the one from our
lawyer. How are you today? Hope things is ok.
Now my sister what are we
to do? As you see that the lawyer said that he is still waiting for us and now
you are saying that the father of your baby don't give you the maony. What of
your salary? Have you got your salary? Please reply this mail as I told you over
the phone that today is monday and we have to start off anything we have to do.
God bless you, while am waiting for you.
Koffi Ali.
---------------------------------
From:
[email protected]
Sent: Monday, March 01, 2004 19:22
To:
[email protected]
Subject: Re:NOW WHAT ARE WE TO DO?
Dear mr Koffi
Ali I don't have my salary not jet .I hope it come
tomorrow . greatings
monica
From: Koffi Ali [[email protected]]
Sent: Monday, March 01,
2004 20:58
To: [email protected]
Subject: PLEASE TRY YOUR
BEST
Dear Sister,
I thank you for the
information that you gave to me concerning your salary tomorrow.
Now what
you have to do is to contact the lawyer and inform him that you must send the
money this week please my sister try your best to see that you send this money
tomorrow because we have delayed this project too much. Hope that you are well
understand me. God bless you, while am waiting for your urgent mail tomorrow
concerning sending of this money or anything concerning the development of
it.
Koffi Ali.
---------------------------------
From:
[email protected]
Sent: Tuesday, March 02, 2004 11:31
To:
[email protected]
Subject: Re:PLEASE TRY YOUR BEST
Dear mr Koffi
Ali
I have send my salary to you .300 euro that was al
that I have . MTCN
number : 3390929922
the question : my favorite animal ?
the answer : black
panther
greatings
monica
From: [email protected]
Sent:
Tuesday, March 02, 2004 14:44
To: [email protected]
Subject: Re:PLEASE
TRY YOUR BEST
Dear mr Koffi Ali That was all my money that I send to you
.I have
fail .I'am sorry . greatings monica
From: Koffi Ali
[[email protected]]
Sent: Tuesday, March 02, 2004 22:01
To:
[email protected]
Subject: WE ARE PROGRESSING MY SISTER
Dear
Monica,
I thank you for your effort to see that things works out for our
own good. How are you today? Hope things is ok. Please for your information I
get only $800USD with your own now is $1.100USD,
Now what you are to do is to
write to the lawyer telling him that your friends here in togo will come to his
office to give him $1.100USD, that you are still looking for the remaining
one.
Please my sister try your best to see that you get the remaining
money as I told you so that by week end or next week we will complete the
remaining one because the person that promise me to buy my computer and my tv
said that he will be giving me the money by week end so please try from your
side aswell please my sister and pray for me so that he will pay me the money by
week end because no other way for me to get the money please pray over that ok
my sister. God bless you, while waiting for your confirmation of writting to the
lawyer.
Koffi Ali.
---------------------------------
From:
[email protected]
Sent: Tuesday, March 02, 2004 22:41
To:
[email protected]
Subject: Re:WE ARE PROGRESSING MY SISTE
Dear mr
Koffi Ali I have send the lawyer an email .So as you tell my
I will
looking here also for some money . Greatings monica
From:
[email protected]
Sent: Wednesday, March 03, 2004 12:26
To:
[email protected]
Subject: Fw:WE ARE WAITING FOR OUR
BALA
ATTENTION:MONICA HOVING
FROM BARRISTER MIKE
HAWARD
DEAR CLIENT
I WAS DIRECTED TO INFORM YOU
THAT THIS CHAMBER RECIEVED
A SUM OF $1.100USD FROM MR MICHEAL GURE THIS
MONEY ON
YOUR BEHALF.
