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.





_________________________________________________

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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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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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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.





_________________________________________________

FindLaw - 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.



---------------------------------
BT Yahoo! Broadband - Free modem offer, sign up online today and save Ј80
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.


---------------------------------
BT Yahoo! Broadband - Free modem offer, sign up online today and save Ј80
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 - 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 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

http://www.FindLaw.com

Get your FREE @JUSTICE.COM email!

http://mail.Justice.com


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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ъFL ЩЋвЛ/Ил&Ѕ,ЦіХЕгЭ0ўІEXrЖЧ&НTчЩФбS_љ~KФkј

|;/LC4EXЌ_v€ЭMЬ9ИiЏ›9щW–в{К·ћЁ~‰CО)q5"Я¬ЎџPМё.Ч°

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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.





_________________________________________________

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http://www.FindLaw.com

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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.



---------------------------------
BT Yahoo! Broadband - Free modem offer, sign up online today and save Ј80
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

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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.


---------------------------------
BT Yahoo! Broadband - Free modem offer, sign up online today and save Ј80
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.


---------------------------------
BT Yahoo! Broadband - Free modem offer, sign up online today and save Ј80
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.





_________________________________________________

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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





_________________________________________________

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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.





_________________________________________________

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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





_________________________________________________

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http://www.FindLaw.com

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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



---------------------------------
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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


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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


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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


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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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