Cowboy Buck and a President named Desire

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Posted: Fri Oct 17, 2008 4:10 pm

He's the son of the Democratic Republic of Congo President Laurent Desire Kabila!

I received the original email in my Yahoo baiting account.

This one lasted from July 3, 2008 to August 26, 2008.

Cast:
Lads:
Kabila Mathias, son of Democratic Republic of Congo President Laurent Desire Kabila

Baiter:
William "Buck" Jones, Cowboy

First letter promising the money:

Lad wrote:

Date: Thursday, July 3, 2008 7:52 AM
From: "Kabila Mathias" ([email protected])
Subject: FAMILY BUSINESS INVESTMENT (COMPLIMENT OF THE SEASON)
From: Mathias Kobi Kabila

Dear William Jones,

This letter might surprise you because we have met
neither in person nor by correspondence. I got your contact through
some discreet inquiry from the chamber of commerce and industry; one has
no doubt in your ability to handle a financial business
transaction.

However, I wish to introduce myself, I am Mathias Kobi Kabila
the son of the late Democratic Republic of Congo President Laurent
Desire Kabila of the blessed memory. I know this letter might come to
you as a surprise but I honestly do not intend to I write
this Letter in respect of my intention to invest the sum of US$28M
(Twenty Eight Million United State Dollars) with you.

Once I get your responds, I will furnish you with details on how to go
about this transaction.

Best Regards,

Mathias Kobi Kabila (for the family)

Baiter wrote:

Date: Thursday, July 3, 2008 8:04 AM
From: "William Jones" (myemail)
To: [email protected]
Subject: Mr. Mathias Kobi Kabila - I am interested in your offer

Dear Mr. Mathias Kobi Kabila;

I am interested in your offer.

Please send me more details on how I can help you.

Sincerely,

William Jones
Email: myemail

Lad wrote:

Subject: DETAILS FROM MATHIAS KOBI KABILA.
Date: Thursday, July 3, 2008 8:28 AM
From: "Kabila Mathias" ([email protected])
To: myemail

Dear William Jones,

Thank you for your response to my proposal. I want to fully assure you
of the 100% reality, transparency and seriousness of the transaction. I
need to be fully assured that I can trust you and that you are capable
of assisting me. We need to work like brothers with one mind, as I need
someone I can fully trust and who can maintain the highest level of
confidentiality as well as dedication.

I inherited this money from my mother. This money was got through the
smuggling and sale of Diamond and Timber when my father was the head of
state. My mother though not her legal wife used her privilege position
to engage in the business of Diamond and Timber since she knows that her
survival will depend on how much she can get out of the privilege
situation. My father was assassinated on 16TH Jan. 01 by one of his
bodyguards Lt.Rashidi Kasereke through the conspiracy of some top army
officers that wanted to topple him I escaped to South Africa because of
the fear that I might be arrested by my half brother Lt. General Joseph
Kabila the present
head of state. Actually his mother and my mother are not in the best of
relationship because of who among them will be the first lady tussle and
this ultimately affected us their children. Considering the relationship
between South Africa and the Democratic Republic of Congo new
government, my mother advised me to leave For South Africa for security
reason, while the funds were deposited with a security Company in Europe
. On getting to South
Africa where I have been living since then as a political refugee. That
is why I contacted you to assist me in moving this money out for safe
banking and profitable investment.

Honestly I contacted you because I don't want to invest this money in
South Africa due to my status here as a political Refugee. And moreover
I wouldn't want to take risk because this money is all that I and my
Mother is depending on because My half brother has seized all my
father's assets and money and left I and my mother empty handed without
knowing about this funds deposited at the Security Company in Europe so
that is why I decided that investing this money abroad should be the
best investment for me. I will be honored if I can be given the
privilege of investing this money with your help.

I need you to tell me more about yourself as well as your experience,
stability and investment knowledge. However you are to know that God is
truth and the light and of course who ever that believes in him shall he
shower with his blessings. I am a devoted Christian and as a result I
must have to be frank with you. Actually, I must have to intimate you of
everything. I have to contact you for this urgent assistance because of
its impressiveness. You see my proposal is self explanatory, presently I
and my mother we are in asylum camp in South Africa that is why it is
most impossible for us to perform because of our predicament and our
priority had been to build trust and confidence in order to enable you
assist us to recover the money.