BE INFORMED THAT THIS CHAMBER DID
NOT EXPECT TO RECIEVE
THIS MONEY HALF AND HALF, FOR YOUR INFORMATION YOU
TO
SEND THE REMAINING MONEY AS BARRISTER MIKE HAWARD ASK
YOU TO
PAY SOME AND AFTER YOU COMPLETE THE REMAINING
ONE BECAUSE WITHOUT THIS
MONEY TO BE COMPLETED NO
SERVICE FOR YOU SO PLEASE COMPLETE THIS MONEY
FOR THE
BETTERMENT OF YOUR TRANSFER.
REMEMBER THAT THIS
CHAMBER ASK YOU TO SEND $4,872USD,
SO THAT AFTER YOU WILL SEND THE
REMAINING $3,000USD.
NOW YOU HAVE SEND $1.100USD, YOU ARE TO TELL
US WHEN
YOU ARE TO SEND THE REMAINING $3.772USD.SO THAT
OUR
PRINCIPAL BARRISTER MIKE HAWARD WILL GO TO YOUR BANK
AND SIGN
THE PAPER COST OF TRANSFER AND THE BANK WILL
TRANSFER YOUR MONEY
IMMEDIATELY.
WE WISH TO SERVE YOU ACCORDING TO YOUR DIRECTION
AND
Y<>
From: Koffi Ali
[[email protected]]
Sent: Wednesday, March 03, 2004 15:28
To:
[email protected]
Subject: PLEASE MY SISTER TRY YOUR BEST ON THIS
NOW.
Dear Sister,
I thank you for the mail which you forwarded to
me. How are you today? Hope things is ok.
Now my sister, what you have to
do is to make sure that you get at list Ј1.200EURO so that with the one I will
get from the properties that am going to sell week end it will complete and we
pay him the remaining balance for us to have this money transfered by next week
please try all your best to see that you get the amount that I ask you to
get.
Please you can see that we are the one that holding this transfer
now and we have to see that the bank transfer this money immediately we solve
the lawyers problem. God bless you, while I will be waiting for your good news
from now concerning this money.
Koffi Ali.
---------------------------------
From:
[email protected]
Sent: Wednesday, March 03, 2004 22:21
To:
[email protected]
Subject: Re:PLEASE MY SISTER TRY YOUR B
Dear Mr
Koffi Ali Sorry that I don't take the telefoon .I was take an
shower. I
will do my best for looking the 1.200 euro .I have now 50 euro in
hands
.I have send the lawyer an email .So if you tell my to do .
greatings
monica
From: Koffi Ali [[email protected]]
Sent: Thursday, March
04, 2004 17:22
To: [email protected]
Subject: Thank's for your
understanding
Dear Monica,
I thank you for your mal to me afterwe
talk over the phone. How are you
today? Hope thng s well. Well I want you
remnd you on what we are
fighting so thatyou will put your own effort as you
use to do before so
that we will have ths money once we conclude with our
lawyer by paying
him the money he ask us topay him before any service so s
left for us
to do something about t and have our money transfered immedately
nto
your own bank account.
Please try to keep me informed once you
get the money. God bless you, whle am waitng for your mail.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Thursday, March 04, 2004 19:16
To:
[email protected]
Subject: Re:Thank's for your understand
Dear mr
Koffi Ali I'am still looking for the money .I most sell the
bed and the
buggy of my baby .I hope that some one buy it .I do my best .
greatings
monica
From: Koffi Ali [[email protected]]
Sent: Thursday, March
04, 2004 21:32
To: [email protected]
Subject: I will be waiting to
hear from you.
Dear Sister,
I thank you for your mail and I really
know that things will works out in this project. Hope that things is
well.
Please I do hope that you send the mail to the lawyer as I told
you, And I will be waiting to hear from you soon and please pray for the end and
transfering of this money into your own bank account oncewe pay the lawyer. God
bless you, while am waiting for you.
Koffi Ali.
