Bomber Harris bait (Part 1)

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Posted: Thu Jul 31, 2008 5:24 pm

Here is my “Failed” bait. I say failed as I had great hopes for it, although at the start, I was fed up with NOK baits. Enjoy!?

Good guys - Ben Hill and Jonny Walker

Bad guys - Everyone else!

Dr Usuman Tani wrote:
To: Ben Hill
From: Dr Usuman Tani
Subject: LOOKING FOR FORGINE/BUSINESS PARTINER!
Body:
ATTENTION DEAR!I appeal for your kind consideration to this proposal. Open the attachment to receive the full letter/the proposal. Respond as soon as you digest the proposal. However, furnish me via the email you personal information/s;Your name?.? Date of Birth??.? Occupation/rank?...? Current address/country?...? Cell phone/fax number (very important)??? I am expecting to hear from you as soon as possible. Thank you and have a Great day! Best Regards Dr/Mr. Usuman Tani Tel: +27 741 755 838 Direct Lines
---------------------
Really fed up so I stole a line from the film “Marathon man”

Ben Hill wrote:
To: Barrister Jay
From: Ben Hill
Subject: LOOKING FOR FORGINE/BUSINESS PARTINER!
Body:
Hello Jay.
I am really interested in your offer.

Please tell me more. It it safe?

Ben

Barrister Jay wrote in italics all the time . It came with an “Official looking” Pyramid “Scales of justice” company logo.

Barrister Jay wrote:
To: Ben Hill
From: Barrister Jay
Subject:
Body:
Pyramid INC / ING

Tel: +27 (741) 755 *** Fax: +27 (86) 606 **

Date: 25th June 2008

_________________________________________________________________________

Attn: Mr. Ben,

Thank you very much for your quick and recent response. I can see you are the right person to handle this transaction with me. I really appreciate your present in this transaction. Coming to your question, this transaction is 100% risk free (i.e it is safe) as long as you follow my instruction. We can be able to handle this properly.

Listen here for the proceeds of the transaction, first is the arrangement of the legal documents which will back you up for the legacy of the transaction. In other acquire the necessary documents I hereby demands your personal profile, therefore open the attachment to receive the form, read the stratagems and fill it accordingly. Make sure you fill it complete and send it back to me a soon as possible. Most importantly your cell phone number, as soon as I receive the information/s I will call you for an oral discussion of this transaction. It is very important

However, the documents to arrange in your name are;

- Certificate of Deposit

- Funds Clearance Certificate

- Affidavit for change of Ownership (from the High Court)

- Power of Attorney (from the chamber)

- Attorney Agreement (from the chamber)

- Insurance Covering Certificate

Which this transaction you can be able to stand and received the funds as the next of kin/business partner to my late client. I will back you up since it is in my power to present the next of kin for the transaction. Just follow my instruction accordingly so that you and will get this transaction done without any interruption.

Note; to keep this transaction very confidential to avoid any loopholes/double claim

The funds were deposited at the security company called Black Star Security Company South Africa. I have informed the P.R.O in charge of the transaction and he is very happy to welcome you for the completion of the transaction.

Well, I will stop here for now, as soon as you send me the information/s then we can pick up from there. In case you have any thing to ask, do not in hesitate to ask immediately. Do not be biased about using this particular email to reach you instead of the previous email; it is because of the confidentiality of the transaction. From now we will be using this email to commence with the transaction. I am expecting to hear from you as soon as possible. Thank you and have a great!

Best Regards

Barrister Jay Peterson

(ESQ)

---------------------
(He always signs himself “Esquire” to seem more official!)

Ben Hill wrote:
To: Barrister Jay
From: Ben Hill
Subject: Form filled in
Body:
Here is the form filled in.
I have given you my telephone number but I am a little deaf as I have worked in the printing business all my working life.

I hope everything is correct?

Best wishes,

Ben Hill

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

Barrister Jay wrote:
To: Ben Hill
From: Barrister Jay
Subject: Whats the problem
Body:
Attn: Mr. Benjamin Hill,

How are you today?

Well, this brief mail is to know why you didn't respond to the email which I sent to you yesterday.

It is very important to hear from you so know hoe we are proceedings.

Thank you and have a Great day!

Best Regards

Barrister Jay Peterson
(Esq)
---------------------
In a hurry already?

Barrister Jay wrote:
To: Ben Hill
From: Barrister Jay
Subject: urgents
Body:
RE: Urgents!

Dear Mr Petersen,

I have been away this weekend and have just picked up your email.

Yes, as you say, I am partial deaf so I agree with you to go ahead. Do you have access to a TEXT phone? you could also send a text message if you have trouble contacting me.

I hope you have had a good weekend? Mine was really good, a group of us visited an old railway line. Lots of work to do to restore it to its former glory!

Yours faithfully,

Ben Hill

--------------------------------------------------------------------------------
Date: Fri, 27 Jun 2008 10:52:09 +0200
From: peterson.pyramid@******
To: ben-hill@******
Subject: Re: Urgents!

Attn: Mr. B. Hill,

Thank you very much for you recent response.

I really appreciate your effort….about the cell phone number you sent to me I try to call so that we can discussed more about the arrangement of the documents before filling the application to the security company. But the number you sent to me does not worked.

Oh yes it does, but you won’t leave a message!

Maybe because I don't get the right number with the international country code number Now I want you to re-send the number to me with the international country code number. For instant, my number (+27) the country code number + 741 755 838

Lets, I forget I want to know the country where you base. From the information/s you sent to me I knew you are from Ireland but I want to know where you currently residing.

As soon as I receive this I will call you to proceed with the transaction. But as you said that you are partial deaf if you comment me to proceed without calling you then I will proceeds. Thank you and have a Greats day!

Best Regards

Barrister Jay Peterson

(ESQ)

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

Barrister Jay wrote:
To: Ben Hill
From: Barrister Jay
Subject: urgent and important
Body:
Attn: Mr. Hill,

Thank you very much for your recent response.

Now I have t carry on with the arrangement as you permitted me, but before that I want to know your current residing country.

Send me you residential address with the country properly mentioned. This is very important because it will be included in the documents. Therefore Mr. Hill I am waiting to heat from you as soon as possible. Immediately this is sent to me I will give you the full information to commence with the arrangement.

Lets I forget I want you to send me the name and age of your next of kin.

Describe your relationship with him/her?