The legitimacy of the money is not in doubt and we are giving you 100%
assurance for a hitch free transaction. The funds are presently
deposited with an internationally affiliated security firm as family
treasure and for safekeeping. Cash but were deliberately registered as
personal consignment of an associate to be delivered to him on request,
the Security Company diplomatic means is affiliated in part of Europe
and Asia . You see, the political situation in my country is such that
is the survival of the fittest for the citizens.

I have almost concluded with the arrangements to have the consignment
moved through a special diplomatic means to any of these affiliates from
where we can take delivery and proceed with banking and transfers to our
chosen destination.

In view of this plight, I expect you to be trustworthy and kind enough
to respond to this distress call to save my mother and I from a hopeless
future. And if you agree, I hereby agree to compensate your sincere and
candid effort in this regard with 20% of the total money and annual 5%
of the after tax returns on investment for the first three years.
Thereafter, the term shall be varied. 5% for expenses, which may arise
during the transaction, fax and phone bills inclusive. When the money
($28million) is moved into your discrete account, you will be allowed to
draw 20% your favor, while the remaining 75% will be invested
meaningfully for our future if possible in your area of business and
deterrents sectors of the Economy in your country which are dividends
yielding.

I NEED THE FOLLOWING FROM YOU:

1. TO HELP ME TAKE DELIVERY OF THE CONSIGNMENT PERSONALY FROM ANY OF
THESE CENTERS AND PROCEED WITH THE BANKING, TRANSFERS AND INVESTMENTS.

2. TO BE VERY HONEST WITH ME AS WELL AS SHOW THE HIGHEST AMOUNT OF
SERIOUSNESS AND MAINTAINING CONFIDENTIALITY.

3. In which area would you want to invest this fund? Well I should leave
that option for you, but prefer real estate property.

4. Your full Name. Your Postal address, Your direct phone and fax
numbers, Your religion and marital status, Your Age and Your Occupation.

Upon the receipt of the above requirement, I will proceed for the change
of the original name of the deposit of the consignment to your name as
the new beneficiary of the consignment immediately and a certificate
will be issue to this effect you are expected to receive this
consignment overseas and open a bank account where these funds will be
lodged in for proper investment overseas and most important thing is you
being honest to me when this money comes into your care.

Indeed my priority is for us to build confidence for us to work together
to excavate this opportunity. I think God has chosen to contact you. So
please let me have all your contact information if you are willing and
ready to handle this issue.

I await your urgent response for us to expedite action, please reply
immediately.

Regards,

Mathias Kobi Kabila (for the family)

Baiter wrote:

Date: Thursday, Jul 3, 2008 12:30:00
To: [email protected]
Subject: I have some questions about this project

Dear Mr. Mathias Kobi Kabila;

This project of yours sounds like it could be rewarding for both of us,
and would help both of us to realize our dreams.

I am single and work as the manager of the Sundance Ranch, a cattle ranch
and mining property located in Southern California, 40 miles from the nearest
town of San Bernadino.

Before I send you more of my personal details, could you answer
some questions about this project you propose?

This is a very large sum of money.
How do we move it out of South Africa without the officials noticing?

Sincerely,

William Jones

Lad wrote:

Subject: Urgent
Date: Thursday, July 3, 2008 2:30 PM
From: "Kabila Mathias" ([email protected])
To: myemail

Dear William Jones

Thank you for your email. Which we have received and the content well
noted. , indeed, we are highly honored by your honest and sincere
submissions and moreover, I have discussed this matter critically with
my mother and she is delighted to oblige to work with you in this
project and of course with all due respect we sincerely have regards for
your person and personality as a manager of the Sundance Ranch.

As for the money is in South Africa it is presently in Europe where you
are supposed to travel to pick it up and where you will deposit it
install mentally for onward transfer into your designated account abroad
for the investment we intend to invest it through your help and Do not
forget that we have all the documents pertaining to the said deposit. So
feel free to ask any question so that we can explain since we do not
have option than to open up as truth is the only remedy that can see us
through this critical period of our life.