---------------------------------
From:
[email protected]
Sent: Friday, March 05, 2004 10:36
To:
[email protected]
Subject: Fw:OKAY WE ARE WAITING FOR
YOU
ATTENTION:MONICA HOVING
DEAR CLIENT,
I
WAS DIRECTED TO INFORM YOU THAT THIS CHAMBERS
RECIEVED THE MAIL YOU SENT
DOWN HERE YESTERDAY AND WE
ARE WAITING FOR YOU ANYTIME SO IS LEFT FOR YOU
TO SEND
THE MONEY AND YOUR PAPER COST OF TRANSFER WILL BE
SIGNED
AND YOUR BANK WILL TRANSFER YOUR FUND INTO YOUR
NOMINATED BANK
ACCOUNT.
BE INFORMED THAT ANY DELAYMENT IN YOUR SERVICE
LEFT
FROM YOU AND YOU ARE THE PERSON THAT WILL CAUSE ANY
DELAY ON
THIS SERVICE AS THE CHAMBER IS READY TO SERVE
YOU ANY TIME WE RECIEVE OUT
BALANCE.
WE WISH YOU CONGRATULATION TO YOUR TRANSFER ONCE
THE
PAPER IS SIGNED.
FRANK HARRISON
(SECRETARY)
FOR
BARRISTER MIKE
HAWARD
_________________________________________________
FindLaw
- Free Case Law, Jobs, Library,
Community
http://www.FindLaw.com
Get your FREE @JUSTICE.COM
email!
http://mail.Justice.com
From: Koffi Ali
[[email protected]]
Sent: Friday, March 05, 2004 16:56
To:
[email protected]
Subject: PLEASE TRY YOUR BEST
Dear
Sister,
I thank you for the mail which you forwarded to me today, How are
you today? Hope things is well.
I have gone through the mail from the
lawyer and is well understand to me which am so happy that they are still
waiting for us without any problem.
Now my sister what you have to do is
to fight for this money that I ask you to come up with so that with the one I
will get from my side we will make it complete and send it to them immediately.
I will be looking for my own money here because I hope that once we
sittle this lawyer and he will sign this paper for us and the bank will transfer
our money into your won bank account.
Please I will be waiting for you
once you get this money. Try to write to the lawyer still made the promise to
him that you most send the money by weekend or monday next week, and try to
write to the bank and tell them that you are about to pay your lawyer the money
he request before he can beable to sign the paper and you hope to send the money
by weekend or monday next week.
God bless you, while am waiting for
you.
Koffi
Ali
---------------------------------
From:
[email protected]
Sent: Friday, March 05, 2004 20:08
To:
[email protected]
Subject: Re:PLEASE TRY YOUR BEST
Dear mr Koffi
Ali I will do my best .I'am still looking for more money
I have now 50
euro in hands . greatings monica
From: Koffi Ali
[[email protected]]
Sent: Saturday, March 06, 2004 05:04
To:
[email protected]
Subject: Please do as you promise
Dear
Sister,
I thank you for your mail. Hope that you are fine with the baby.
I have read your mail and is well understand to me, I will be waiting to hear
good news from you as you promise me, please try your best to see that you get
the money completed. God bless you, while am waiting.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Sunday, March 07, 2004 08:10
To:
[email protected]
Subject: Re:Please do as you promise
Dear mr
Koffi Ali I'am still looking for the money .I do my best .I
have nothing
sold jet . greatings monica
From: [email protected]
Sent: Sunday,
March 07, 2004 17:15
To: [email protected]
Subject: Re:Please do as
you promise
Dear mr Koffi Ali I have now in hands 75 euro .But I will
still
looking for more money . greatings monica
From: Koffi Ali
[[email protected]]
Sent: Sunday, March 07, 2004 18:09
To:
[email protected]
Subject: Please try to do so my sister
Dear
Monica,
Happy sunday, How are you today? Hope things is well. Now my
sister, I will like you to fight and see what you will do so that we will have
this money transfered by this week that we are entering please.
I will
be waiting for you to inform me that you have get the money, try to sell the
thing that you told me you want to sell so that once the bank transfer this
money then you will buy them back.