Finally, I want to appeal to you to always check your email at least twice daily in other to keep a constant update. Remember, we have a limited period to complete this transaction. As you demanded that our communication is will be mostly email and sms, I want you to send me an sms with you name on my cell phone +27 741 755 838 so that I can grab your correct number to sms you always. I am expecting to hear from you as soon as possible.

Have a Great day!

Best Regards

Barrister Jay Peterson

(ESQ.)

---------------------
No next of kin for Mr Mugu to fret about!

Ben Hill wrote:
To: Barrister Jay
From: Ben Hill
Subject: urgent and important
Body:
Dear Mr Jay,

I am of Irish birth but currently living in the UK. My next of kin is my grown up son, Jimmy, but he has emigrated to Canada so really there is only me.

I seem to have a fault with outgoing text messages going overseas - I am unable to send them at the moment, but I shall go into the phone shop to get it sorted out. Try sending me a text and I will email you back to confirm it has worked in the meantime.

I hope you had a good weekend and were not stuck in the office?

Best wishes,

Ben.

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

Barrister Jay wrote:
To: Ben Hill
From: Barrister Jay
Subject: reply asap
Body:
Attn: Mr. Hill,

How are you today and your family?

Is my pleasure to hear from you today again, well coming to what you discussed about sending the sms to you. My dear, I have a problem of sending the sms to you because I don't have your correct cell phone number. The one you gave me I called it and a lady answered the call.

(My teenage daughter who thought I was having an affair!)

I want you to re – send it to me again with country code.

I mean send it the way I will dial it from my phone here since I am out of your country Make sure that it reaches me today so that we can carry on.

More importantly, I want to know if you can be able to come to South Africa in case if the security company needs your present during the completion of the transaction.

I am expecting to heat from you as soon as possible so that we can be able to proceeds.

Thank you and have a Great day!

Best Regards

Barrister Jay Peterson

(ESQ)

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

Ben Hill wrote:
To: Barrister Jay
From: Ben Hill
Subject: reply asap
Body:
Dear Jay,

I do not know what the phone problem is but I am happy that we communicate by email. I don't much like all this fiddly technology.

As for my family, I am a widower and my grown up son lives in Canada, but I have lots to do with my work and a lovely garden to keep me busy.

I would love to come to South Africa, I am due a summer holiday soon so it may be a good time to mix business with pleasure.

Keep me posted with things,

Best wishes,

Ben
---------------------
Right, let’s try to get him off script and see how greedy he is, idea courtesy of Mr G**er P**e

Ben Hill wrote:
To: Barrister Jay
From: Ben Hill
Subject: Photographs
Body:
Dear Jay,

I have been thinking- do you know anyone of your friends who owns a camera?

As you know, I run a printing company and one of the things we print are specialist magazines for enthusiasts.

We print a monthly magazine called "Police and military vehicle enthusiast" and we need more contributions to make it a continuing success.

If you know anyone who would be interested in taking some good quality pictures of either police or military vehicles, please pass my email address to them. As a guide, our standard rate $500 per print quality photograph.

Thank you,

Ben

P.S. If anyone can send pictures of military vehicles as soon as possible It would mean they can be put in this months magazine. We have quite a tight deadline. I can arrange immediate payment by the photographers preferred means on receipt of the pictures.

(Do they collect moneygram in prison?

Barrister Jay wrote:
To: Ben Hill
From: Barrister Jay
Subject: Expect my response
Body:
Attn: Mr. Hill,

Thank you for your recent email.

Well, as you said it will be my pleasure to receive you in South Africa as you said that you are coming to South Africa soon. However, I have made proper arrangements of good/quality photographers who will gives you the best services you need as per your publishing company. But this will require you to meet them when you come to South Africa so that you can choose whom you prefer most.

Back to our deal, I will file the claim to the security company today, as soon as the application is approved I will get back to you to instructs you on how to proceeds with this deal, then we can pick up an appointment with the security company on when you will move down to South Africa for the completion of the transaction.

Expect to hear from me as soon as possible.
Thank you and have a Great day!

Best Regards

Barrister Jay Peterson

(ESQ)

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

Barrister Jay wrote:
To: Ben Hill
From: Barrister Jay
Subject: Your claim have been approved
Body:
Attn: Mr. Hill,

How are you today?

As I said at the previous email that I sent to you, I have received a call from the Black Star Security Company. Now the claim have been approved, I want you to open the attachment to receive the Letter which I used in filed your claim.

Now I want you to follow my instruction to that we can proceed with the transaction. Black Security Company demand that you will be present during the completion of the transaction reason you have to put your original signature in the necessary documents for the release of the funds to you as the beneficiary to the funds. To make a move towards the right direction the P.R.O demands that you should contacts him for immediate arrangement of the deal. Therefore below is the contact detail;

*************************************************************

Black Star Security Company

Email: [email protected]

Contact Person: Mr. Felix Thabo

*************************************************************

He is a good man; I want you to contact him as soon as possible.

(He is a crook, like you, more like)

Whatever demands from you but the security company try to get in touch with me before ever handle that. However, I want you to comply with his firm so that everything will work out accordingly. Do not forget to keep this transaction very confidential so that we can complete this transaction without any loopholes. As soon as you receive this mail do not in hesitate to acknowledge it. I am expecting to hear from you as soon as possible.

Thank you and have a Great day!

Best Regards

Barrister Jay Peterson

(ESQ)

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

Ben Hill wrote:
To: Barrister Jay
From: Ben Hill
Subject: Your claim have been approved
Body:
Thankyou, Jay.

I am contacting the company now and will let you know the result.

Regards,

Ben.

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

Ben Hill wrote:
To: Felix Thabo
From: Ben Hill
Subject: Filed claim
Body:
Dear Mr. Felix Thabo

I am contacting you regarding my claim as next of kin.

Please send me any further details required.

Yours Sincerely,

Benjamin Hill

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

Barrister Jay wrote:
To: Ben Hill
From: Barrister Jay
Subject: Thanks for brilliant proceeds
Body:
Attn: Mr. Hill,

Thank you very much for your follow – up.

I am expecting to heat from you as soon as you hears from the security company.

Thank you and have a Great day!