Finally, we need your full contact details your full name and address,
your direct phone and fax numbers, your religion and marital status, and
your occupation so that the change of the sole beneficiary will be
changed to your own name. Let us hear from you so that we can send to
you some of the documents pertaining to the said money for you to follow
up for the collection.

We shall be waiting to hear from you so that we can get started and
progress meaningfully and again you have to be rest assured that we are
not going to let you down and of course we have not come into your life
to start causing havoc but for us to build enough trust and confidence
that could propel our mutual interest, understanding and co-operation.

Thank you and our best regards,

Mathias Kobi Kabila (for the family)

Baiter wrote:

Date: Friday, Jul 4, 2008 13:20:00
To: [email protected]
Subject: I have another similar question about this project

Dear Mr. Mathias Kobi Kabila;

This project of yours sounds like it could be rewarding for both of us,
and would help both of us to realize our dreams.

This is a very large sum of money in Europe.
What country is it located in?
How do we move it out of Europe without the officials noticing?

Sincerely,

William Jones

Lad wrote:

Subject: From Mathias K Kabila
Date: Friday, July 4, 2008 11:49 PM
From: "Kabila Mathias" ([email protected])
To: myemail

Dear William Jones,

Thank you for your mail and your continued candid concern to my family
at this time that we needed someone special to care for us. Indeed, you
have to note that the money in question is deposited with a security
company in Madrid Spain and have their diplomatic outlet in part of
Europe and Asia of which the consignment can be delivered to the
beneficiary through their diplomatic outlet and it requires your
traveling to Spain or any of their affiliated location country
personally to pick up the money as the beneficially and our
representative and deposit it install mentally for onward transfer into
your designated account abroad for the investment we intend to invest it
through your help.

Well, indeed in furtherance to buttress our honesty and sincerity in
this matter based on the seriousness of this issue I have enclosed at
the attachment copy of our international passport for your attention and
confidence and also you could see the documents will substantiate our
claims. At this juncture, I must have to tell you that this matter is
real and legal.

The legitimacy of the money is not in doubt because it s our family
legacy and we are giving you 100% assurance for a hitch free
transaction. Please also note that this information is only for your
personal consumption. I would appreciate if we give serious
attention to this matter

However, we would like to know if you are capable of traveling to Spain
or any one of their affiliated country and when are you likely to do
that so that we can enquire you with the deposit certificate and an
authorization letter to enable you act. Indeed for our mutual interest,
benefit and understanding we would prefer to have your full contact
information including your private address and phone number, if possible
you have to include copy of your identification for our attention as it
will help to build our confidence. We shall be waiting to hear from you
soonest so that we can progress meaningfully. Like you stated there is
no risk
involved and there wouldn t be any problem in future since the money
is part of our hard earned family legacy.

The only problem we have is as a result of our continued stay in asylum
as political refugees and that is why we cannot travel for the
collection of the money and hence we contact you for us to work
together, since we do not want to loss the money but instead we should
share it with you.

Well, we are waiting to hear from you for more details.

Thank you.

Mathias Kobi Kabila

Message contains attachments
PASPORT.jpg (640KB), PASSPORT.JPG (79KB)

He sent me two passports!

Baiter wrote:

Date: Monday, Jul 7, 2008 07:50:00
To: [email protected]
Subject: Thank you for your email and the passport copies

Dear Mr. Mathias Kobi Kabila;

Thank you for your email and the passport copies.

I am sorry but I have done some more thinking about this project
and I have some more questions:

This sounds very dangerous.
Will I get into trouble with my government?

Sincerely,

William Jones

Lad wrote:

Subject: There is no dangerous on this project is real and legal.
Date: Monday, July 7, 2008 8:40 AM
From: "Kabila Mathias" ([email protected])
To: myemail

Dear William Jones,

I am in receipt of your mail and I can understand your position as being
skeptical but I am assuring you that this matter is real and authentic
and as a result you do not need to have any fear as there no danger
involve on this project or get into any trouble with your government The
legitimacy of the money is not in doubt because it s our family legacy
and we are giving you 100% assurance for a hitch free transaction.

you should know that it is because of our incapacitation that made us to
intimate you of the existence of the money so that we can raise a letter
of authorization to you when we have come to terms to enable you act.
Do not forget that we have all the documents pertaining to the said
deposit. So feel free to ask any question so that we can explain since
we do not have option than to open up as truth is the only remedy that
can see us through this critical period of our life.