Try to do the best to see that you get
the money please for our own good ok. God bless you, while am waiting for your
confirmation of sending the money by this week.
Koffi Ali.
---------------------------------
From:
[email protected]
Sent: Monday, March 08, 2004 09:24
To:
[email protected]
Subject: Re:Please try to do so my sist
Dear mr
Koffi Ali I do my best for looking for some money .But nobody
want to buy
some . But I will still looking for the money .
greatings
monica
From: Koffi Ali [[email protected]]
Sent:
Monday, March 08, 2004 13:14
To: [email protected]
Subject: Please do
as you can to get good news ok
Dear Sister,
I thank you for
your mail and happy to talk with you today. Hope things is well. Please my
sister try to do your best by getting this money for the betterment of our
success in this transfer. God bless you, while am waiting to hear from you
sooner.
Koffi
Ali
---------------------------------
From:
[email protected]
Sent: Monday, March 08, 2004 21:54
To:
[email protected]
Subject: Re:Please do as you can to get
Dear mr
Koffi Ali I have now 90 euro in hands .I'am still looking for
more money
.I will do my best . greatings monica
From: Koffi Ali
[[email protected]]
Sent: Monday, March 08, 2004 23:28
To:
[email protected]
Subject: Thank for your effort but try your best
please.
Dear Sister,
I thank you for your effort in this project.
How are you tonight? Hope fine. Yes really you are trying your best, but please
try to get the Ј1200EURO so that we will pay the lawyer once the money is
completed ok. God bless you, while am waiting for you.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Tuesday, March 09, 2004 08:20
To:
[email protected]
Subject: Re:Thank for your effort but t
Dear mr
Koffi Ali I'am going to my boss today and ask him for some
money .I hope
that he will give my some . greatings monica
From: Koffi Ali
[[email protected]]
Sent: Tuesday, March 09, 2004 11:55
To:
[email protected]
Subject: I will be waiting
Dear
Sister,
I thank you for your mail and am happy to sprak with you over the
phone now. Well as you told me, I will be waiting to hear a good news from you
once you come back from your boss.
God bless you, while am waiting for
your confirmation of this mail.
Koffi Ali.
---------------------------------
From:
[email protected]
Sent: Tuesday, March 09, 2004 14:03
To:
[email protected]
Subject: Re:I will be waiting
Dear mr Koffi Ali
I'am back from my boss .And I have bad news .My boss
don't wanne give my
because 1 week ago he pay the salary .I'am still
looking for the money .
greatings monica
From: Koffi Ali [[email protected]]
Sent:
Tuesday, March 09, 2004 18:42
To: [email protected]
Subject: MONICA DO
WANT TO TELL ME TO FORGET THIS PROJECT?
Dear Sister,
I
thank you for your mail, but am not happy with you anymore!
Do you want
all our effort to be invine? What are you telling that I should forget about
this project, Is it what you want to tell me? I don't understand you again my
sister, I am waiting to hear from you because am not happy any longer
now.
You remeber the date that bank gave to us Monica? And you are
telling me to forget this project now, by saying that you did not get the money.
Tell me your mind now before is too late for us. God bless you, and I am waiting
for you Monica.
Koffi Ali.
---------------------------------
From:
[email protected]
Sent: Tuesday, March 09, 2004 19:42
To:
[email protected]
Subject: Re:MONICA DO WANT TO TELL ME T
Dear mr
Koffi Ali You are not happy whit my ? I have done everything
for you .I
lost my house , my job and a lot more .I have now familie .My
friends
don't wanne give my money .The father of my baby don't wanne give
my
money .I have now 100 euro in hands .And I do my best .I wanne have
this
money also .And why I wanne have this money .To buy an house .And to
start
over and to be happy . So I will still looking for some money .
greatings monica
From: Koffi Ali [[email protected]]
Sent:
Wednesday, March 10, 2004 09:29
To: [email protected]
Subject: My
sister, what you think is not what I mean
Dear Sister,
I thank
you for your mail. How are you today? Hope fine. I want you to know that what I
mean,is not what you think. So why am saying that is because we have to fight
for this as you know that bank gave us mandate to fionish this project and the
time is at hand now which we have to see what to do.