Best Regards

Barrister Jay Peterson

(ESQ)

---------------------
Heres the usual shit from the security company

Felix Thabo wrote:
To: Ben Hill
From: Felix Thabo
Subject: Requirements
Body:
From the Desk of:Mr. Felix ThaboBlack Star Security CompanySouth – Africa Dear Sir,Your email has been received also I spoke with your attorney from Pretoria(Barrister Jay) concerning the transaction this morning. According to hiscomments the company has confirmed your claim now the stratagems are; 1. Send me the valuable documents such as;- Certificate of Deposited- Power of Attorney {from your attorney}- Insurance Covering Certificate- Letter of Authorization {from High Court}- Affidavit From Change of Ownership {from High Court}- Funds Clearance Certificate These are the necessary; we needed it for verification of the claim/yourstand in the claim. However, I need a copy of you ID, InternationalPassport or Driver License do not forget that. As soon as you get me thisrequirement I will fix up an appointment on when you will come to thefirm’s office in South Africa to complete the transaction.Your reply is highly expectingThank you. Mr. Felix Thabo (The P.R.O) Black Star Security Company South - Africa -------------------------------------------South Africas premier free email service - www.webmail.co.za ------------------------------------------------------------------
---------------------

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

Barrister Jay wrote: (I am greedy and this sounds like a good way to get more cash out of you)
To: Ben Hill
From: Barrister Jay
Subject: Tell me what to do
Body:
Attn: Mr. Hill,

How are you and your family?

Hope all is well, Mr. Felix confirmed to me that you have contacted the security company. So whatever demands from you by the security do not in hesitate to inform me about it.

However, I have arrange for a vibrate photographer who will assists with the project as you informed me, but I don't know how you want it to be. Can you leave this project until you come to South Africa so that you will meet the person face to face before the start or do you want it as soon as possible?

If you need urgent, then you will instruct me on how to proceeds because the person needs about 3, 521.83ZAR to start the job. Is up till you to tell me what to do you or we can leave until you come to South Africa we can talk about that. So that we can concentrate on the transaction; I am expecting to hear from you as soon as possible

Thank you and have a Great day! (What is a vibrate photographer?)

Best Regards
Barrister Jay Peterson

(ESQ)

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

Ben Hill wrote:
To: Barrister Jay
From: Ben Hill
Subject: Photos
Body:
Please see attached newspaper article about our magazines,

(Courtesy of a baiters thread)

Ben

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

Barrister Jay wrote:
To: Ben Hill
From: Barrister Jay
Subject: From Barrister Jay SA
Body:
Attn: Mr. Benjamin Hill

Thank you very much for your recent emails, my pleasure to hear from you again today. I have seen what the security company sent to you, I will run around the see to that but you will give 4working days to arrange the documents.

As soon as I am trough I will sent it all across to you.

Coming to your project, I have sent your email address Mrs. Lulu who will assist you with the photos as you demanded. For me to take care of the business for you I want you to instruction her on what you want him to do for you exactly; about their payments I will give you the information/s to pay the money to me so that I will have a solid agreement with her and the partner before giving them their advances payments. This is make sure make sure I take careful it all, in case if they take the money without taking care of the business I will prosecutes them to recover your money back to you.

(He still hasn’t asked for money for the documents?)

This is incase, but I am only giving you a solid words to take care of this business with her because she have a well Registered Company here in South Africa. She will contacts you any moment from now, therefore do not in hesitates to updates me on whatever movement you are moving with her so that I can be able to control the project for you.

I am expecting to hear from you so that we can complete this and face our major transaction. Thank you and have a Great day!

Best Regards

Barrister Jay Peterson

(ESQ)

---------------------
I receive an email requesting the documents

Ben Hill wrote:
To: Barrister Jay
From: Ben Hill
Subject: Requirements
Body:
Dear Jay,

I have received this from the bank. Do you have all the documents they are asking for? I will wait for your reply before I contact them.

Ben

---------------------
Now lets here from “Photographer” Mrs Lulu

Mrs Lulu Monica wrote:
To: Ben Hill
From: Mrs Lulu Monica
Subject: For the execution of the photos
Body:
Lulu Photos

Pretoria, South – Africa

04/7/2008

This is about the project which Barrister Jay Peterson introduced to my company to executive from you. Now I want you tell me what you want me to do for you.

- Illustrates to me how you what the pictures to be then you consider it done.

- Your want it a long/full shut of short shut, in fact I am waiting to for your email to tell me what you want me to do.

About my payments, I demand an advance payment from Barrister Jay; therefore I want you to make the money available to him so that I can be able to start the job first time tomorrow morning. All the same I wanted to pick up your phone number to discuss with you voice to voice and conclude it but according to Barrister Jay he commented that you cannot be able to talk, maybe for your own reason but what I have to tell you is that you will enjoy work with my company because we are expert in this field.

Once again, I demanded for advance payments of $450 each x 2 workers that will execute the project for you, which $900. Arrangement with Barrister Jay for the money so that we can proceeds with the job; if we handle this perfectly we can continue with future business. Thank you Sir for your Support

Mrs. Lulu Monica

(The CEO of Lulu Photos)

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

I send Mrs Lulu a google picture of a very tough US patrolman next to a police Hummer

Ben Hill wrote:
To: Mrs Lulu Monica
From: Ben Hill
Subject: For the execution of the photos
Body:
Dear Mrs Lulu Monica,
Thank you very much for your prompt reply. Yes it is very exciting to hear from you.

I do not know if Barrister Jay explained but I am quite deaf, having worked in the printing industry for many years. I would talk on the telephone but I am rather embarrassed as I cannot hear at all well. Please accept my apologies for this. I have been having some confidential business with Mr Jay and have not been able to ask someone to receive a telephone call for me.

The pictures I am after will be of police or military vehicles to include in a monthly magazine we publish. It would be really good to include vehicles from African countries as so far we have only featured European and American vehicles.

I have attached a picture to show the type of shot we are after. Can you please take two or so pictures with a digital camera and forward them to me for approval?
I would not want you to take the wrong type of picture. As soon as I can see they are the type of picture we are looking for I can make the $900 us you require.

If all is satisfactory, I envisage asking you for approximately two High quality images a month ( at $500 per image).

Please also include a brief description of the vehicle (Where it was photographed, They type of service police/ highway patrol / army and model type.

For example the picture I sent to you is a 2006 Hummer H4 California state trooper model, with a 10.4 Litre turbo diesel V8 engine.

I await your reply by return, with the pictures for approval. Please also include how you would like the money transferred to you. Bank, Credit card or money transfer.