We shall be waiting to hear from you so that we can get started and
progress meaningfully and again you have to be rest assured that we are
not going to let you down and of course we have not come into your life
to start causing havoc but for us to build enough trust and confidence
that could propel our mutual interest, understanding and co-operation.

Thank you and our best regards

Mathias Kobi Kabila

Baiter wrote:

Date: Tuesday, Jul 8, 2008 15:10:00
To: [email protected]
Subject: I am sorry but I have another serious question about this project

Dear Mr. Mathias Kobi Kabila;

I am sorry but I have re-read your emails and am getting nervous about
this project and I have some more questions:

If your father was assassinated for this money, what if the same people
find out I helped you?

Sincerely,

William Jones

Lad wrote:

Subject: I am sorry but I have another serious question about this project
Date: Tuesday, July 8, 2008 8:58 PM
From: "Kabila Mathias" ([email protected])
To: myemail

Dear William Jones,

We are in receipt of your mail and Actually, I can understand your
plight and indeed we have contacted you. In this matter for us to build
trust and confidence in order for us to work together to retrieve the
money from where it was deposited to avoid loosing it because of
negligence as a result of our continued stay in asylum and you should
not be nervous about the project because this project is real and legal
as you should not have any fear and for your information there is no
risk involved in getting the money because this money is part of our
family legacy which we required you to give us serious attention to this
matter.

Please note that my father was not assassinated because of this money.
My father was
was killed for political problems and as a result of his demise coupled
with internecine fend within the rank and file we had to flee for our
dire life and had amnesty as political refugees in South Africa and note
for your information that nobody know anything about this money only
you, my mother and me and you should know that this matter is very
sensitive and as such, you must have to handle it personally and
confidentially, to avoid stumbling block for it to work out
successfully. As for our documents and authenticity of the project
please stop having any doubt just believe.

We are devoted Christians and we believe that in situations of this
nature that it is one truth that can make things work out for us. My
mother is a widow and this money is our last hope of getting back to our
normal life and it is true that we would want to achieve result but we
are being careful on our choice of partner and our means of achieving
it. So we really need your help more especially now that we are in
asylum.

My mother will want to speak with you, so forward your direct telephone.
Preferably Mobile phone.

We are looking forward to hear from you and hoping to meet with you and
family in the nearest future.

Thank you and our best regards,

Mathias Kobi Kabila

Baiter wrote:

Date: Wednesday, July 9, 2008 15:50:00
To: [email protected]
Subject: My telephone number:

Dear Mr. Mathias Kobi Kabila;

Thank you for your email.

My telephone: 1-206-202-4242, is located at the ranch office, and in an
emergency you can leave a message for me at it, if you do so, please state
your full name.

I am usually outside working, so it is hard to contact me by telephone and
email is better, also for confidentiality.

Due to the remote location of the ranch, we are too far from any cell or mobile
telephone connection so it is hard for me to make or receive telephone calls
using that method.

The ranch office has people working in it and it would not be possible to
discuss confidential business there.

Sincerely,

William Jones

Lad wrote:

Subject: THANKS FOR YOUR REPLY
Date: Thursday, July 10, 2008 3:43 AM
From: "Kabila Mathias" ([email protected])
To: myemail

