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 Revenge of Lou Ellen - Eatyo Urgreens/Zed/Gold Hat - PART I

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Gold Hat
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PostPosted: Sun Apr 10, 2005 8:20 pm Reply with quoteBack to top

. . . . . . . . . . The Revenge of Lou Ellen Jennings

. . . . . . . . . . . . . . . . . By Eatyo Urgreens, Zed and Gold Hat

. . . . . . . . . . INTRODUCTION

Quote:

Several months ago, a woman named Lou Ellen Jennings was brought to the attention of the kind, caring people here at 419 Eater. This was a sad tale of an older woman who had been ripped off by the scum from Ghana over a period of years. She was not the most intelligent person and was hapless victim of an ongoing scam. A number of 419eater members became involved in trying to extricate her from the clutches of these thieves and as a result, banded together to fight the scum.

A number of us tried to bolster her sagging spirits and send gifts at Christmas only to find out that she was continuing to contact her tormentors. To put it plainly, this pissed us off. I (Gold Hat), decided to send one of the key mugus, Mr. Alex xxxxx, an ASEM to start a bait with him - he took the bait. Other veteran baiters did the same. I was immediately joined by Eatyo Urgreens and we were joined later by Zed and Superbad who also had baits going with Alex and some of his cronies. We have also received help from the expertise of bent991 and Captain Igloo.

Since late December 2004, we have baited Alex using a number of techniques and characters. He is not the smartest man in the world and easily falls prey to our devious machinations. Along the way we found that he is a central player in a large gang of scammers who employ various scams. More on this battle in another post. His alternate persona is Umeh Charles xxxxxx, a lawyer. His real name appears to be Charles.

The initial bait came from Mildred Ratchet (remember the nurse in One Flew Over The Cuckoo's Nest). She is a doddering old lady living near Big Chubby Lake, Ontario Canada, a widow with too much time on her hands. She has a cousin in the UK, Mrs. Eileen Dover (Eatyo Urgreens) who helps Millie with her various projects. This bait continued for a while with Zed and Superbad conducting separate baits with Alex and his fellow mugus. Zed eventually became involved with the initial bait as you will see.

After Millie's failed attempt to send Alex $3,000 through a money transfer service, she became despondent and tried to take her own life. Enter Dr. Tim Bits (Gold Hat), a local doctor and long-time friend of the family. He quickly established a dialogue with Alex and arranged for money to be sent with the help of Eileen Dover in the UK. There were problems of course with filling out forms, insults from the lawyer and so on. As Millie was now unable to handle her financial affairs, her Power of Attorney was given to her preacher, the Reverend Timothy Horton (Zed), a disbarred lawyer turned preacher at the Dou-Gnut Holy Church and a man who had an affinity for goats. Tim Bits, Timothy Horton and Dou-Gnut are Canadian jokes by the way - more on this later.

As it turns out, Rev. Horton squandered Millie's money and was arrested by Sgt. Mungo Wank of the Big Chubby Police Department. But not before Rev. Horton had set up a sinful relationship with Julie Newmar (Zed), a sultry bisexual bank clerk working at Millie's bank. Money was sent by both Eileen Dover and Rev. Horton to Alex but the loot was intercepted by Nonoh Michael (Eatyo Urgreens), a nefarious mugu who steals from other mugus by invading their email accounts. He is comparable to the "one who must never be named", the nefarious Usm4n B3ll0.

And that's where it stands as of March 28, 2005. There will be additional story lines in later parts to the story just in case you get lost.

So sit back, have a cup of tea or a wee jar of your finest and enjoy the story. There are lots of goodies including some wonderful audio files that shouldn't be missed. My comments (Gold Hat) are in black, Eatyo Urgreens are in green (go figure?) and Zed's are in blue. Very important things are in red. And we have collectively written this story for your reading pleasure.

One final note before you start. This bait is a labour of love. All of us involved were incensed at this man's cruel treatment of a defenseless woman and became determined to punish the bastard any way we could. We have devoted countless hours and deployed our best techniques to that end. As of today we have wasted hundreds of his hours, cost him money and generally humiliated him - and there is more to come. We don't know how this will end up, but be assured of one thing, we have already won!


Quote:

FROM ZED

Now for my preamble and 30-second summary before the e-mail chains get posted.

After seeing the inital response to what happend, I was pretty ticked off as were a lot of the folks who had heard of it, so the first think I did was pop off an ASEM to both Alex, and one of his gang, "Kwesi Banderman" as "Sister Anita Stiffy" of the "Church of the Holy Canine".

As expected, both took the bait. Things started progressing as a normal church straight bait for a while, as I was trying to get them to fill in the 23-page church application form. I was contacted by Gold Hat via PM over at the Eater, and that's where I found out about his and Eatyo's bait. Now, we were all stuck trying to figure out who was doing what to whom and how big the gang was. After some more PMs were exchanged, (and a couple of more beers for me), I decided to off Sister Anita Stiffy and bring in Mother Superior Helen Cassandra. So, with a quick e-mail letter off to the lads, I just had to wait to see if they would bite. Both did. This opened up a whole new world to us, and gave us other ways to torment them.

All I can say is "Never underestimate the power of a Nun". It's wasn't long before I had send a few good slaps to Alex, and actually managed to get a set from Alex, but Kwesi begged out, claiming he could not afford the cost of scanning or faxing them back. Now, Mother Cassandra has been transferred to Kazachstan (sp?), alllowing Brother Steve Austin to enter the picture.

In the meantime, Reverend Tim Horton got involved with the Millie saga and is trying to get the "money" for himself. I got an HSAT form back in record time from Alex, but alas, the police broke down his door just as he was writing an e-mail to Alex, telling him the transaction number. Sadly, his new squeeze, Julie Newmar, the bank clerk had made a mistake entering the transfer, and had to resend it, according to the last instructions, found in Reverend Horton's e-mail. Oops. Twisted Evil

The saga will continue, and my exchanges will be added in with a separate thread, depending on the character du jour.

Z

Quote:
FROM EATYO GREENS

Lou Ellen Jennings touched me in a way I had never thought possible. When she was discovered and brought kicking and screaming from the clutches of Alex xxxxxx my head was in my hands. Lou was a frail, frightened old woman... confused, vunerable and ill. I conversed with Lou for quite some time, desperately trying to peel away the scammer by setting up an account and pretending to be Lou. I have emails from Lou that made me cry, really cry. I hated Alex and his cronies for what they had done to this woman and wanted some payback for a huge emotional investment made with Lou.

I knew that Superbad, Gold Hat and Zed were baiting Alex and other members, and when I was called in to play an audio baiting part, I jumped in...

Eileen Dover, and husband Ben, live on the Isle of Skye in Scotland. They have a working farm and rooms for tourists. They even breed Haggis Rolling Eyes

The voice of Eileen is quite the same as Mrs Doubtfire, and I'm very pleased to be screwing with this little turd Alex on behalf of Lou. I'm also playing the email game with Nonoh Micheal (notorious Nigerian bad-ass) and another Scottish Lass, Aideen Bogle - Private Investigator.

All I want is for Alex to blow his brains out. Seriously, I'd like to see him dead for what he has done.
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Gold Hat
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PostPosted: Sun Apr 10, 2005 8:21 pm Reply with quoteBack to top

A Note On Canadian Humour

Quote:


To get the most out of this bait, it is necessary to have an understanding of the Canadian references throughout the story. And it is also helpful to have an idea of what Canadians find humourous.