Best regards,

Ben Hill

---------------------
Mrs Lulu sends me a poor picture of a German Mercedes police car, which I already posted as a poor trophy. “She” did type LULU PHOTOS on it though

Mrs Lulu Monica wrote:
To: Ben Hill
From: Mrs Lulu Monica
Subject: Thank you sir
Body:
Lulu Photos cc

Pretoria, South – Africa

05/7/2008

Dear Mr. Benjamin Hill,

I am glad to hear from you, I am a professional photographer. My company won an award as on of the best 10 Photographic Companies in South Africa here; in the year 2000 and 2007. We still remain the same. If you trust Barrister Jay then leave this project for him, am sure he will tell you how efficient my company is.

According to Barrister jay he said that you demand that I should send an original picture to you physically. With all due respect, I cannot do it that way because if I do it that way that means I have complete the job already while I have not yet getting any payment. I have seen the quality and the type of exposure/pictures that you want. My dear you don’t have to worry your self I can give you more that this quality you need. Just make sure the money reach me. I can give you 4 copies of South Africa Police Cars with different type of exposure and 4 copies of Military/army cars with different type of exposure with different type of backgrounds; for you to choose the only needs. I will also make sure the place numbers comes out as you want it with the information states.

I bring my time to explain this to you only for you know that I am willing to take care of business with you. I attached a copy of the police car that snapped for SOWETAN NEW PAPER in Germany for the Publishing News Paper here in South – Africa, though the title is different from yours. This is to show you the quality of my products. About the payment; I will prefer to collect the payment from Barrister Jay since he is the one introduced me in this business. Coming to sending the photos to you physically, I want you to know that it will cost me 98.54 USD in that case while sending the money to Barrister Jay; I want you to make it $1000 so that I can be able to run this perfectly. Our people are saying the one good turns deserved therefore I want you to discuss the payment mode with him so that he will see me on that.

At least with that arrangement, if anything goes wrong he will be able to collect the money back from me. Let follow this arrangement to complete this business professionally. I want handle this good for you so that we can proceed with other business so don’t worry about the money I will give you best service you need that is my promise. If you want me to send you my ID to prove you that I am not going to run away with your money, tell me I will do that.

If you can make this money ($1000) will reaches me today I will be able to run the whole thing this weekend and sent it across to you on Monday/Tuesday. Anyway let me leave to complete this with your friend (Barrister Jay) I am looking forward t hear from you soon.

Thank you and do appreciate my sympathy of been deaf. I want to still know that God loves you so much and by his miracle you will make it up to you, so that you and I will speak voice to voice. I will also pray for that always Sir. God bless you and have a very good weekend.

Mrs. Monia Lulu

(The CEO of LULU PHOTOS)

---------------------
I was not impressed!

Ben Hill wrote:
To: Barrister Jay
From: Ben Hill
Subject: About your project
Body:
Dear Barrister Jay,

I am well and hope you are to. I hope that everything is moving well and the documents are in order. I await to hear from you as soon as I am to make arrangements to fly to South Africa.

I am sorry to say that Mrs Lulu sent me a photograph as an example but the quality just was not good enough to use. Also, this has been used before. I have written back to her to ask her to email me an original picture in high quality. As soon as she sends me a satisfactory picture, I will send the $1000 that you asked for.

I look forward to hearing from you,

Ben Hill

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

Barrister Jay wrote:
To: Ben Hill
From: Barrister Jay
Subject: About your project
Body:
Attn: Mr. Hill

Thank you for the recent response. How and you?

Hope you are doing good today….Glory be to almighty God. Well, I received your email today and I do understand you perfect and I have spoke with Mrs. Monica Lulu. Now the payment is in my hands as she demanded, what I want you to do is; make the sum of $1000 Unites States Dollars to me so that she can executes this for without any interruption.

It is a very registered company like I said easier that can give you all the best quality you need. Below the are the information to send the money immediately;-

THE INFORMATION;

Name: MRS. N. PATRICIA EGWIM

City: # 240 PROES STREET PRETORIA

Country: SOUTH - AFRICA

Money Gram (Thomas Cook)

She is my secretary; as soon as you made the payment scan and send to me the payment slip to withdraw the money immediately to handle it over to Mrs. Monica do the job for you. Try making the payment today so that she can be able to do as she promised, don't forget that I am working on the documents needed for our major deal. Thank you and have a Great day!

Best Regards

Barrister Jay Peterson

(ESQ)

---------------------
I resist – borrowing a line from “Shiver”

Ben Hill wrote:
To: Barrister Jay
From: Ben Hill
Subject: Lulu photos
Body:
Dear Mrs Lulu,

Please do note that although we do pay very generously, my company cannot send any payment up-front until we have received the completed sample work. Unfortunately this is a rule that I cannot change due to many fraud attempts on my company. It is most important that you fully understand this before you start any work for us. If you are happy with that then we can proceed quickly, and your payment can be made within 24 hours of your completed test submission being sent to us by whatever means best suits you, such as a cheque, bank transfer, Western Union or most other means.

Your test picture was not of an adequate standard and this does not make me confident that you are able to supply the quality of image we require.

If I do not receive a digital photograph in my email by 17.00 on Monday I will assume you are not serious and will find another photographer myself.

Yours faithfully,

Ben Hill

---------------------
Barrister Jay is now getting confused!

Barrister Jay wrote:
To: Ben Hill
From: Barrister Jay
Subject: My last effort
Body:
Attn: Mr. Hill,

Thank you very much for your response.

Well, I received a call from Mrs. Lulu that was why I come closer to me computer. Mr. Hill I am only try to assist you with this because my relationship with you besides I can not be here and seen someone cheat you because it will be an insult to me as a lawyer for such a thing happening in my present.

Issue of this project is making me loose control on my job toward the transaction. I want you to do follow my instruction to sort out this once and for all okay…. Send this money to me so that I will give Mrs. Lulu so that I will frighten her to handle this project perfectly. According to her words this morning, she knows how to do this because she is in contract with about 3 – 4 companies here in the country. Tomorrow morning go to Money Gram and send me the money I have told her to make about 4 - 8 different qualities of photos to send across to you as soon as you make this payment. I am sure that out of them all you will get exactly what you want. Then you will instruct her on to how proceed with the project.

This is the first project you are handling with her so use your business idea to get her nice. She is a woman and to a high profile company like her she won't agree to handle this to your text if you don't mobilize her. So be a man send this money to me tomorrow morning and leave the rest for. Make sure that you pays the money tomorrow morning so that I will push her to get the proper quality before Wednesday.

Lets I forget, how was your weekend?

Expect your reply with the payments slip to complete this and move to our major business. Have a Great day ahead Mr. Hill.