Dear William Jones,

Thank you for your telephone number and email. Which we have received
and the content well noted. Indeed, we are highly honored by your
honest and sincere submissions and moreover, please note as for the
investment of the funds we believe you are more disposed to handle it
and of course we should count on your expertise and contacts. Since we
even intend to relocate our family out of Africa when once you have
received the money.
Indeed, like you can see, this money is part of our family legacy and as
such it close not requires much talking. However, we may wish to see the
nature of the project documents for our perusal, if you are really
interested in helping our family. As for the money is presently
deposited in the security company in Madrid Spain tagged family valuable
Mrs. Josephine Nike Kabila , to be redeemed at any wished period of
time.
The first step is to get the fund redeemed before the investment
commencement. and we have been in contact with the Firm and they have
given the option available for the redemption and they are as follows;
Personally coming to sign off final release order for the consignment to
you redeemed in Madrid Spain or any of their affiliate offices all over
the world, they have it as follows in London, Paris France Accra Ghana
and Asia, Dubai , Hong Kong , Guangzhou China, Kuala Lumpur Malaysia,
Jakarta Indonesia, Bombay India With this option the consignment will be
conveyed to any of this location on request and first, you need to
urgently choose any of the location/offices and take delivery of the
consignment (funds) from where you will proceed with safe guarding as
well as banking and transfers of the funds for proper banking and
utilization. you
may have to open different bank accounts where you will deposit it
install mentally for onward transfer to your designated account abroad
for our future use.
However, to substantiate the authenticity of this effect you can see at
the attachment copy of the deposit certificate for your attention and
confidence, Please let us equally have your international passport as
well for our confidence And supposedly we are hoping that once you can
receive the money we can get liberated from the asylum to join you for
the investment of the money in a good profitable business venture. as we
are looking forward to meet with you in the nearest future to celebrate
with your family and to establish a long lasting relationship with you.
Thank you and our best regards
Mathias Kobi Kabila (for the family)

Message contains attachments
DEPOSIT.jpg (202KB)

Certificate of Deposit:

Baiter wrote:

Date: Thursday, July 10, 2008 15:10:00
To: [email protected]
Subject: Thank you for your email and the document

Dear Mr. Mathias Kobi Kabila;

Thank you for your email and the Certificate of Deposit.

Please let me know what I must do to assist you in this transaction.

Sincerely,

William Jones

Lad wrote:

Subject: URGENT MAIL
Date: Thursday, July 10, 2008 11:57 PM
From: "Kabila Mathias" ([email protected])
To: myemail

Dear William Jones.

Thank you for your mail, which we have received and noted. Indeed,, we
are appreciative of your candid submissions once again and concern for
our family more especially at this critical situation in our life.
Please note for your information that we have been calling your
telephone number 1-206-202-4242 but your telephone number is still
answer machine as my mother is very eager to speak with you.

So kindly let us to have your private and direct telephone number to
enable her call you and speak with you. Indeed as for the authenticity
of the matter we are guaranteeing you 100% success and risk free, what
you need to do is to confirm your schedule and when you are likely to
proceed to Europe for the conclusion and collection of the money so that
we can give you the contact information of the security company and
officer in charge so that you can contact his office to arrange for your
visit. We don t know if you have an account in Europe where you can
deposit the money for onward transfer to USA for our future use or do
intend to open a new account when
once you can receive the money.

Please we are waiting to have your number so that we can start harmonize
issues for us progress meaningfully. However, please you showed
understand that we have not come into your life to start causing havoc
but for all of us to work together to recover the money instead of
allowing it to remain unclaimed while we waste in exile hence we choose
to open up to you for the benefit of the both parties.

So we are waiting to have your full identity and I know when you are
likely to proceed for the collection of the money. We shall be waiting
to hear from you for further negotiations.

Thank you and our best regards.

Mathias Kobi Kabila (for the family)

Baiter wrote:

Date: Friday, July 11, 2008 16:00:00
To: [email protected]
Subject: Thank you for your email and telephone call

Dear Mr. Mathias Kobi Kabila;

Thank you for your email and telephone call.

I received your telephone message and am sorry that I was not in the
office to talk to you.

My telephone: 1-206-202-4242, is located at the ranch office, and in an
emergency you can leave a message for me at it, if you do so, please state
your full name.

I am usually outside working, so it is hard to contact me by telephone and
email is better, also for confidentiality.

Due to the remote location of the ranch, we are too far from any cell or mobile
telephone connection so it is hard for me to make or receive telephone calls
using that method.

The ranch office has people working in it and it would not be possible to
discuss confidential business there.

