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 Mr.Ali Usman (reply to)

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Hoaxie
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Joined: 18 Aug 2006
Posts: 31
Location: Woop Woop, Far West Queensland, Australia


PostPosted: Tue Sep 12, 2006 10:39 pm Reply with quoteBack to top

From Ali Usman Tue Sep 12 12:39:59 2006
X-Apparently-To: [email protected] via 68.142.236.178; Tue, 12 Sep 2006 14:20:17 -0700
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Date: Tue, 12 Sep 2006 12:39:59 -0700 (PDT)
From: "Ali Usman" <[email protected]> View Contact Details
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Subject: REPLY ME
To: "Beverley Bunyip" <[email protected]>

In-Reply-To: <[email protected]>
MIME-Version: 1.0
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Content-Length: 980

Dear Beverley Bunyip,

I have received your email and is well understood to me, well as you stated to me in your mail today as soon as I received bank details, his full name and the address of the bank I will consult a service of a lawyer here who will help us secure every necessary legal documents that will back up the business and I have made an arrangement how the business will look like.

The lawyer will use the above information to start processing such as certificate of deposit, letter of administration, changing of ownership and death certificate of the decease person this four documents is going to be secure by a lawyer on your name as the next of kin (beneficiary) of the said fund.

So I will advice you to go-ahead and setup a new bank account where the fund will been transferred and you should inform him that I need his personal mobile phone number so that I will for updating him what is going on. Also he should follow up the transaction than to delaying everything.

Please get back to me with the full information's so that these business will commence immediately.

Thanks for your understanding.

Regards,

Ali usman.
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Hoaxie
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Joined: 18 Aug 2006
Posts: 31
Location: Woop Woop, Far West Queensland, Australia


PostPosted: Wed Sep 13, 2006 6:45 am Reply with quoteBack to top

Date: Wed, 13 Sep 2006 16:23:50 +1000 (EST)
From: "Beverley Bunyip" <[email protected]> Add to Address Book
Subject: Re: REPLY ME
To: "Ali Usman" <[email protected]>

Woop Farming Company
Woop Woop
Queensland
Down Under 4350

13 September 2006

Dear Mr Usman,

Thank you for your reply of 12th instant. Earlier today I have Emailed your message to David Yowie, CEO, in Brisbane.

I have just received his reply and it is easier for me if I just copy it here as I have no idea what your private arrangement with him is and I cant understand him half the time with his private deals. So you can read what he says. See below:

Date: Wed, 13 Sep 2006 16:02:03 +1000 (EST)
From: "David Yowie" <[email protected]> View Contact Details
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Subject: The Office
To: "Bev" <[email protected]>

Hi Bev,

I am still stuck in Brisbane, the flaming Directors are talking of transferring me to the New Zealand fat lamb farm. Too wet and cold there for me mate and I would miss you.

Look, about this Ali business, can you Email him and ask to get to the point. We Aussies dont like being strung along. Find out when is he sending a cheque. I dont have time to do it myself and that is why you are my secretary, I have to be back in the meeting with the Directors in a moment.

While you are talking with Ali, ask him if he can find any markets at his end for our products. Hay and lamb mainly, Head Office in Brisbane have been trying to break into exports to that country for two years. We can quote ex farm or FOB Brisbane. Payment terms would have to be as per your Email footer, dont take any nonsense from foreigners Bev, money up front or no deal, if he is the end buyer. But he could work as a broker with 10% commission to him, but his buyer would have to supply us with a Letter of Credit before the shipment leaves the Port of Brisbane. We would simply exchange the Bill of Lading signed by the Master Porter for the Letter of Credit. Too easy Bev.
Or we could use our brokers, Porters International but they would want a Letter of Credit up front too. Actually, give Steve a call at Porters Melbourne and ask him what he thinks, but dont mention the 'private' business with Ali, thats my deal. Ask Steve to call Porters International in Johannesburg and check the market prices, just in case Ali comes back.

Hows the Caution Horses going Bev, any new foals while I've been away? Dont forget to confirm us as sellers at the Elders Rockhampton Sales at Gracemere next month. That has to be done this week and can you call the transport mob and book them up for six horse trucks for the sales. Thanks mate. Must run.