Yes my sister, as
you explained how you have spend your money in this, aswell to me also, so that
was the reason why am worried about this project to be over by getting this
money transfered which I believe that God will help us to finish it.
So
my sister am not saying that I am not happy with you, but what I mean is that am
not happy with this project for not be completed by this time so lets fight for
that ok.
Now my sister, remember that the bank gave us only this month to
complete this transaction. and I want you to promise me that you will get the
Ј1.200EURO before next weeki so that we will solve this problem and have this
money into your own bank account as we planned it to be.
I will be waiting to
hear from you today concerning this mail that I sent to you. God bless you,
while am waiting for you.
Your lovely brother and partner
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Wednesday, March 10, 2004 09:59
To:
[email protected]
Subject: Re:My sister, what you think i
Dear mr
Koffi Ali I have my last salary on april 1 .Than I have 400
euro .But
that is to late .I have now 110 euro in hands .
greatings
monica
From: Koffi Ali [[email protected]]
Sent:
Wednesday, March 10, 2004 11:33
To: [email protected]
Subject: Now
this is what you have to do for our goodness ok
Dear Sister,
I
thank you for your mail. And I hope that God will help us out in the complement
of this project.
As you told me, I will be waiting for you but you have
to contact the bank and lawyer telling them that you are still looking for the
money and once you get the money that everything will be solved.
Now what
you have to do is that as you inform me that you will have your salary on 1
April and is only Ј400EURO, I will like you to still looking for money in other
ways so that with the Ј100EURO and the Ј400EURO that you will get will help us
complete the money and get this money transfered please my sister we have
suffered too much in this and we have to get the money transfered into your own
bank account.
Again, try to ask the bank to give you more chance to get
the money your lawyer need before he will sign the paper for you ok. And once
you do that get back to me and I will try to call you today or tomorrow so that
we can talk over the phone aswell. God bless you, while waiting for your
confirmation.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Wednesday, March 10, 2004 18:17
To:
[email protected]
Subject: Re:Now this is what you have t
Dear mr
Koffi Ali I have send the bank and the lawyer an email .
greatings
monica
From: Koffi Ali [[email protected]]
Sent: Thursday, March
11, 2004 12:52
To: [email protected]
Subject: God is with
us
Dear Sister,
I thank you for your mail and as I really happy to
speok with you today. Hope that you are really well.
Now as I told you
that if you don't hear from the bank today, try to write to the bank most
because everything now is on they hand so please try to do that ok.
I
will be waiting to hear from you and be trying to get this money aswell because
success is ours. God bless you, while am waiting for your good news anytime my
sister.
Koffi
Ali.
---------------------------------
From:
[email protected]
Sent: Thursday, March 11, 2004 13:15
To:
[email protected]
Subject: Re:God is with us
Dear mr Koffi Ali I
now 130 euro in hands .And I have no email jet
from the bank ore the
lawyer .I will send them again an email . greatings
monica
From:
419 Scampatrol [[email protected]]
Sent: Thursday, March 11, 2004
17:31
To: [email protected]
Subject: Scam warning: Koffi
Ali
Dear Monica,
I hope you know what you are doing. Having
read your correspondence with the lowlife disguising himself as "Koffi Ali"
, I see only two possibilities:
1) Either you are
a victim and possibly never heard of the infamous Nigerian Advance Fee Fraud. In
this case, just for the record, there are no millions waiting for you as the sum
does not exist and has never existed. You are being scammed. Go and check
http://www.419eater.com, or http://www.scamorama.com/. If you are a genuine
victim, please DO NOT SEND HIM ANY MONEY, and if you have already sent it by
Western Union, cancel the transfer immediately and reclaim your money from the
company before the scammer gets it. And please, do not spoil my efforts of
monitoring internet fraud and having warned you - do not forward this mail to
the scammer, nor tell him anything about this warning. Just stop communicating
with him. Please. Don't call him, and don't answer his phone calls.