Canadians have the wonderful advantage of being situated both geographically and culturally between two influential world cultures - the British and the American. Some of course may argue that the phrase "American Culture" is an oxymoron. This last statement is an example of Canadian humour. Don't feel bad if you didn't get the joke.

Canucks go to great lengths to show the Yanks and anyone else that we are not alike. For example, the letter "Z" is incorrectly pronounced "Zee" south of our border and correctly enunciated as "Zed" here in the Land of the Free. Quick - name the 3 authors of this story! Aha - are you beginning to see how clever we are?

British humour is revered in Canada. From Monty Python to Black Adder/Mr. Bean to Yes! Prime Minister - our humour is a direct descendent of the British. Americans don't usually find it funny 'cause of the accent thing. You will find numerous references to famous British lines throughout this story.

Canadians have also developed some very dry, groaning humour that is lost to those outside of the border. References in this story are good examples of this. Many refer to the late Tim Horton, a very famous Canadian (hockey player of course!) who was tragically killed when, pissed out of his mind, he wrapped his expensive corvette around a lamp post at 200 miles per hour. Apart from a sterling hockey career, he also started a fresh doughnut business called, strangely enough, Tim Horton's Doughnuts. This business now has thousands of outlets across Canada and has become a national icon. One of it's unique products are Tim Bits. No, not modeled after his gonads, but rather small balls of greasy dough supposedly from the center of the holy donut.

Now you can understand the humour in the characters of Dr. Tim Bits, the Reverend Tim Horton of the Dou-Gnut Holy Church. References to Big Chubby need no explanation of course. And if you don't get Eileen, Ben and Skip Dover, then stop reading and turn on the television!

Enjoy the humour - there will be a quiz at the end for those who last and are still sober.
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Gold Hat
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PostPosted: Sun Apr 10, 2005 8:23 pm Reply with quoteBack to top

Part One - Section A

The bait begins with an ASEM from Millie


Quote:
Date: Wed, 22 Dec 2004
From: "Mildred Ratchet" To: alex
Subject: How can I help?
Hello from Canada -
I am not sure why you sent your email to me but I will try to help if you want. I am a 76 year old lady living in Toronto and sometimes Seattle, Washington. I am recently widowed so I have a lot of time to devote to projects.
Please write to me if I can help.
Mrs Mildred Ratchet


Quote:
Date Tue, 28 Dec 2004
From "alex To "Mildred Ratchet"
Subject CALL ME NOW (ya right!)
Dear Mrs Mildred Ratchet,
Please,let me have your telephone number urgently to enable me call you.
It is important that you do this immediately.
Meanwhile,you can still call me on telephone number+233 24 xxxxxxxxx.This telephone is accessible to me,24hrs.
Alex.


Quote:
Reply from Millie
Dear Alex -
It is so very nice to hear from you. I imagine you have been quite busy over the holiday season like me. I spent the holiday in Toronto with my sister Clarice and her husband and we just returned - the roads were very bad with the snow storm.

I will use my cell phone to speak with you since it is portable and has a message thing in case I am asleep or at the doctor. My late husband Jim got the phone when we were in Seattle Washington a few years ago. Jim worked for American Avionics and we were based there for 6 years. We (or should I say I) still have some shares in the company and they have allowed me to keep the phone. In fact they still pay the bill although I don't think they realize I still use it up here in Canada. But that's okay because American Avionics make lots of money!

I don't have a home phone here in Big Chubby Lake (near Pembroke) yet. I just moved up here from Seattle to be close to my sister (after Jim passed on) and I stay in her granny cottage next door. Her husband doesn't want me making calls on their phone line as he runs a very busy escort service and is on the phone all the time. The phone company said it will install my own line in the Spring when the ice melts. That's the only problem living in a remote rural area - very poor service. But it is close to my sisters and I was very lonely in Seattle so I moved home. My family helped to settle this area over 150 years ago so the "Felchers" (my maiden name) were some of the original settlers. We are very proud of that!

So for now I will have to use my cell phone. And I would very much like to talk about your situation and your family. Jim always said that God would reward those who helped all people, even the heathens. I am almost always here except on Tuesday when I have to go to Brockville for therapy or Thursday when I play bridge all day and on the weekends I go to my sister Clarice's house if it isn't raining or snowing. The number of my cell is 206 - 666 - 7353.

May God bless you and keep you safe.
Millie


Quote:
Dec 31/04

From "alex" To mratchet
Subject HAPPY NEW YEAR/ASSURANCE.(Why is it that every scammer has the Caps Lock button of his key board stuck down?)
DEAR Mildred Ratchet

WITH THIS LETTER,I ACKNOWLEDGE RECEIPT OF YOUR MAIL,HOPE YOU ARE
ALRIGHT?THANKS FOR YOUR PRAYERS TO ME.AS YOU KNOW AS MUCH AS I DO,GHANA AS A NATION IN WEST AFRICAN SUB-REGION IS A SOCILIST NATION WITH FOREIGN EXCHANGE CONTROL.

I thank God that you have accepted in principle to do this deal with me. I assure you that as far as you follow my directives very meticulously, the funds will be transfered within the next few days. There is no problem envisaged as far as I am concerned.


WE ARE ALMOST CONCLUDING WITH A MANAGER OF A BANK OF THE MOVEMENT OF THE FUND AND HE HAS THROWN MORE LIGHT AS A BANKER WITH OVER A DECADE OF EXPERIENCE ON HOW THE FUNDS SHOULD BE MOVED OUT FROM GHANA TO LONDON WITH OUT ANY HINTCH IS THROUGH DIPLOMATIC MEANS,AND WHY THE FUNDS MUST TRANSFERED THROUGH LONDON IS BECAUSE LONDON IS THE TRANSIT POINT OF ANY CONSIGNMENT MOVING OUT FROM GHANA,YOU CAN ENQUIRE YOURSELF,AS THE FUNDS WILL BE SENT TO LONDON BY DIPLOMATIC COURIER SERVICES.

IF THE DIPLOMAT IS READY TO MOVE WITH THE FUNDS,I WILL ADVICE THAT WE SEEK FOR A SERVICE OF A LAWYER WHO WILL TAKE CARE OF ALL THE LEGAL ISSUE,LIKE CHANGE OF OWNERSHIP TO YOUR NAME FOR EASY COLLECTION/LODGEMENT OF THE FUNDS INTO YOUR ACCOUNT.

MEANWHILE,I AM HAVING PROBLEM ACCESSING MY FORMER
BOX([email protected])ALL OUR COMMUNICATION STARTING FROM NOW
SHOULD BE ON THIS BOX FOR EASY/ FAST COMMUNICATION.

I WISH YOU AND YOUR SISTER ALL THE BEST IN THE YEAR 2005.I BELIEVE WITH
FAITH THAT OUR HEART DESIRES MUST BE ACCOMPLISHED IN THE YEAR 2005.

REMEMBER TO ATTEND THE NEW-YEAR EVE SERVICE TODAY.I LOST MY OLD
LINE(233-34-31xxx4 YESTERDAY,YOU CAN NOW REACH ME ON MY NEW
LINE:233-24-314xxxx4 FROM NOW ONWARD.

YOURS SINCERELY,

ALEX.


Quote:
Jan 1, 2005
Millie to Alex
Subject: And a Happy New Year to you!

Hello Alex -

It was very good to hear from you and I have noted your new email address and phone number.

Please accept our best wishes from Clarice and I for a very happy and prosperous 2005. We are remembering you in our prayers and wish that you have God's blessing in your endeavours.