Best Regards

Barrister Jay Peterson

(ESQ)

---------------------
I try to turn up the heat on “Mrs Lulu”

Ben Hill wrote:
To: Barrister Jay
From: Ben Hill
Subject: My last effort
Body:
Dear Barrister Jay.
I am sorry to say that Mrs Lulu has let me down. I do not understand the problem she has with me but as my company has been the victim of fraud in the past I have insisted she send me a new photo, not one that is so old.

If she does not then i will contact another photographer.

I am really quite annoyed that she is so awkward. Can you recommend someone else? They do not need to be a professional photographer, simply some one with a talent for pictures.

This has rather spoilt my weekend.

Best wishes,

Ben

---------------------
It worked

Mrs Lulu Monica wrote:
To: Ben Hill
From: Mrs Lulu Monica
Subject: This is what I will do
Body:
Lulu Photos
Pretoria, South - Africa
7/07/2008

Dear Mr. Benjamin Hill,
This has come as a Challenge to me and I will give you what you want under the condition that you pays me $1300 if I get what you what.
If that is okay by you then indicate to me via email to executes it. Secondly, I will not send you South - African Police car rather I will catch up another environments and sent to you just to for you see the quality of my company's exposure.

I will send you about three different photo with different background and from deferent type of digital cameras.
Then you chose the quality you want and commence with this projects.

Now get back to me as soon as possible to know if you agree with the terms.
Make sure you respond today. I am looking for to hear from you THANKS.

Mrs. Monica Lulu
(The CEO of Lulu Photos)

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

Barrister Jay wrote:
To: Ben Hill
From: Barrister Jay
Subject: From Jay Petersen
Body:
Attn: Mr. Hill,

I receive your email and I want you to know; the issue of you and Mrs. Lulu is distracting my attention towards the arrangement of the documents. Therefore I want to start dealing with her directly so that I will do my job perfectly.

I have spoken with Mrs. Lulu now she is ready to give you what you want. She promised to give about 2 or more products to you to chose. Therefore as soon as you get satisfied then inform me. When ever some mentioned fraud it make me feel bad, since I hard you said fraud I feel like remove me hands out of because I don't want a situation where you can start seen me as one of the people trying to fraud your company.

All I know is that Mrs. Lulu is a good person, it doesn't cheat that was why she said to sent you her ID to prove to you that she is now going to fraud you.

Besides she have seen this issue as a challenge I am sure she will do something better now, though she is not all that happen about your previous email. Maybe today of tomorrow I will send you the documents needed. Lets I forget this is the relevant email address to contact Mr. Felix of Black Star Securities as he demands:

Email; [email protected]

Therefore as soon as I sent the documents to you I want you to forward it to his as he demanded. So far I have spent not lets than US$6,200 for this arrangement of the documents therefore I don't want you to let me down when it come to your part.

He’s moaning how much he’s spent – but STILL hasn’t asked me for any

Expect to hear from you as soon as possible.

Thank you and have a Great day!

Best Regards

Barrister Jay Peterson

(ESQ)

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

Barrister Jay wrote:
To: Ben Hill
From: Barrister Jay
Subject: The documents
Body:
Attn: Mr. Hill,

How are you today?

Irrespective that I have never hear from you for the previous email that I sent to you; here is the documents needed for the transaction. Open the attachment to receive the documents needed, scan, and sent it to Mr. Felix Thabo for immediate arrangement.

The documents is for verification of your stand in this transaction, as soon as you send it across to him; he will get back to you on the next step to follow on the transaction. From there you will make an appointment on when you are coming to South – Africa.

As soon as you make the appointment, just buy your air ticket and send me the fight artillery to book for you a good hotel to stay during the transaction/your summer as you said. I am waiting to hear from you as soon as you hear from Mr. Felix Thabo.

Remember to contact him with new email address as I told you:

Here is the email again; [email protected]

I am expecting to hear from you as soon as possible.

Thank you and have a Great day!

Best Regards

Barrister Jay Peterson

(ESQ)

---------------------
Jay sent me six very good fake documents. His obsession with “Readers digest” APPROVED , CONFIDENTIAL and RED SEAL stamps give them away though

Ben Hill wrote:
To: Barrister Jay
From: Ben Hill
Subject: The documents
Body:
Dear Barrister Jay,

I must say I am really impressed by how well all the documentation is in order. I will Scan and forward these to Black Star and then wait to hear from them. I am really looking forward to coming to South Africa.

Best wishes, and thanks again

Ben Hill

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

Ben Hill wrote:
To: Felix Thabo
From: Ben Hill
Subject: Required documents
Body:
Dear Mr Felix,

Please find attached the required documents for the above transaction.

I await your reply so that I can arrange a flight to South Africa.

Yours Faithfully,

Mr Benjamin Hill

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

Barrister Jay wrote:
To: Ben Hill
From: Barrister Jay
Subject: I am expecting to hear from you asap
Body:
Attn: Mr. Hill,

Thank you very much for your proper follow – up towards the information.

Now I will wait to hear from you as soon as Mr. Dan responds to your confirmation documents.

It will be my please to appeal to you, make the appointment with me Black Star Security Company close, what I mean it pick up appoint within next week because we have no time to waste on this transaction otherwise the security company will confiscate the fund. I am expecting to hear from you as soon as possible.

As of Mrs. Lulu she is working to give you the best you want.

Thank you and have a Great day!

Best Regards

Barrister Jay Peterson

(ESQ)

Who is Mr Dan?

Ben Hill wrote:
To: Barrister Jay
From: Ben Hill
Subject: I am expecting to hear from you asap
Body:
Dear Mr jay,

Thank you for your message. Yes, I will talk to the security company regarding the transaction.

Who is Mr Dan, though?

Best wishes,

Ben

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

Ben Hill wrote:
To: Mrs Lulu Monica
From: Ben Hill
Subject: This is what I will do
Body:
From:
To: [email protected]
Subject: RE: THIS IS WHAT I WILL DO
Date: Mon, 7 Jul 2008 17:09:10 +0000

Dear Mrs
Lulu.

This will be fine. As long as the pictures are original - i.e. have not been used somewhere else before.

Thank you for your understanding.

When you email the photos, please indicate if you wish me to make a payment direct to you or via Barrister Jay.

Best wishes,

Ben Hill

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

Mrs Lulu Monica wrote:
To: Ben Hill
From: Mrs Lulu Monica
Subject: Agreement
Body:
Lulu Photos

Pretoria, South – Africa

08/07/008

Attn: Mr. Benjamin Hill,

I have received your email; I want you to know that I am working towards that.