2.)
The other possibility is that you are a baiter, and in this case you know very
well what you are doing. Drop me a mail if so, I don't want to disturb you when
screwing with their heads :-)
Regards,
Scampatrol
419
---------------------------------
Do you Yahoo!?
Yahoo!
Search - Find what youe looking for faster.
From:
[email protected]
Sent: Thursday, March 11, 2004 17:39
To:
[email protected]
Subject: Re:Scam warning: Koffi Ali
Dear
sir
I don't have recieve the hole email from you
I have not the second
part . greatings
From: 419 Scampatrol [[email protected]]
Sent:
Thursday, March 11, 2004 18:11
To: [email protected]
Subject:
Re:Scam_warning:_Koffi_Ali
Ok, Monica, here it is again - read it
carefully:
- - - - - - -
Dear Monica,
I hope you know what you
are doing. Having read your correspondence with the lowlife disguising himself
as "Koffi Ali" , I see only two possibilities:
1)
Either you are a victim and possibly never heard of the infamous Nigerian
Advance Fee Fraud. In this case, just for the record, there are no millions
waiting for you as the sum does not exist and has never existed. You are being
scammed. Go and check http://www.419eater.com, or http://www.scamorama.com/. If
you are a genuine victim, please DO NOT SEND HIM ANY MONEY, and if you have
already sent it by Western Union, cancel the transfer immediately and reclaim
your money from the company before the scammer gets it. And please, do not spoil
my efforts of monitoring internet fraud and having warned you - do not forward
this mail to the scammer, nor tell him anything about this warning. Just stop
communicating with him. Please. Don't call him, and don't answer his phone
calls.
2.) The other possibility is that you are a baiter, and in this
case you know very well what you are doing. Drop me a mail if so, I don't want
to disturb you when screwing with their heads :-)
Regards,
Scampatrol
419
[email protected] wrote:
Dear sir I don't have recieve
the hole email from you
I have not the second part .
greatings
---------------------------------
Do you
Yahoo!?
Yahoo! Search - Find what youe looking for faster.
From:
[email protected]
Sent: Thursday, March 11, 2004 18:46
To:
[email protected]
Subject: Re:Re:Scam warning: Koffi Ali
Dear
sir
I'am an fool to believe his story .That I had
an coussin that give my
the money .
I will thank you for the
warning of this Koffi Ali .But now I
have an lot of questions .
1:The bank and the lawyer are the existed ore
is that also the work of this
koffi ali ?
2:what do you mine whit "reclaim
my money from the compagny ?
greatings monica
From: 419 Scampatrol
[[email protected]]
Sent: Thursday, March 11, 2004 18:59
To:
[email protected]
Subject: Re: Scam_warning:_Koffi_Ali
Dear
Monica,
as to your questions: nothing in this story existed ever, except
him (the scammer) and you. There are no millions, no bank, no lawyer, no Koffi.
(I don't know his real name yet, and I will probably never get it. I can't do
him any harm either, he is too far away.)
I took from one of your emails
that you have sent him 300 euro just yesterday. You have also given him the
MTCN. Now if you have really sent the money to him, and if you are not
absolutely sure that he has withdrawn it, then call Western Union immediately (I
assume this is how you have sent the money), and cancel the transfer RIGHT NOW.
As soon as you have cancelled it, you can reclaim it as you are the sender and
you can also provide the MTCN to them. It means that if the scammer has not
received the money yet, then you can get it back. If he got it already, then it
is lost for you and there is nothing we can do about it. I'm sorry.
Just
put me any questions regarding this scamming issue. And as I have already
proposed, you can also check out http://www.419eater.com for a quick eye-opening
shock what you really have gotten into.