Regards the boss.
oh and tell Mick to do another bore run this week out the back
------------------------------------------
I hope that is to your satisfaction Mr Usman and is self explanatory. Any queries, please advise. Sounds like the boss is waiting for your reply as he is very busy man you know.


Yours Sincerely,

Beverley Bunyip

Secretary:
Woop Woop Farming Co Pty Ltd
Export suppliers:
* Prime Alfalfa Hay (DPI Export Quarantine Certificate supplied)
* Australian Pure Bred Caution Horses
* Prime Australian Lamb:
Features:
1) Whole carcass of lamb available
2) Weight: 4 - 8kg/carcass, or 8 - 18kg/carcass
3) Halal slaughtered
Product Origin: Australia
Price Terms: FOB, CFR, CIF
Payment Terms: T/T, L/C, D/P
Export enquiries welcome.
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PostPosted: Wed Sep 13, 2006 2:05 pm Reply with quoteBack to top

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Hoaxie
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Joined: 18 Aug 2006
Posts: 31
Location: Woop Woop, Far West Queensland, Australia


PostPosted: Mon Sep 18, 2006 4:48 am Reply with quoteBack to top

Date: Mon, 18 Sep 2006 14:15:39 +1000 (EST)
From: "Beverley Bunyip" <[email protected]> Add to Address Book
Subject: Re with ur phone number
To: "Ali Usman" <[email protected]>
Woop Farming Company
Woop Woop
Queensland
Down Under 4350
18th September 2006

Dear Mr. Usman,

It is not company policy to give out private telephone numbers. If I did I could be fired from my job.

My boss seems to be losing interest in your proposal, he likes things to happen fast. I do not understand your proposition as he has never given me the full story, however I could be interested in assisting you and I do like your professional style.

Is it possible that you could let me have private details of your original proposal (in confidence)? I may have a personal interest in assisting you further myself.

Beverley Bunyip

Secretary:
Woop Woop Farming Co Pty Ltd
Export suppliers:
* Prime Alfalfa Hay (DPI Export Quarantine Certificate supplied)
* Australian Pure Bred Caution Horses
* Prime Australian Lamb:
Features:
1) Whole carcass of lamb available
2) Weight: 4 - 8kg/carcass, or 8 - 18kg/carcass
3) Halal slaughtered
Product Origin: Australia
Price Terms: FOB, CFR, CIF
Payment Terms: T/T, L/C, D/P
Export enquiries welcome.

Ali Usman <[email protected]> wrote:


Ali Usman <[email protected]> wrote: Dear Beverley Bunyip,

I have received your mail today, but is like you donít understand mail to you please could you send his mobile to me so that I will call him for details and more explanation so that you people will understand me well, this this the only thing that delaying this transaction until now noting is down.

Please why did you afraid to release his mobile phone number to me?

I am waiting to hear from you soon.

Please send the mobile phone I will call him ok, please for security reason do not contact these [email protected] I donít know anything about them ok.

Regards,

Ali usman.
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Hoaxie
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Joined: 18 Aug 2006
Posts: 31
Location: Woop Woop, Far West Queensland, Australia


PostPosted: Tue Sep 19, 2006 12:58 am Reply with quoteBack to top

Date: Mon, 18 Sep 2006 11:14:38 -0700 (PDT)
From: "Ali Usman" <[email protected]>
Subject: Urgent Reply!
To: "Beverley Bunyip" <[email protected]>

Dear Beverley Bunyip,

I will appreciate to deal with you since you are honest somebody and
i can not be able to wait for mr David untill he comes back from
traveling so i promise you that i will keep this business secret and
confidencial as you said, please kindly go through the proposal
below and get back to me immediately so that we can start processing
the transaction i hope you will undersatnd me.

I am Mr Ali Usman,the Auditing and Accounting
Unit,Foreign Operations Department Union Bank Of Nigerian,
PLC. I have an urgent and confidential business
proposal for you.On June 6, 1999, an Australlian oil
consultant/contractor with via National Petroleum
cooperation (NNPC) Late Engr. Steve Moore made a
numbered time (fixed) deposit for twelve calenderer
month valued at (Fiften Million Five
Hundred Thousand US Dollars) in my branch.