I want you to be very clear to you in this so that we can be able to have a clear agreement on this transaction. So that we can not miss-understand each other this time.

I will soon send you a picture of a car but not Police car, reason of sending you the photos is for you approve the quality of my production. Then as soon as you send the money to me I will snap and send to you SOUTH AFRICAN POLICE CAR as you needed it most. I will send you the pictures from my Camera to your email as you also demanded.

About the payment, you can send it to Barrister Jay since he said that he is true with the project that made him very business. As soon as I sent you the photos and you approves He will send you information/s to send the money ($1300) to him to get the police car pictures to you within 24hours it I will send you the Payment Details to send me the money.

Thank you and expect to get the picture soon.

Sincerely yours,

Mrs. Monica Lulu

(The CEO of Lulu Photos)

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

Felix Thabo wrote:
To: Ben Hill
From: Felix Thabo
Subject: Release proceedures
Body:

Attn.: Mr. Benjamin Hill

Dear Mr. Hill… Sir,

This serves to confirm the receipt of your email and attached documents, as demanded, towards an immediate release of the deposited consignment containing the financial assets in our secured vault. Our accounts department will carry out an inventory and a detailed computation analysis to determine the outstanding deposit and demurrage charges accumulated periodically over the deposited consignment on our vault. You shall be informed accordingly when the final analysis is out.

As matter of urgency, send to us your confirmed flight itinerary to enable us start processing the deposited consignment's release documents, to avoid any delay in releasing the chest when you arrive here. We need few days, prior to your arrival, to process, clear and have the deposited consignment ready for collection. This is one of our company’s standing policies, considering the enormous security services being rendered by the company to all our esteemed customers’ home, abroad.

We look forward to your earliest reply to this communication.

Faithfully yours,

Mr. Felix Thabo
Note the sarcasm – “Enough time to get the box out”!!

Ben Hill wrote:
To: Felix Thabo
From: Ben Hill
Subject: Release proceedures
Body:
Dear Mr Thabo,
how long will it take to prepare the documents?

I propose that I could fly out about the 16th of July. Does this give you enough time to get the box out?

Please give me your full company name and address, so that I can make my travel arrangements.

Yours sincerely,

Benjamin Hill

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

Ben Hill wrote:
To: Monica Lulu
From: Ben Hill
Subject: Agreement
Body:
Dear Mrs Lulu,

Please note the reply I had from Barrister Jay yesterday. He asked me to deal directly with you and I am quite happy to do so.

Attn: Mr. Hill,

I receive your email and I want you to know; the issue of you and Mrs. Lulu is distracting my attention towards the arrangement of the documents. Therefore I want to start dealing with her directly so that I will do my job perfectly.

If I understand you, you will take a high quality digital photo of a car - but not a military or police car - for me to approve the quality and style.

This is fine, I understand you do not wish to release any pictures until we are both happy.

I do not mind what car you take a picture of. I do not want a picture of a new car in a garage, but would like a picture of a car parked at the side of a road, as if the car driver (Policeman) had just stopped to arrest someone or check their drivers licence. Perhaps one of your staff could stand next to the car as a policeman would.

Do not forget to write some short note about the model and engine size in your reply.

Please send me your payment details with the photo to.

Best wishes,

Ben Hill

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

Jay Peterson wrote:
To: Ben Hill
From: Jay Peterson
Subject: Wait to hear from you soon
Body:
Attn: Mr. Hill,

Thank you very much for your email and proper response.

Sorry to use the name you don't know, Mr. Dan is also Mr. Felix. His full name is Mr. Felix Dan Thabo. But all the same you can still use the name you are using for him to avoid contradiction. Sorry to put it the way it will contradicts things.
Oh , so It’s Felix DAN Thabo – that traditional South African name

I am expecting to hear from you to see for the completion of the transaction.

Thank you and have a Great day!

Best Regards

Barrister Jay Peterson

(ESQ)

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

Monica Lulu wrote:
To: Ben Hill
From: Monica Lulu
Subject: 1st thing tomorrow morning
Body:
Lulu Photos
Pretoria, South - Africa
9/07/2008

Dear Mr. Benjamin Hill,
I have received your email and I am happy for that.
About whom to send the money to will not be problem, I can give you payment information to send the money to my company.

The good news is that I have gotten the picture as I discussed with you yesterday.
First thing tomorrow morning I will send it to your email. I am sorry I can be able to send it today because my system are down and Technicians are working on it.
Thank you Sir.

Sincerely Yours

Mrs. Monica Lulu
(the CEO Lulu Photos)

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

Ben Hill wrote:
To: Monica Lulu
From: Ben Hill
Subject: 1st thing tomorrow morning
Body:
Dear Mrs Lulu,

Sorry you have a technical problem.

I look forward to receiving your picture tomorrow.

Best wishes,

Ben
---------------------

Jay Peterson wrote:
To: Ben Hill
From: Jay Peterson
Subject: Whats going on Mr Hill
Body:
Attn: Mr. Hill,

How are you today?

I waiting to know how you are moving with the security company as discussed that you should always keep me update to know how everything. So that in case if there is a way to advice you to avoid any mistake.

I am waiting to know what is going on.

Thank you and have a Great day!

Best Regards

Barrister Jay Peterson

(ESQ)

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

Ben Hill wrote:
To: Jay Peterson
From: Ben Hill
Subject: Whats going on Mr Hill
Body:
Dear Mr Jay.
I am just sorting out my travel arrangements for Wednesday 16th. As soon as I have the confirmation I will send it to you and the security company. Do you think you will be able to meet me at the airport? You did say also you could book a hotel for me so It would be good to meet you at last.

Benny

(Now I’m wanting a card with Benny Hill held up at the airport. Notice how my name changed. He was an English institution!)---------------------
What a let down. She sends me 4 almost identical images of a BMW coupe in a South African Mc Donalds car park

Monica Lulu wrote:
To: Ben Hill
From: Monica Lulu
Subject: The production
Body:
Lulu Photos

Pretoria, South – Africa

10th July 2008

Attn: Mr. Benjamin Hill,

I received your email and I tried to access me email but it refused attached the photo. These photos send from the Memory Disk of the Digital Cameras to your email direct. Now I am waiting to hear from you from you to proceed/ complete this project.