From your note it appears that you are well under way with the transfer. And yes, hiring a lawyer at this time would be most appropriate. Please let me know how I can help in any way with letters or forms. I remember all the paper work I had to do when Jim passed away so a lawyer is always needed. Although they are usually expensive, from experience I know the money is well spent. Let me know if I can help there.

As luck would have it, I have a very close cousin in the United Kingdom. She was born in Canada but has lived in Scotland and England for the past 30 years or so. She has a cottage on the Isle of Skye in Scotland and an apartment in London. She is about my age but won't tell me her exact age (which I think is very funny).

Her name is Eileen Dover
. I wrote to her this morning asking if she would help me, in a confidential manner, to assist a new friend in Africa. She replied immediately indicating she would help in any way. She is a very nice person and most trustworthy. If you think that she can help with things such as a bank account in the U. K., please let me know. You can also call her at +44 (0)7849 xxx xxx from 7PM to 10 PM (U.K. time zone). She does a lot of volunteer work so she is only available in the evening.

I am so excited that this project is going forward. This is such a wonderful way to start the new year. As Jim used to say when quoting the bible, "God always blesses those who help others in need".

I await your instructions.
God Bless You,
Millie


Alex seems solidly convinced he is now dealing with a sad old lady - reminiscent of the poor Lou Ellen - Is he ever in for a surprise Twisted Evil

ENTER (stage left) - THE DREADED EATYO URGREENS AS EILEEN DOVER
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Gold Hat
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PostPosted: Sun Apr 10, 2005 8:26 pm Reply with quoteBack to top

PART ONE - SECTION B

In this section the bait hook is firmly set. Millie asks Eileen Dover, her friend in the UK to help in the transfer of money to Alex. He is referred to a money transfer service that actually doesn't exist but has a presence on the Web. For security purposes the name has been omitted. He is a lazy bastard so we waste his time with lots of email. His lawyer Umeh Charles gets involved (it's actually Alex!)

Quote:
Mon, 3 Jan 2005
From "alex To [email protected]
Subject Acknowledgement.
Dear Millie

Hope you are doing well with your family? Thank's again for the confidence which you're putting in me that you will always be by my side throughout this project to make sure that our heart desires are achieved.

I promise you that i will naver let you down, and i will always make sure that i follow your directives hence you will not let me go astray as I have seen that you are a God fearing person.

We are observing a public holiday in Ghana today,i will meet an international lawyer who will assist us legally for the cost of change of ownership of the money to your name name tomorrow.

Please,i want to take you as my sister from Canada,don't disappoint me,I want to take you by your word of your cousin who you want us to use for this transaction,hope she won't sit on the funds when transfered? do not be embrassed by this question is due to past experience of what people out
there are doing to people from Africa,we have to learn from other people's experience.

Once more i am grateful to God for bringing you to me for this project.
May God bless us all,
Peace,Shalon (mugu speak ?) and life to you.Amen
Your faithfully,
Alex.


Quote:
Date: Jan 3 2005
Millie to Alex
Subject: Good to hear from you

Dear Alex -

Thank you for the acknowledgement. It is good to hear that things are progressing well. I hope your holiday in Ghana was enjoyable. I looked up your country in Jim's big atlas and it shows that you live very close to the equator. It must be very sunny with warm winds blowing where you live. We have been having a lot of ice and snow so it has been hard to travel on the back-country roads. Our minister had to cancel the New Year's Eve service because he was afraid too many people would have problems driving on the roads.

It is so sweet of you to want be my brother across the ocean. With Jim gone now I do so need some new friends and "brothers" to brighten my day. I sent a copy of your most recent note to Eileen and she wrote back that she was concerned that you did not trust her. I wrote back a quick note saying that you were just being careful because you didn't know her yet. Alex, if you have a minute, it would be a very nice gesture to give her a quick phone call just to say hello. She is an old lady like me and tends to worry too much if you understand what I mean? She is very generous, kind-hearted and most trustworthy and I can totally assure you that she would never "sit on the funds when transferred" as you wrote in your last email. Please, give her a call to cheer her up! (Eileen Dover at +44 (0)7849 xxx xxx from 7PM to 10 PM (U.K. time zone).

And finally, please do not worry because of past experiences as you say in your note. Jim used to always say that "to be a good Christian, one must always trust in the Lord for his keeping and follow His Direction to help others.

Looking forward to hearing about the lawyer.
Lots of hugs and God's Blessing
Your new 'sister' Millie


Quote:
Date: 4 Jan 2005
From "alexn To [email protected]
Subject Re: Good to hear from you
DEAR MUMMY
HOPE YOU ARE DOING WELL WITH YOUR FAMILY? WITH THIS LETTER,I ACKNOWLEDGE RECEIPT OF YOUR MAIL,THANKS FOR EVERYTHING.

I AM LEAVING NOW TO THE LAWYER'S CHAMBER FOR HIS SERVICE CHARGE FOR THE PROCUREMENT OF THE NECCESSARY DOCUMENTS FOR THIS TRANSACTION. I WILL KEEP YOU POSTED IMMEDIATELY I CONCLUDE THE MEETING WITH HIM.
REMAIN BLESSED
ALEX.


Quote:

Date 4 Jan 2005
From "alex" To Eileen
Cc [email protected]
Subject <No Subject>
DEAR EILEEN ROVER.

HAPPY NEW YEAR TO YOU.

I KNOW THAT YOU WILL BE SUPRISED TO READ FROM ME? YOUR COUSIN MILDRED RATCHET CONVINCED ME MUCH ABOUT YOU THAT YOU'RE SO NICE/KIND PERSON TO RELY ON FOR THIS BIG PROJECT WHICH WE WANT TO EXECUTE TOGETHER.

I STRONGLY BELIEVE THAT GOD WILL SEE US THROUGH IN JESUS NAME.AMEN I WILL SEND YOU PEOPLE MY PICTURE FOR PERSONAL IDENTIFICATION. HOPING TO HEAR FROM YOU SOONEST.
REMAIN BLESSED,
ALEX NKRUMAH


Quote:
Date Tue, 4 Jan 2005
From "alex" To [email protected]
Subject UPDATE OF THE MEETING WITH THE LAWYER.
DEAR MILDRED RATCHET,

I HAVE WROTE TO EILEEN ROVER THIS MORNING BUT STILL NOT HEARD FROM HER,ARE YOU SURE OF HER CREDIBILITY/CAPABILITY IN HANDLING THIS PROJECT?.

MEANWHILE,I WENT TO THE LAWYER'S CHAMBER THIS MORNING BUT I WAS TOLD BY HER SECRETARY THAT HE WAS AT THE COURT.I HAVE TO WAIT FOR HIM,FINALLY I GOT HIM.

THE LAWYER GAVE ME THE BRAKEDOWN OF THE BEST WAY FOR THE
PROCUREMENT/MOVEMENT OF THE FUNDS.I TOLD THE LAWYER FOR CHANGE OF OWNERSHIP DOCUMENTS TO YOUR NAME,BUT HE INDICATED THAT IS NOT THE BEST, BUT IF I WANT IT THAT WAY THAT HE CAN DO IT FOR ME,BUT HE POINTED OUT THE DISADVANTAGE THAT ATIMES,DURING THE INVESTIMENT OF THE FUNDS IF THE GOVERNMENT OF THE COUNTRY WHERE THE FUNDS IS BEEN INVESTED INTERVANED THAT YOU MAY NOT DEFEND THE FUNDS 100% AND THAT WILL LEAD TO INVESTIGATION OF THE FUNDS WHICH WILL TAKE MORE TIME.