Best wishes,
Scampatrol
419
[email protected] wrote:
Dear sir I'am an fool to believe his
story .That I had
an coussin that give my the money . I will thank you for
the
warning of this Koffi Ali .But now I have an lot of questions .
1:The
bank and the lawyer are the existed ore is that also the work of this
koffi
ali ? 2:what do you mine whit "reclaim my money from the
compagny ? greatings
monica
---------------------------------
Do you Yahoo!?
Yahoo!
Search - Find what youe looking for faster.
From:
[email protected]
Sent: Thursday, March 11, 2004 19:21
To:
[email protected]
Subject: Re:Re: Scam warning: Koffi Ali
Dear
Sir
I axcept that everything is not existed .I
have send him a lot more
money than 300 euro (I have send him 1500 euro )
And I lost this money .I
hope that you get this person .And if I can help
you .I will do my best .And
again THANK YOU for the warning .
greatings monica
From: 419
Scampatrol [[email protected]]
Sent: Thursday, March 11, 2004
19:37
To: [email protected]
Subject:
Re:Re:_Scam_warning:_Koffi_Ali
Dear Monica,
I'm sorry to hear that
your loss is larger than 300 euro. 1500 euro sounds like pain. Let me comfort
you: it's over now, he is not going to scam more money out of you. There are
lots of people who fell victim to this and similar scams already, worldwide.
There are people how lost virtually everything they had: house, car, future. I
hope you can cope with the financial loss and don't lose the ground from under
your feet.
I'm tempted to take over your place in this story and pretend
that I'm Monica. This is what we call "baiting" - we involve the scammers into
lengthy and bogus conversations, we bind and burn their resources as far as it
goes. It has the sole purpose to prevent them to concentrate on real victims.
But in this case, I can not do this, as he has your name and address, and if I
would really annoy him, that could become dangerous for you. These people are
low life criminals. I will take care of him as far as I can, but chances are
good that he can keep on doing fraud as long as he likes. He is in Togo, and me,
in Europe.
I would have warned you much earlier, but it is only today
that I got access to his accounts. I'm sorry. But don't let your nose hang!
Although we cannot get your money back, if you are angry enough, you can join
the baiter community and fight back... sort of. Revenge is sweet.
Best
wishes,
Scampatrol 419
[email protected] wrote:
Dear Sir I
axcept that everything is not existed .I
have send him a lot more money than
300 euro (I have send him 1500 euro )
And I lost this money .I hope that you
get this person .And if I can help
you .I will do my best .And again THANK
YOU for the warning .
greatings
monica
---------------------------------
Do you Yahoo!?
Yahoo!
Search - Find what youe looking for faster.
From: Koffi Ali
[[email protected]]
Sent: Thursday, March 11, 2004 21:22
To:
[email protected]
Subject: Thanks for all your effort
Dear
Sister,
I thank you for your informations today that you did not hear
from the bank or lawyer and that you have sent another mail to them aswell. How
are you tonight? Hope that all is well with you.
Now lerts us wait for
them and be trying to get the money as I told you that everything will be ok
soon and the bank will transfer this money into your account immediately our
lawyer sign the paper cost of transfer, which you know that is the only thing
that holds this transfer now.
PLease once you hear from the bank or
lawyer don't delay to forward it to me so that I will know if the bank give us
the chance to get the money ok. GOd bless you, while I will be waiting to hear
from you anytime.
Koffi
Ali.
---------------------------------
From: Koffi Ali
[[email protected]]
Sent: Friday, March 12, 2004 22:34
To:
[email protected]
Subject: What is going on?
Dear
Monica,
How are you tonight? Hope fine. What is going on my sister? I
have been calling your number since today, but you don't want to answer the call
why? Please reply this mail is urgent. God bless you, while am waiting to hear
from you, tell me what is going on from your side.
Koffi
Ali.
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