As soon as you approve the quality I will send you the payment details to make the payment so that I cover the Police and Military cars for you with the comments as you demanded. I am sure I can make it more than what you need. That is my promise and I must keep my word till infinity. I am expecting to hear from you as soon as possible.

When responding to this email please use the [email protected].

Hear from you soon.

Sincerely

Mrs. Monica Lulu

---------------------
I Lie but try for a bank account for Alan

Ben Hill wrote:
To: Monica Lulu
From: Ben Hill
Subject: The production
Body:
Dear Mrs Lulu,

Thank you for your picture of the BMW coupe.

The quality of the image is much better although I was a little disappointed that you did not send images of different cars instead of four pictures of the same car, all from the same angle.

If you are sure you can supply some pictures which are a little more exciting to our readers then I look forward to receiving them.

Please send me your bank account details by return so that we can start working together.

Yours faithfully Ben Hill

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

Monica Lulu wrote: (Moneygram!)
To: Ben Hill
From: Monica Lulu
Subject: My pleasure to take care of business with you
Body:
Dear Mr. Benjamin Hill,

My happiness to hear from you, about the image I want you to remember the image that I sent to you was only sample, I will send you many and different images as soon as you pay for the job.

Here is the payments information/s

Name: Anthony .U. Oguy

Address: 305 church street Pretoria/Johannesburg South Africa

Money Gram - (Thomas Cook)

Make the payments and send to me the payments Slip to pull the money out today. While sending the pay slip I want you to send to me the full detail/instruction of how you want the products to be; and you consider it done. With how many copies you want me to send across to you.

I will even give you more than the quality I sent to you.

I am looking forward to hear from you.

Good day Sir

Sincerely

Mrs. Monica Lulu

(The CEO of Lulu Photos)

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

Felix Thabo wrote:
To: Ben Hill
From: Felix Thabo
Subject: Accounts dept
Body:
Dear Mr. Hill,

In confirmation of the receipt of your flight itinerary, may I inform you that all necessary protocols are being engaged in your favor here towards an earliest release of the deposited consignment upon your arrival from the 17th of July. The account department has released the computation analysis of the outstanding charges needed to be cleared prior to the release of the consignment upon your arrival. The total outstanding balance is U.S$18,500 (Eighteen Thousand Five Hundred United states Dollars) only. Ask your lawyer to proceed to the accounts department immediately for clearing these outstanding fees. Alternatively, your lawyer can come to my office so I can take him to the accounts department for settling the outstanding charges.

We look forward to releasing the consignment to you… on time.

Faithfully,

Mr. Thabo

So Felix will be asking me for $18000, will he?---------------------

Jay Peterson wrote:
To: Ben Hill
From: Jay Peterson
Subject: See you soon
Body:
Attn: Mr. Hill,

Thanks for updating me with your arrival arrangements. Everything is fine here towards your arrival. I will book the hotel for you and I will also be at the airport to pick you, but if I would be at the court on that morning, I will send a driver to pick you and take you straight to the hotel. Below is the hotel I want you to stay. You can contact them and make the booking yourself or I can book it for you if you cannot contact them. I want you to tell me the one you prefer. It is one of the safe airport hotels here and it is very safe and secured, considering the nature of our transaction.
*****BELOW ARE THE HOTEL INFORMATION*****

Jay offers me three unsuitable hotels – I wont bother to print them.

As soon as I have from you, I will arrange for you; if that is okay by you. I will also like to know the type of suit you expect to use. Note that we have to quick with the arrangements knowing fully well that we have not time left to the dale of arrival. I am expecting to meet you in South Africa also will be glad to take you around for the tourism after the completion of the transaction. Thank you and have a Great day!

Best Regards
Barrister Jay Peterson
(ESQ)
---------------------
I ask for a nicer hotel

Ben Hill wrote:
To: Jay Peterson
From: Ben Hill
Subject: See you soon
Body:
Dear Mr Jay,
Please can you book me into the Southern Sun Pretoria hotel. As I said in my last message I had a friend who stayed there and I would like to as well.

Because of my deafness, I find it difficult to make these arrangements, so would be really grateful if you can do so for me.
Then send the confirmation to me.

The security company wish you to go to their office, so I will forward their message to you.

See you soon,

Ben

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

I still want a bank account to close

Ben Hill wrote:
To: Monica Lulu
From: Ben Hill
Subject: Whats wrong
Body:
Dear Mrs Lulu,
I need your bank account number and bank address to make the payment.

Please send it by return and I will arrange the transfer.

Best wishes,

Ben Hill
---------------------

Jay Peterson wrote:
To: Ben Hill
From: Jay Peterson
Subject: Finally stage of the transaction
Body:
Attn: Mr. Hill,

Thank you very much for your recent email.

I was very busy today at the office that was why I reply your email very late. All the same I have gotten your email and all well understood. To the hotel you are requesting; I want you to know that it will not be possible to stay far from where the transaction will take place for the security propose. About you friend who stays around, I want you to know that this transaction is very confidential deal and it must be treated as such otherwise the will be loophole during the completion of the deal. You don't have to worry your self since you are not blind we can communicate with you by writing or even hire an interpreter who will assist to explain better to you. All I want you to know is that everything is in a perfect condition.

I know he wants me near the airport so he can fleece me Wa*ker

I will book you in Mondior Hotel soon. It is a good, comfortable, and secured place for you then after the transaction you can stay with your friend is all your choice; but business before pleasure. By next week I will have meeting with Bank Directors who will assist us to move the money from the security to the bank to make the transfer to your account in UK. This is to make sure that; this transaction is easy for you to handle since it not proper to fly out the country with the huge amount physically. I will get bank to you as soon as I finish with the Bank Director.

More importantly, this is where we will have some problem because this $18,500 USD demanding from the security company I don't have it. I have spent a lot for safe keeping of the fund with the Black Star Securities, since the year 2000 I am the one paying the Charges/demurrages to the security company until 2006, this charges demanding now is an outstanding dept from 2006 to the present date. However I want you to fly to South Africa with this money as soon as we pay the charges to the security company; and the money releases to you as the beneficiary then you will take your money before transferring the fund to your account in UK. If not that the fund is properly insured and stated that the said amount $7.5Million USD must be transacts to the beneficiary intact, nobody should have demand for the charges from anybody; rather the charges will deducts from the total sum. But all the same this is the finally stage of this transaction, after this we will all smiley together soon.