THE LAWYER SAID THAT THE BEST WAY FOR THE MOVEMENT/SAFETY OF THE FUND IS FOR HIM TO PROCURE THE FOLLOWING DOCUMENTS,AFFIDAVIT OF OWNERSHIP AND POWER OF ATTORNEY(AUTHORIZATION LETTER)WHICH WILL EMPOWER YOU/COUSIN TO STAND ON MY BEHALF FOR THE RECEIVE/LODGEMENT AND INVESTMENT OF THE FUNDS.

AS YOU KNOW AS MUCH AS I DO,I CANNOT BE PHYSICALLY ALWAYS FOR THE SECURITY REASON,THE LAWYER HAVE TO DO EVERYTHING UNTIL WHEN THE FUNDS WILL FINALLY MOVED OUT OF GHANA.

THE LAWYER SERVICE CHARGES FOR THE PROCUMENT OF THESE DOCUMENTS IS US$4,800.00DOLLARS,PLEASE I WOULD LIKE YOU TO ASSIST ME WITH SOME PART TO ENABLE ME PAY THE LAWYER.

PLEASE,WHAT IS THE BEST WAY FOR THE INVESTMENT OF THE FUNDS?WOULD YOU WANT THE FUNDS TO BE INVESTED IN YOUR COUNTRY OR BRITAIN? PLEASE I NEED A
COUNTRY WITHOUT MUCH TAX.

ACCOMPANY THIS MAIL IS THE PICTURE OF THE MAN MR.ALEX NKRUMAH.I WOULD BE VERY GLAD IN RECEIVING YOURS.

REMAIN BLESSED
ALEX .


Image


It is highly unlikely this is Alex but still, the guy looks dumb enough

Alex leaves Eileen a voice mail to try and grab her attention Rolling Eyes
2005-01-04.mp3


Quote:

From: Eileen Dover To: alexn
Date: Tue, 4 Jan 2005 18:13:44 +0000
Subject: Hello Alex, Eileen here for you.

Hello Alex Dear,

A Happy New Year to you also. Sorry it has taken a wee while to write back to you, but I have been engaged in one of our national sports, The Haggis Hunt. I caught 2 of the little rascals today and are now boiling away in my cooking pot. I'll be having one of those for supper tonight.

Oh look at what you called me... Rover. The name is Eileen Dover not Rover dear, what a funny man you are.

Och Millie said you would be writing dear, and quite right of her to point your sweet heart in my direction. Now, I'm a bit forgetful, so remind me about this big project of yours and how you want me to help.

I'm a old lady, but I have numerous contacts here in Scotland that can
be used to great effect.

Looking forward to hearing from your dear Alex.

Eileen Dover


Quote:

Jan 4
To Alex from Millie
Subject: Hello Again - It's Millie
Hello Alex -

Well things are happening very fast now! Thank you so much for the picture - you are a very handsome man if you don't mind me saying so!

From what you have written, it seems that the lawyer's advice is the best course of action. My experience tells me that when it comes to legal details it is always best to have a qualified lawyer to look after things. And since the transfer has to happen in the UK, then Eileen would be the best choice to help in the transfer.

Let me know about the lawyer's cost. The Lord knows that I have spent a lot of money in the past on fees such as this, especially when Jim passed. I can put the cost on my credit card and pay it off when the transfer is complete so I'm not concerned there. And the credit card will automatically convert from Canadian funds to American, the currency you indicated. Just send how much of the amount of the $4,800 you want me to help with. Gee, I am beginning to feel like an international financier now 

You mentioned that Eileen had not written. Please do not worry - you have enough to think about. She is very busy with her volunteer work and I think she mentioned something about an excursion with her Seniors Group. And she tends to sleep a lot (and so do I!)

Please let me know about the money and if there is any way I can help.

All God's blessings for your venture,

Hugs

"Mommy" Millie (your new title for me is so sweet)


Quote:

Tue Jan 04, 2005 9:48 pm
Alex to Eileen
Subject:

DEAR EILEEN DOVER

IT IS NICE HEARING FROM YOU,HOPE YOU ARE DOING WELL?INFACT,I HAVE DISCUSSED WITH Mildred Ratchet OF THE INVESTMENT WHICH I WANT TO DO WITH YOU OF WHICH SHE GAVE ME THE ASSURANCE OF YOUR CAPABILITY/HIGH CONNECTION.

PLEASE,KINDLY INDICATE TO ME AN AMOUNT WHICH IF I SEND TO LONDON THROUGH DIPLOMATIC COURIER SERVICE THAT YOU CAN BE ABLE TO COLLECT/INVEST.

WHICH OF THE AREA IN YOUR COUNTRY CAN BRING A HIGH INTEREST WITH OUT MUCH TAX?

I HAVE TOLD YOUR COUSIN OF THE PRESENT ARRENGEMENT WITH THE LAWYER OF THE MOVEMENT OF THE FUNDS FROM GHANA.

HOPING TO HEAR FROM YOU SOONEST,MEANWHILE,I SAY BON APPETIT TO YOUR LITTLE RESCALS. (Isn't he sweet and stupid)

SHALON,PEACE AND LIFE TO YOU.
ALEX.


Quote:

Date Wed, 5 Jan 2005
From "alex" To [email protected]
Subject Re: Hello Again - it's Millie
DEAR SISTER,

HOPE THIS MAIL WILL MEET YOU WITH JOY/HAPPINESS?THANK YOU FOR YOUR ASSURANCE.EILEEN FINALLY WROTE ME YESTERDAY EVENING AND I HAVE RESPROCATED TO HER MAIL AS WEEL THANKS FOR HER CONTACT,WITH WHAT SHE WROTE,IT SEEMS THAT SHE IS HIGHLY CONNECTED.

THE PROBLEM WITH THE SERVICE OF THE LAWYER IS THAT HE SAID THAT HIS SERVICES CHARGES WILL BE PAID BEFORE HE WILL START THE PROJECT.

CONSIDERING THE PROJECT AT HAND AND WHAT WE ARE GOING TO GAIN,PLEASE,SEND TO ME US3,000.00DOLLARS,FOR ME TO COMPLETE AND GIVE TO HIM TO ENABLE HIM START THE PROJECT TOMORROW OF WHICH I BELIEVE THAT BEFORE THE MIDDLE OF NEXT WEEK THE FUNDS WILL BE IN POSSESSION OF YOUR COUSIN IN LONDON.

I HAVE ASKED EILEEN OF THE AMOUNT WHICH SHE CAN BE ABLE TO
COLLECT/LODGEMENT IN LONDON WITHOUT ANY PROBLEM.I AM STILL WAITING FOR HER RESPONCE.

I TRIED TO SPOKE TO YOU YESTERDAY,BUT YOUR PHONE WAS ON VOICE
MAIL,LIKEWISE EILEEN.

KINDLY NOTE THAT WHY I AM REQUESTING THE US3,000.00 DOLLARS FROM YOU IS FOR YOU TO BE INVOLVE FULLY ON THE PERCENTAGE/SHARING.

PLEASE SEND THE MONEY THROUGH WESTERN UNION FOR FAST
COLLECTION/IMPLEMENTATION BY THIS NAME:MR.UMEH CHARLES.

HAVE A NICE DAY, BYE FOR NOW

REMAIN BLESSED,
ALEX

Quote:
Jan 5
Millie to Alex
Subject: Money is on the way

Hello Alex -

I hope everything is going well with the project. I received a very nice email from Eileen and she is so pleased that you have taken her into your confidence. I just know she will be a big help.