Sincerely,

William Jones

Lad wrote:

Subject: REMINDER FROM MATHIAS KOBI KABILA.
Date: Wednesday, July 23, 2008 11:08 AM
From: "Kabila Mathias" ([email protected])
To: myemail

Dear William Jones,

How are you today? I hope you are fine. I have not heard from you. What
is really the problem? Please, kindly educate me instead of keeping me
in the dark.

I shall be waiting anxiously to hear from you.

Thank you.

Mathias Kobi Kabila.

Baiter wrote:

Date: Thursday, July 24, 2008 12:20:00
To: [email protected]
Subject: I apologize for having not written to you for a while

Dear Mr. Mathias Kobi Kabila;

I apologize for having not written to you for a while.

I spent the last two weeks in the San Bernadino hospital recovering
from a fall from a horse.

In the hospital, I had no access to a private secured computer and
there were always nurses and attendants coming in to the room so I
had no privacy to write to you.

I am now staying at the ranch in a bungalow behind the office,
and should be able to resume our professional arrangement, subject
to my needing to make arrangements to travel into San Bernadino, as
I can not drive a truck and have to ride in with someone.

Please let me know what I must do to assist you in this transaction.

Sincerely,

William Jones

Lad wrote:

Subject: SORRY AND WISH YOU FULLY SPEEDY RECOVERING.
Date: Friday, July 25, 2008 4:03 AM
From: "Kabila Mathias" ([email protected])
To: myemail

Dear William Jones,

I am sorry to hear that you spent two weeks in the San Bernadino
hospital recovering
from a fall from a horse. We sympathize with you and due hope you will
recover quickly.

As for the transaction like you stated you have to note that the
security company is not aware of the actual content of the money and of
course they had been waiting for us to come forward or our
representative for the collection of the consignment whose content is
USD$28 Million dollars in cash. As for the risk there is no risk
because, once you clear with them they are ready to deliver it to your
Hotel room with their bullion van. However, there is no doubt because
of the long delay in collecting it, there maybe some little charges
administrative fees, non inspection fees. IVA/VAT, CLEAN BILL OF RECORDS
and your clearance charges respectively.

Like I told you, the process of getting the money is simple we only need
to introduce you to the diplomatic officer in charge of the vault for
you to open up communication link to arrange for your visit to Europe to
enable his office to hand over the consignment to you, but you must
proceed with a letter of authorization signed by my mother and we can
only send that to you when we have come to terms.

So we are still waiting to have your full identity your full name and
address, your direct phone and fax numbers, your religion and marital
status, and your occupation so that the change of the sole beneficiary
will be changed to your own name and I know when you are likely to
proceed for the collection of the money. Again you maybe required to
open an account in Europe where you will deposit the money install
mentally for onward transfer into your designated account abroad for our
future use. We shall be waiting anxiously to hear good news from you
for further negotiations.

Thank you and I wish you a happy ans speedy recovery.

Mathias Kobi Kabila.

Lad wrote:

Subject: REMINDER AND HAPPY WEEKEND FROM MATHIAS KOBI KABILA.
Date: Saturday, July 26, 2008 5:19 AM
From: "Kabila Mathias" ([email protected])
To: myemail

Dear William Jones,

I am sorry to hear that you spent two weeks in the San Bernadino
hospital recovering
from a fall from a horse. We sympathize with you and due hope you will
recover quickly.

As for the transaction like you stated you have to note that the
security company is not aware of the actual content of the money and of
course they had been waiting for us to come forward or our
representative for the collection of the consignment whose content is
USD$28 Million in cash. As for the risk there is no risk because, once
you clear with them they are ready to deliver it to your Hotel room with
their bullion van. However, there is no doubt because of the long delay
in collecting it, there maybe some little charges administrative fees,
non inspection fees. IVA/VAT, CLEAN BILL OF RECORDS and your clearance
charges respectively.

Like I told you, the process of getting the money is simple we only need
to introduce you to the diplomatic officer in charge of the vault for
you to open up communication link to arrange for your visit to Europe to
enable his office to hand over the consignment to you but you must
proceed with a letter of authorization signed by my mother and we can
only send that to you when we have come to terms.