On maturity, I sent a routine notification to his
forwarded address but got no reply after months we
send a reminder and finally we discovered from his
contract employee (Nigeria national petroleum
Corporation) that Late Engr.Steve Moore died from an
automobile accident. On further investigation, it was
clear that he died without making a will. All attempts
by the Australian to trace his next of
kin were fruitless.

I therefore made further investigation and discovered
that Late Engr. Steve Moore did not declare any next
of kin or relations in all his official documents
including his deposit document in my bank. The total
sum of(Fiften Million Five
Hundred Thousand US Dollars) is still in my bank as dormant
acct. No one will ever come forward to claim it.
According to Nigerian banking law, after ten years,
the money will revert to the ownership of the Nigerian
Government. If the account owner is certified death
and nobody comes forward to claim it.

This is the situation ,and my proposal is that I am
looking for a foreigner who will stand in as the
beneficiary/next of kin. This is simple. All you have
to do is to immediately send me the details of a bank
account anywhere in the world for me to arrange the
proper money transfer document. The money will then be
transferred into the account for us to share in the
ration of 60% for me 30% for you while the remaining
10% will be set aside for expenses incurred within
here and there.

There is no risk involved. I am using my position and
connection in the bank here to do all the document
work for the transaction. We shall employ the services
of an attorney to draft the will and obtain all
necessary documents and letter of administration in
your fovour for the transfer. This transaction is risk
free guaranteed. If you are interested, please reply
immediately confidentiality and be rest assured that
this transaction could be most profitable for both of
us.

PLEASE DO NOT FAIL TO SEND YOUR PERSONAL MOBILE PHONE NUMBER FOR
MORE DETAILS OK.

Best regards,

Mr Ali Usman
I am looking forward to your reply.
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Hoaxie
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Joined: 18 Aug 2006
Posts: 31
Location: Woop Woop, Far West Queensland, Australia


PostPosted: Mon Oct 09, 2006 1:32 am Reply with quoteBack to top

On 10/5/06, Ali Usman <[email protected]..> wrote:
Attention:Beverley
Sequel to your mail, I am so sorry what happen to your office (there was a fire and Beverley had a new computer with Gmail), please for your interest to do this business with me I will advice send dawn all the necessary information that is needed such as any bank account of your choice, your mobile phone number, your full name and your address so that I can start processing all the necessary legal documents that will back up the transaction please this is very important.
I am waiting to receive the above information's.
God bless you.
Regards,
Ali Usman


Beverley Bunyip to Ali Gmail
More options 6:51 pm (0 minutes ago) Gmail

My Mother has talked with her Bank Manager and they say you are not
perhaps legitimate and in fact your proposal may not be too honest.

I really doubt this as you sound such a kind and well informed man,
but I felt obliged to ask you - is your proposal full of honesty
and truth before God ?

Kind Regards

Beverley



From: "Beverley Bunyip" <beverleybunyip@
Gmail to me
Date: Mon Oct 9, 2006 9:18 am
Subject:: Re: Reply from Ali - not happy beverley_bunyip

Oh dear, I think I upset him.
I am a blonde you know.
Beverley

Stallion Plaza, 45 Marina street Lagos Island
Tel/fax:234-1-8905567
Tel:234-1-4786532

Our Ref:UBN/27/2006

Date:7/10/2006


Attention:BEVERLEY,

That is why I want to deal with your manager directly not you but
you just jump into business and start exposing it all over your
country, please if you know that you will not keep this business
secret better tell me so that I will wait till your manager comes
back from New Zealand .you know that people will not like seeing you
be rich they most look for one way to another to enable them stop
you not to do the business again because they knows that you will be
rich more than them.

If you can follow my instruction don't tell any body about this
transaction until the fund is transfer into your account even your
best friend, so I will advice you to open a new bank account for
this business and send the information to me so that I will consult
a service of an attorney who will help us and secure every necessary
legal documents that will back up the business.

I am assuring you that this business is real and 100% free risk, do
you think that I will just west my time for joke please this is not
a joke, I will advice you to follow my instruction so that we will
achieve our goal.

Can you send your telephone mobile number for details?

Waiting your immediate respond!

Regards,

Ali Usman.




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