Regarding the phone call, I think that my cell phone is acting up as I have not been able to make calls the last 2 days. Clarice says that the battery is going so I should get a new one. Jim got the phone when we were in Seattle so it is kind of old now. I may go into Pembroke early next week if the roads are cleared and buy a new one because I would love to talk with you. Of course it would be so much easier if I could use Clarice's phone but her husband Mungo won't agree to that because he uses it for his escort business. This is somewhat odd as he always lets his girls use the phone! And as I mentioned earlier, the phone company can only install my own line in the Spring.

I had dinner at Clarice's last night and Mungo suggested that I use the money transfer service that he always uses - it is called xxxxxxxxx. He says it is cheaper than Western Union and this company will deliver the money right to your door for a small fee. So to save money and time I used that service.

If you go on the Internet to xxxxxxxxxxxx and register, you can track the money and direct the company to where you want it delivered. The information is as follows:

Transfer Code: 1246791455
Sent To: Umeh Charles
Location: Ghana
Sender: Mildred Ratchet
Amount: $3,000
Arrival Date: 10-01-2005
Secret Question: Where Do You Live?
Answer: Big Chubby Lake

So all you need to do now is go to the site, register your own account and track the delivery. Being as old as I am, it is always so fascinating how easy it is today to do things on the computer.

Please let me know how things are going.

Lots of hugs and God's Blessing,

Millie

Quote:


Thu Jan 06, 2005
Eileen to Alex
Subject: Re: Jan 5 - Money has been sent via xxxxxxxxxxx

Hello Alex dear,

I have contacted my bank just to make sure, and I am assured by the very nice Byran Green that my account can handle a maximum daily transfer of 5,000,000.00 GBP. At today's exchange rate that's
$9,359,732.82 USD ( 1 GBP = 1.87195 USD )

Byran Green has stated that keeping the daily figure to $9,000,000 USD will allow easy transfers and cover us for fluctuations in the exchange rate.

Monies received are then transfered to my holding account. The account has an unlimited balance and receives a monthly interest rate of 1.2%. As the Isle Of Skye is a Tax Haven there are no taxation difficulties.

Eileen Dover


Quote:


Date Thu, 6 Jan 2005 6:14 AM
From "alex" To Eileen
Cc [email protected]
Subject Thank's for the update.
Dear Mummies. (he used the same name for Lou Ellen and now he suffers)

Hope you people are doing well?

Thank's for the bank's update about the amount to be send without any hintch.

I will start my arrengement with the Lawyer based on the information of
$9,000,000 USD daily which you supplied to me.

I will always keep you people posted with developments,continue to pray to God for a very smooth/succeful movement of the fund for God to handle the project himself .

My prayer day and night is to see you people within a short period of time
face to face one day.

Have a nice week.

Alex.

Quote:


Date Thu, 6 Jan 2005 7:43 AM
From "alex To [email protected]
Subject THANK YOU.
DEAR MUMMY,

HOPE YOU ARE DOING WELL?THANKS FOR ALL YOUR EFFORTS IN MAKING SURE THAT THIS TRANSACTION IS SUCCESSFUL.I SPOKE TO THE LAWYER THIS MORNING AFTER READING YOUR MAIL AND INFORM HIM OF THE LATEST DEVELOMENT ABOUT THE MONEY WHICH YOU SENT.

HE ASSURED ME 100% THAT HE WILL MAKE SURE THAT HE COMPLETE HIS SERVICES TO US VERY WELL.I STRONGLY BELIEVE THAT HE WILL PERFORM HIS DUTY ACCURATE BECAUSE OF HIS DECADES OF EXPERIENCE IN SERVICES.

I WILL GIVE HIM THE MONEY IMMEDIATELY I RECEIVE IT SO THAT HE WILL COMPLETE THE PROJECT WITHOUT FURTHER DELAY.

ONCE MORE THANK YOU.REMAIN BLESSED.
ALEX.


Quote:
Date Thu, 6 Jan 2005
From "alex" To [email protected]
Subject TRACKING NUMBER.
DEAR MUMMY,

I HAVE REGISTERED AS INSTRUCTED WITH THE SITE BUT WAS HAVING PROBLEM WITH THE TRACKING NUMBER WHICH WAS NOT AVAILABLE.

PLEASE,ADVICE OF BETTER SOLUTION .
HOPING TO HEAR FROM YOU SOONEST.
GOOD NIGHT MUMMY.

ALEX.


Quote:
Jan 7
Millie to Alex
Subject: xxxxxxx Problem

Hello Alex -

I am sorry that you had a problem with the transfer. I went to xxxxx and checked the account and everything seems to be okay. When I entered the tracking number it showed that the money had started on the way to you. So I am not sure what the problem is.

I asked Mungo for some advice and he said that sometimes it is necessary after you have created an account to quit the site and log in again with your account information. Then you use the "Track Your Transfer" button and enter the tracking code. When you see that the money has arrived, just go to the nearest bank that has xxxxxx and claim the money using the information I sent. You can also have them deliver it to your address for a small fee.

Here is the information again:

Transfer Code: 1246791455
Sent To: Umeh Charles
Location: Ghana
Sender: Mildred Ratchet
Amount: $3,000
Arrival Date: 10-01-2005
Secret Question: Where Do You Live?
Answer: Big Chubby Lake


Are you sure you created an account in your friend's name (Umeh Charles) because Mungo says that the tracking number will only work with his name, not yours.

Try again and let me know.
Hugs
Millie



Quote:
Fri Jan 07, 2005 8:59 pm
Eileen to Alex
Hello Alex dear,

Sorry I've not been able to return your call sweetheart, but I did get your wee message. Now, let's see here.. I am available now and over the weekend, and I've recharged my phone for you dear, so please give me a ring whenever you please.

Considering the amount of cash you want to transfer I'd certainly like to talk to you over the phone and getto know you a wee bit better.
Here's my phone number...

Phone: +44 (0)784 xxxxxxxxx

If my husband answers just ask for me and he will come get me dear. OK?

Looking forward to talking to you.

Eileen.


Quote:
Date Fri, 7 Jan 2005 1:59 PM
From "alex To [email protected]
Subject Re: xxxxxxxx Problem
DEAR MUMMY,
HOPE YOU ARE DOING WELL? THANKS FOR THE INFORMATION,WE ARE STILL HAVING THE SAME PROBLEM WITH THE TRACKING OF THE MONEY.

MY FRIEND HAVE OPENED AN EMAIL ADDRESS ON THEIR SITE WITH :umehcharles BUT
IF HE LOGS IN THEY WILL DEMAND FOR THE TRACKING NUMBER.

MEANWHILE,YOU CAN AS WELL SUBMIT MY TELEPHONE NUMBER:233-24-3xxx145,FOR
THEM TO GET IN TOUCH WITH ME WHEN THE MONEY ARRIVES SO THAT MY FRIEND WILL PICK IT IMMEDIATELY .THIS IS THE BEST WAY.

HOPING TO HEAR FROM YOU SOONEST,
REMAIN BLESSEDALEX.


Quote:


Date Fri, 7 Jan 2005 3:20 PM
From "alex To [email protected]
Subject EASIEST WAY OF COLLECTING THE MONEY

DEAR MUMMY,
IT'S ME AGAIN.I BELIEVE THAT ANOTHER ALTERNATIVE WAY IN COLLECTING THE MONEY IS FOR YOU TO ENQUIRE ON MY BEHALF FOR THE NEAREST COLLECTION IN OR NEAR ACCRA-GHANA, TO ENABLE US GO TO THEIR OFFICE FOR THE COLLECTION ON MONDAY.