When you come to South Africa you will see for your self that is why I directed the deal in such that you will be present while completing the transaction for you to have the strong mind in handling this. I also want you to know that I am with you in this transaction that is why I am making arrangement to pick from the hotel to make sure that you have all the best security you need. So that any day I fly to UK, I will expect you to reciprocate. My good friend it is my pleasure to meet you lives in South – Africa. I will even take you to my Pastor for powerful prayers as I have discussed with him, though it will be after the transaction. I believe in long time relationship that is why I want to see you at least to know who my friend is. I will stop here until I hear from you. Don't forget to keep this transaction very confidential; it is very important. I am expects to hear from you as soon as possible. Thank you and have a Great day!

Best Regards

Barrister Jay Peterson

(ESQ)

---------------------
So after nearly 6 weeks, he wants some money. I try to haggle

Ben Hill wrote:
To: Jay Peterson
From: Ben Hill
Subject: Finally stage of the transaction
Body:
Dear Mr Jay,
Thank you for your message which I have just got.
I am a little worried at the large charge the security company want for storage. Do you think it possible that you can speak to them and see if this amount can be lowered. Perhaps they will accept a lower amount if I pay by cash?

Please let me know.

I am disappointed I cannot stay in the other hotel but if you say the Mondior Hotel is fine I will trust your judgement. please book a single room for 3 nights for me and send me the receipt for the booking.

Don't worry about my partial deafness, I an hear people speaking, just do not hear voices on the telephone very well.
Finally, I have bought a Safari style suit especially for the trip. I may look a little old fashioned but a gentleman should be smart at all times.

Please reply as soon as possible about the bank charges and hotel booking receipt.

Best wishes,

Ben Hill
---------------------

Jay Peterson wrote:
To: Ben Hill
From: Jay Peterson
Subject: Finally stage of the transaction
Body:
Attn: Mr. Hill,

How are you? I have been trying through weekend to borrow the money for clearing the storage charges but all my efforts were not successful because I Owen a lot of money to the people that would have borrowed me the money here. I have incurred considerable amount of debts because of this transaction. But I know that once the money is transferred out to you, I will have no problem paying all the debts. Meanwhile, the security company cannot lower the charges because that is official from their accounts department. Do not make such request to them. I am now in contact with them since the issue of the charges, so allow me to continue with them.

Asking them to lower the charges or make them suspect you cannot clear the accumulated charges will arouse suspicion over the deposited consignment and your capability to secure the release, as already informed them. This was why I tried to arrange the money myself but I could not succeed. Please, try to arrive here with the money to avoid any delay in releasing the consignment and transferring the money to your overseas account without any delay. A local account will be opened in your name when you arrive here with the help of the bank executives that is assisting, based on the appointment in your name, as the beneficiary of this money. You will take the $18,500 back once the U.S$7.5 MILLION is deposited into your local account before you instruct and authorize the transfer.

I will book the hotel for you and I will send you the booking confirmation. A driver will be at the airport to pick you and take you straight to the hotel. He would have your name on a placard so you can recognize him at the international arrival hall. You will meet him waiting for you with your name when you are through with the immigration. Can you buy some gift items for me and other officials involved in this transaction? It will make them to offer their best of assistance to the transaction. Nice and quality wrist watches, ties, pens, souvenirs, cell phones, laptops, etc, will be good for them, just to show appreciation for their assistance and services. Since you said you can hear partially on the phone, is it not good for us to at least talk on the phone even if for some seconds prior to your departure? I really miss speaking with you on the phone all these, though it is neither your fault nor mine. Expecting to hear from you as soon as possible; thank you and have a Great day!

Best Regards
Barrister Jay Peterson
(ESQ)

So he wants all the money AND bribes for officials!---------------------

Ben Hill wrote:
To: Jay Peterson
From: Ben Hill
Subject: Finally stage of the transaction
Body:
Dear Barrister Jay,
Thank you for booking my hotel room.

I will do my best to bring the items you require, although my baggage will be restricted in weight.

I look forward to meeting you.

Best wishes,

Ben

I’m already thinking to posting the goods via “Parcel direct”

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

Monica Lulu wrote:
To: Ben Hill
From: Monica Lulu
Subject: Whats wrong
Body:
Dear Mr. Benjamin Hill,

Sorry I was not been able to response your email on time I am making a preparation about my travel to Sydney to cover some

projects. My Dear, reason I asked you to send money to me via Money Gram is because South - Africa Banking take time before the money reflects in here. It takes about 7 working days or more to reflects. But Money Gram is easy and quicker. Mostly, it doesn't require any TAX therefore Mr. Benjamin do not worry use the payment detail to sent the money to me.

So that I will cover your project before up coming project.

I have stressed enough to make sure that we handle this project with you. So that in future you and will do more.

Money Gram is the best because my secretary will get the out the same day to execute the business. Not to waiting until 7 working days or more. It might interest you that as I am writing the email my staffs are at the Police and army Stations to cover your project. I need you to show me your commitment.

As you said about the scam which your company had witness, I am not like that God Forbid. If you want me to send you a copy of my ID, tell me I don't mind so that you will know that I am genie.

Do not forget to send the pay slip as soon as the payment is sent.

Thank you Sir...

Sincerely

Mrs. Monica Lulu

(The CEO of Lulu Photos)

So Lulu is a genie – remember that---------------------

Ben Hill wrote:
To: Monica Lulu
From: Ben Hill
Subject: Whats wrong
Body:
Dear Mrs Lulu,
Do not worry about your ID, although I will need an invoice on company headed notepaper to comply with British tax laws.

Thankyou,

Ben Hill

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

Jay Peterson wrote:
To: Ben Hill
From: Jay Peterson
Subject: See you soon
Body:
Attn: Dear Mr. Hill,

How are you preparing for your travel to South Africa? Meanwhile, is this your first visit to South Africa? I am extremely busy from now making the necessary arrangements for your arrival, and for sealing this noble transaction when you arrive here. Everything is going as planned for the successful transfer of this money in your name when you arrive here. I am in constant contact with the bank executives; they are very serious with all the various inside-the-bank arrangements in your name geared towards making the transfer a huge success. One without any hitch, suspicion and delays when you go to the bank here to authorize the transfer in your name, as the local account owner and the true foreign beneficiary to this money. I am not leaving any stoned unturned here.

I have booked the hotel for you. Unfortunately, I could not secure any room for you at Mondior or Doreal (the ones I sent their information to you) because they are fully booked already. If only you contacted them when I sent you the information, you would have secured a reservation before now. All the

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