THIS IS WHY ATIMES,PEOPLE PREFARES WESTERN UNION MONEY TRANSFER OR MONEYGRAM AS THE EASIEST/FASTEST WAY OF RECEIVING MONEY WORLDWIDE.

PLEASE GET BACK TO ME WITH YOUR OWN ADVICE TO ENABLE ME MEET THE LAWYER LATEST MONDAY EVENING.
REMAIN BLESSED.ALEX.


Quote:
Jan 7
Millie to Alex
Subject: Alex, I am most upset by all this!

Dearest Alex -

I am in such a tizzy after receiving your emails today. I just got back from hip physiotherapy and was greeted by this problem. Here I am sitting in pain, typing a letter to you, when I should be lying down as my physiotherapist recommended. I just don't understand how this can be so difficult for you.

You mention in your first letter that your friend opened "an email address" on the xxxxxxx site. I asked Mungo about this and he yelled at me that I was a stupid old woman and didn't know what I was talking about. He says there is no email service only money transfer. Mungo is not a nice man and abuses both Clarice and I whenever he drinks. I have just gone up to the internet site and there is no such function.

It appears to my simple mind that you cannot trust your friend to get the job done correctly. Is he fully capable mentally? Please take this advice from your "mummy", do the job yourself! Jim used to always say that to get an important job done, give it to a busy man. And Alex, you are certainly busy.

And what shall we do about paying the lawyer by Monday? If you don't set up an account, the money transfer company will not know where to deliver it. That was the main reason for using this quick service! And I can't easily get the money back to send another way. In fact I don't even know how to do that. I will have to email the company for the proper procedure but that certainly will not happen by Monday.

I can't charge any more money on credit card as it has a limit of $4,000 and there are still some Christmas bills to pay off.

Alex I still believe you are a good Christian man of his word. I have sent you all this money and arranged for Eileen to help you, based on that belief. Please . . . in the name of the Lord, do not disappoint me - please make this work.

Your very, very upset mommy

Millie


Quote:
Date Sat, 8 Jan 2005 5:56 AM
From "alex" To [email protected]
Subject ACCEPT MY APOLOGY.
DEAR MUMMY,

I AM VERY SORRY FOR THE INCONVIENCE/EMBRASSEMENT WHICH WE ARE PUTTING YOU INTO BECAUSE OF THE MONEY.PLEASE ACCEPT MY APOLOGY BECAUSE YOU'VE NOT DONE ANYTHING WRONG TO DESERVE THIS.

AS YOU HAVE STATED EARLIER THAT I AM A BUSY MAN,THANKS FOR THAT,AS A MAN OF PRINCIPLE,MY WORD IS MY BOND,I WILL MAKE SURE THAT I TRIED MY BEST IN COLLECTING THE MONEY BY MONDAY AND HAND IT OVER TO THE LAWYER THE SAME MONDAY FOR HIM TO START THE PROJECT(MY MISSION STATEMENT) .

AS YOU KNOW AS MUCH AS I DO,AFRICAN CONTINENT IS NOT AS CIVILIZED AS YOURSWHERE EVERYTHING ARE EASY.MY FRIEND MR.UMEH CHARLES IS ALSO A BUSY MAN, THIS IS BECAUSE I WILL NOT AND WILL NAVER INVOLVE MYSELF WITH A PERSON OF ANY QUESTIONABLE CHARACTER.

MEANWHILE,IN WHICH NAME WILL THE LAWYER PREPARE THE POWER OF
ATTORNEY(AUTHORIZATION LETTER) WITH? SEND THE NAME WITH THE ADDRESS OF THE PERSON TO ME, TO ENABLE ME FORWARD IT TO THE LAWYER BECAUSE THE DOCUMENTS SHOULD BE FORWARDED TO THE PERSON BY DHL COURIER SERVICE.

MUMMY,RELAX I ASSURE YOU THAT THE SKY WILL BE OUR LIMIT IN THE NEXT FEW DAYS,FOR US TO TOAST A GOOD WINE TOGETHER.EILEEN WROTE TO ME AND I WILL SPEAK TO HER THIS WEEK-END

HAVE A NICE/SWEET WEEK-END

I LOVE YOU WITH THE LOVE OF GOD MUMMY. (I think I'm gonna puke!)

ALEX.

Quote:
Jan 8
Millie to Alex
Subject: I trust you

Dear Alex
Thank you for your kind words of understanding. My hip is still very sore and that depresses me. I am very sorry that there has been some difficulty with xxxxxxx but I am sure you can solve the problem when you (Alex) do the internet and paperwork. I should have never used this service and simply followed your directions but I thought it would be quicker and delivered to your door. And I will never ask Mungo for advice again!

As we have discussed in previous emails, the person to use as the contact for the Power of Attorney is Eileen. This seems the most logical given her location in the UK where the transfer will take place. I will send her a note this morning asking her to send you details. I think she has a new postal code so it is best she send you the information.

Hopefully you will be able to have the money delivered to you on Monday and all will be well. Please let me know the minute you receive the money so I can stop worrying.

God Bless,

Millie


Alex and Eileen finally touch base on the phone.
2005-01-08.mp3

Quote:
Mon, 10 Jan 2005 11:23 AM
From "alex" To [email protected]
Subject Update.
Dear Mummy.

Thank's for your wonderful mails,including the information of the contact
of your cousin Eileen.

Please Mummy,I would like you to clear me on this issue,the address of
Eileen is in Scotland why is she using london phone number?is she based in london?why i am asking this question is because i don't want any
disappointment on this transaction on the process of sending the vital
documents to her.I spoke to her on Saturday last week,infact she is a
wonderful woman with full of potentials.

It is unfortunate that Mr.Umeh Charles will not collect the money for the
lawyer today,he will travel to Lome-Togo for the collection of the money
tomorrow because the nearest affriate bank of xxxxxxx is in Togo,although it is a nearby Country and under Economic Community of Wesr African States(Ecowas) member states.

Mummy,relax i will keep you posted immediately the money is
collected,continue pray for God's favour to us in this transaction.

Have a nice week,Mummy,and bye for now.
Mr.Alex.


Quote:

Jan 10
Millie To Alex
Subject: Happy to hear from you

Hello Dear Alex

It is good to hear that things are moving forward as I was beginning to be concerned. I am not sure as to why your friend has to travel to collect the money when he could have it delivered to his door. But you know best about these things.

As to Eileen's phone number, I told you in one of my previous emails that she has a cottage in Scotland and an apartment in London. My guess is that the phone she uses is registered there. I do know that her husband takes care of all those technical things just as Jim used to do with me. If you are worried I would suggest that you just give her a quick call. I know she enjoyed your chat a few days ago.

Hope to hear from you soon.

Hugs

Millie


Quote:
Date Tue, 11 Jan 2005 7:14 AM
From "alex To [email protected]
Subject VERY VERY URGENT.
DEAR MUMMY

HOW ARE YOU TODAY?HOPE YOU ARE HAVING ENOUGH REST TO HELP YOUR HEALTH?

I AM RIGHT HERE IN LOME-TOGO WITH MR.UMEH CHARLES FOR THE COLLECTION OF THE US3000.00DOLLARS BUT ALL OUR EFFORTS TODAY SEEMS TO BE IN VAIN BECAUSE WE COULD NOT LOCATE THE OFFICE OF THE AGENT/BANK OF xxxxxxxx FOR THE COLLECTION OF THE MONEY.

AS YOU KNOW AS MUCH AS I DO THAT WE DO NOT HAVE PHYSICAL ADDRESS IN GHANA WHERE THE MONEY WILL BE DELIVERED WE NORMALLY USE P.O.BOX IN GHANA.IF THE MONEY SHOULD BE DELIVERED IN MY BOX ADDRESS I WILL FORWARD IT TO YOU IMMEDIATELY.

PLEASE MUMMY YOU STILL HAVE WORK TO DO.KINDLY ASK FOR THE PLACE OF COLLECTION CLOSE TO ACCRA-GHANA TO ENABLE US GO TOMORROW FOR THE COLLECTION BECAUSE EVERYTHING STILL STAND STILL IN MY SIDE.

REMAIN BLESSED.
ALEX



Quote:
Tue Jan 11,
Alex to Eileen:

Dear Mummy

Hope you are doing well with your family?

I just want to inform you that everything is ok,the Lawyer will start the
legal aspect of the project assoon as possible.

I will forward to you all the vital documents to the address which was
forwarded to me by Mildred Ratchet ealier.

Keep your fingers crossed and be ready for the action.

My phone number is:233-24xxx,you are free to speak to me anytime you
wish.

My regards to your husband.
Remain blessed
Alex.


Quote:
Posted: Wed Jan 12, 2005
Subject: Alex is invited to London...
Eileen to Alex

Hello Alex,

It seems to be taking a while to get the documents to me dear. No matter, but please hurry. Now then, I am down in London on Friday 14th, why not pop over to London and we can have a face to face chat, maybe you could bring the documents with you for me to sign.

Let me know my dear, I'll be going down sometime on Thursday afternoon and will be returning to Scotland on Sunday evening.

Bye for now.
Eileen Dover.


Quote:
Date Wed, 12 Jan 2005 4:28 AM
From "alexn To [email protected]
Subject URGENT.
DEAR MUMMY,

I AM STILL WAITING FOR THE INFORMATION OF THE LOCATION OF WHERE TO COLLECT THE MONEY.

MEANWHILE, FOR THE SECURITY PURPOSES I WILL PREPARE FOR US TO COLLECT THE MONEY BY OURSELVES INSTEAD OF POSTING IT TO THE P.O.BOX ADDRESS.

HOPING TO HEAR FROM YOU SOONEST.

BEST REGARDS,ALEX.


Quote:
Jan 12
Millie to Alex
Subject: I have contacted xxxx
Hello Alex -

After receiving your emails, I went up to xxxxxxx and sent an email asking for help with the problem. A very nice gentleman (Mr. Ben Ninerone) wrote back indicating that there was no record of an Umeh Charles registering with their service. He went on to point out that there was nothing he could do unless the receiver of the money registered with the information and contacted the office.

So I am very confused Alex. Why have you not dealt with the situation as you promised? The money can only be directed to the new location if you register and then contact them with the information. There is an email address and a telephone number on the site so this is very easy. What is going on?

Please write back immediately explaining the situation. I am very upset that you have not received the money and I am trying to do everything to help the situation.

Millie

Quote:
Posted: Wed Jan 12, 2005 6:42 pm
Alex to Eileen


DEAR MUMMY,
HOPE YOU ARE DOING WELL WITH YOUR FAMILY?
I WILL BE IN LONDON BUT WOULD MAKE SURE THAT EVERYTHING IS CONFIRMED OK,BY YOU BEFORE I WILL START COMING.

MY REGARDS TO YOUR HUSBAND, ALEX.

Quote:
Jan 12
Millie to Alex
Subject: I have contacted xxxxxx
Hello Alex -

After receiving your emails, I went up to xxxxxx and sent an email asking for help with the problem. A very nice gentleman (Mr. Ben Ninerone) wrote back indicating that there was no record of an Umeh
Charles registering with their service. He went on to point out that there was nothing he could do unless the receiver of the money registered with the information and contacted the office.

So I am very confused Alex. Why have you not dealt with the situation as you promised? The money can only be directed to the new location if you register and then contact them with the information. There is an email address and a telephone number on the site so this is very easy. What is going on?

Please write back immediately explaining the situation.

Millie

Quote:

Date Wed, 12 Jan 2005 4:04 PM
From "alex" To [email protected] [Add]
Subject THE WHOLE COMMUNICATION WITH xxxxxxxx SO FAR.
DEAR MUMMY,

THANK'S FOR YOUR MAIL,HOPE YOU ARE DOING WELL?
THIS IS SEVERAL EMAIL WHICH I HAVE FORWARDED TO XXXXXX TODAY.

I AM A BIT CONFUSED OF WHAT THEY MEAN BY REGISTERING WITH THEM,PLEASE EXPLAIN.

IN ONE OF YOUR MAILS TO ME YOU SAID THAT THEY DON'T HAVE SITE FOR REGISTRATION. DO I NEED TO REGISTER WITH MONEY WITH THEM?

INFACT THIS SITUATION IS GIVING ME A SLEEPLESS NIGHT,EILEEN DOVER IS WORRIED ABOUT HOW THINGS IS MOVING TOO.PLEASE I WOULD LIKE YOU TO REGISTER THE NAME:UMEH CHARLES YOURSELF AND SEND THE INFORMATION TO ME.
GOOD NIGHT

MR.ALEX.


Response letter from the money transfer company

Quote:
Date: Wed, 12 Jan 2005 05:51:28 -0500
From: <[email protected]>
To: "umeh charlesxxxx" <[email protected]>
Subject: Re: URGENT.

Dear Sir,
If you look on our website (www.xxxxxx.net.tc) you can go to "find
agent location" and then see one near you.

Thank you for using xxxxxxx!


On Wed, 12 Jan 2005 02:00:46 -0800 (PST), umeh charlesxxxx
<[email protected]> wrote:
> DEAR SIR,
>
> RE:REQUEST FOR INFORMATION.
>
> A MONEY WAS SENT THROUGH YOUR COMPANY TO ME IN ACCRA-GHANA.I AM FINDING IT VERY DIFFECULT ON COLLECTING THE MONEY,KINDLY ASSIST WITH YOUR NEAREST COLLECTION CENTRE IN ACCRA-GHANA TO ENABLE ME GO FOR THE COLLECTION.

THIS IS THE DETAILS OF THE TRANSFER:
snip

THANKS FOR YOUR CO-OPERATION.

YOURS FAITHFULLY,
MR.UMEH CHARLES.



Date: Wed, 12 Jan 2005 07:33:01 -0800 (PST)
From: "umeh charles
Subject: MORE INFORMATION NEEDED.
To: [email protected]
DEAR SIR,

THIS IS TO ACKNOWLEDGE RECEIPT OF YOUR MAIL,I HAVE BEEN TO ANEHO IN LOME-TOGO YESTERDAY FOR THE COLLECTION OF THE MONEY BUT WAS UNABLE TO COLLECT THE US3.000 DOLLARS,THE GENTLEMAN THAT I MET COULDNT GAVE ME A SOLID ANSWER ABOUT THE TRANSFER.

PLEASE,I WOULD BE MOST GRATEFUL IF THERE CAN BE ANOTHER ALTERNATIVE MEANS FOR THE COLLECTION.YOU CAN SEND ME THE TRACKING NUMBER FOR ME TO TRACK THE LOCATION OF THE COLLECTION.

MY NUMBER IS:233-2xxxxxxxxxx

YOURS FAITHFULLY,
UMEH CHARLES.



Quote:


From: Eileen Dover To: alexn
Date: Thu, 13 Jan 2005 00:27:13 +0000
Subject: Re: Thank's for the update.

Hello Alex Dear,

I'm going to be quite busy on Friday. I have an appointment with my doctor on Harley Street, shopping in Harrods and two business meetings in the afternoon. I shall be clear from my meeting in Euston and have a gap in my shedule at 6pm.

I will wait for you on the seating provided between the Bus stop (just outside Euston Railway Station) and the main road. I have to catch a train at 8pm to go to Brighton before my meeting on Saturday so I have a couple of hours to kill for a chat and some coffee.

Be sure to wrap up warm as it's quite chilly in London. I'll be there wearing my usual Tartan scarf, you can't miss me.

I've included a little map of the area so you can see. Don't forget to let me have your mobile number so I can call you.

Cheerio

Eileen

Image


Quote:
From: alex To: Eileen
Date: Thu, 13 Jan 2005 18:12:31 -0000 (GMT)
Subject: Re: Thank's for the update.

DEAR MUMMY,

THANK'S FOR YOUR MAIL,HOPE YOU ARE DOING WELL WITH YOUR FAMILY?

I WILL NOT BE WITH YOU SO SOON,UNTIL WHEN YOU CONFIRMED TO ME THAT YOU HAVE RECEIVED THE MONEY BEFORE I WILL START COMING TO LONDON.

JUST BEAR IN MIND THAT THE TRANSACTION MUST BE CONCLUDED BEFORE THE END OF JANUARY,2005.

MY REGARDS TO YOUR FAMILY,

ALEX.


Quote:

Fri Jan 14, 2005 4:35 pm
Eileen to Alex
Well Alex,

Here I am, just popped into an internet cafe to catch up with my mail. I must say I am very dissapointed that you will not be here. Now, where are these documents for goodness sake?

Can we please get things moving along here Alex. I'm a very busy woman you know. If you want this transaction to be finished by the month end you had better get me the documents very quickly.

I expect to see them sitting in my inbox when I get back home to Skye on Sunday. I'll have to give Millie a ring too and see what's going on at here end also.

Come on Alex, do get moving dear.
Eileen Dover.


Quote:
Date Thu, 13 Jan 2005 1:34 PM
From "alex To [email protected] [Add]
Subject Re: I have contacted xxxxxxx
DEAR MUMMY,
HOPE YOU ARE DOING WELL?

I JUST WANT TO ENQUIRE WHETHER THERE IS ANY UPDATE ABOUT THE TRANSFER FROM YOUR SIDE.

HOPING TO HEAR FROM YOU SOONEST.

ALEX.


Quote:
Jan 15
Millie to Alex
Subject: I have just returned from the hospital

Hello Alex -

I have been in the hospital with my hip for two days. It turned out that I had a bone spur and the doctors had to remove it with arthroscopic surgery. Not a big operation but it certainly is sore.

Alex I don't know what to do to help you. For some reason you have not even bothered to set up a delivery with xxxxxxxx. I simply don't understand. Reading your emails about not being able to register is beyond me. All you have to do is click on the button for registration but you or your friend don't seem to be able to do this. I have to wonder whether or not you are serious about the money transfer.

Eileen gave me a call and said she tried to meet with you but you cancelled out at the last moment. Why did you do this? Both of us have been trying to help but you every offer is spurned. Why?

If you can't manage to transfer the money into your hands then I must consider contacting xxxxxxxx and have it credited back to my card. All this is very depressing and I am upset.

I hope God will help you to get it together.

A very sad Millie


Quote:
Sat, 15 Jan 2005
From "alexn To [email protected]
Subject I WISH YOU WELL.
MUMMY,

IT'S NICE HEARING FROM YOU,I'VE BEEN WONDERING OF YOUR INCOMMUNICADO TO ME FOR COUPLE OF DAYS NOW.

I WISH YOU GETWELL SOON.I WILL TRY MORE NEXT WEEK ON THE INSTRUCTION WHICH YOU FORWARDED TO ME ABOUT THE TRANSFER,BUT IF WE COULDN'T SUCCED,WE WILLK KNOW THE NEXT STEP TO TAKE.

MEANWHILE,I NAVER TOLD YOUR COUSIN EILEEN THAT I AM COMING TO LONDON,WILL I COME TO LONDON WITH OUT THE MONEY BEEN TRANSFERED?THIS IS MY MAIL TO EILEEN WHERE SHE CLAIMED THAT I SAID THAT I AM COMING TO LONDON:(READ IT VERY CAREFULLY YOU WILL UNDERSTAND MY STATEMENT TO HER)

HAVE A NICE WEEK-END,AND TRY YOUR BEST TO HAVE SUFFICIENT REST FOR YOURSELF.

REMAIN BLESSED,

ALEX.
Quote:
Date: Mon, January 17, 2005 5:21 pm
From: "alex To:<[email protected]>
Subject:IS EVERYTHING ALRIGHT?


DEAR MUMMY,

FOR COUPLE OF DAYS NOW I'VE HOT HEARD FROM YOU,IS EVERYTHING ALRIGHT WITH YOU MUMMY? OR IS YOUR HEALTH STILL DISTURBING YOU?I PUT YOU IN MY PRAYERS EVERYDAY FOR GOD TO RENEW YOUR BONES,WATER AND YOUR BLOOD AND GIVE YOU GOOD HEALTH.

I LIKE READING YOUR MAIL EVERYDAY TO ENABLE ME KNOW THAT YOU ARE DOING WELL,THERE IS POSSIBILITY OF COLLECTING THE MONEY FROM XXXXXXX THIS WEEK.

I HAVE GIVEN A PART PAYMENT OF US1,800.00 TO THE LAWYER TODAY SO THAT HE CAN START THE PROCESSING OF THE DOCUMENTS,I HAVE PLEADED WITH HIM THAT HIS BALANCE WILL BE READY BEFORE THE WEEK-END AND HE ACCEPTED AND PROMISED TO START THE PROJECT TOMORROW.

I WILL ALWAYS KEEP YOU POSTED OF EVERY STEPS TOWARDS THIS PROJECT.THE DOCUMENTS MUST REACH YOUR COUSIN EILLEN DOVER EARLY NEXT WEEK.

HOPING TO HEAR FROM YOU SOONEST,
WITH LOVE,
ALEX


Quote:
Date: Mon, January 17, 2005 5:27 pm
Subject: UPDATE
From: "alexn To:Eileen


DEAR MUMMY,

HOPE YOU ARE DOING WELL WITH YOUR FAMILY?

I HAVE GIVEN A PART PAYMENT OF THE LAWYER'S CHARGE TO THE LAWYER TODAY SO THAT HE CAN START THE PROCESSING OF THE DOCUMENTS,I HAVE ASSURED THAT HIS BALANCE WILL BE READY BEFORE THE WEEK-END AND HE ACCEPTED AND PROMISED TO START THE PROJECT TOMORROW.

I WILL ALWAYS KEEP YOU POSTED OF EVERY STEPS TOWARDS THIS PROJECT.THE
DOCUMENTS MUST REACH YOU EARLY NEXT WEEK.

ALWAYS THINK POSITIVE ON THIS PROJECT,GOD IS BY OUR SIDE

HOPING TO HEAR FROM YOU SOONEST,

REMAIN BLESSED
ALEX.NK


[b]Alex has now been jerked around for weeks and he still is no closer to receiving the money. Things now take a dark turn as Alex becomes responsible for Millie trying to commit suicide over the money issue. And some new characters enter the story.

Go here for Part II of the story
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