So we are still waiting to have your full identity your full name and
address, your direct phone and fax numbers, your religion and marital
status, and your occupation so that the change of the sole beneficiary
will be changed to your own name and I know when you are likely to
proceed for the collection of the money. Again you maybe required to
open an account in Europe where you will deposit the money install
mentally for onward transfer into your designated account abroad for our
future use. We shall be waiting to hear from you for further
negotiations.

Thank you and I wish you a happy recovery.

Mathias Kobi Kabila.

Lad wrote:

Subject: URGENT MAIL
Date: Sunday, July 27, 2008 3:29 AM
From: "Kabila Mathias" ([email protected])
To: myemail

Dear William Jones.

We are still waiting to hear from you and to know your state of health
but unfortunately we are still yet to hear from you.

Please, you have to note that we are still waiting to from you regarding
on the last email I sent to you and to know your plans and arrangement
to conclude our project as we are worried so much that my mother is
still crying everyday.

Please let us hear from you for us to follow it up squarely.

Thank you.

Mathias Kobi Kabila

Lad wrote:

Subject: FROM MATHIAS KOBI KABILA.
Date: Monday, July 28, 2008 7:40 AM
From: "Kabila Mathias" ([email protected])
To: myemail

Dear William Jones,

We are still waiting to hear good news from you and to know your state
of health but unfortunately we are still yet to hear from you soon for
us to harmonize issues.

Please, you have to note that we are still waiting to hear from you
regarding on the last email I sent to you and to know your plans and
arrangement to conclude our project as we are worried so much that my
mother is still crying everyday.

Please let us hear from you for us to follow it up squarely.

Thank you.

Mathias Kobi Kabila.

Lad wrote:

Subject: PLS ADVICE US SOON.
Date: Tuesday, July 29, 2008 5:55 AM
From: "Kabila Mathias" ([email protected])
To: myemail

Dear William Jones.

We are still waiting to hear from you and to know your state of health
but unfortunately we are still yet to hear from you.

Please, you have to note that we are still waiting to from you regarding
on the last email I sent to you and to know your plans and arrangement
to conclude our project as we are worried so much that my mother is
still crying everyday.

Please let us hear from you for us to follow it up squarely.

Thank you.

Mathias Kobi Kabila.

Lad wrote:

Subject: Pls Kindly Educate us (From Mathias Kobi Kabila)
Date: Thursday, July 31, 2008 5:12 AM
From: "Kabila Mathias" ([email protected])
To: myemail

Dear William Jones,

We have been waiting to hear from you and to know your state of health
but unfortunately we are yet to hear from you.

Please, you have to note that we are still waiting to know your plans
and arrangements to conclude our project and indeed, we are worried so
much that my mother is still crying everyday. Please let us know your
stand.

Thank you and God bless.

Mathias Kobi Kabila

Baiter wrote:

Date: Thursday, July 31, 2008 07:30:00
To: [email protected]
Subject: Thank you for email, I was in hospital again

Dear Mr. Mathias Kobi Kabila;

I had to go back to the hospital last week due to complications,
and I was again away from a computer.

I will write to you again when I am better.
Sincerely,

William Jones

Lad wrote:

Subject: I PRAYED FOR YOUR SPEEDY RECOVERY AND SORRY FOR THE ILLNESS.
Date: Friday, August 1, 2008 4:20 AM
From: "Kabila Mathias" ([email protected])
To: myemail

Dear William Jones,

Thank you for your mail and I am still sorry to hear that you go back to
the hospital last week again due to complications and deeply touch about
this your health condition which we hope will be ok soonest by his
grace. Please keep us posted of your plans as we are waiting anxiously
to be liberated out of asylum to continue our normal life.

We shall be waiting anxiously to hear from you again soon.

Thank you and I wish you happy recovery.

Mathias Kobi Kabila.

Baiter wrote:

Date: Sunday, August 3, 2008 10:40:00
To: [email protected]
Subject: Thank you for your concern about me

Dear Mr. Mathias Kobi Kabila;

Thank you for your concern about me.

I am out of the hospital but still weak.

Please advise me on what I must do to expedite the
process.

I have been away for a while and do not remember
everything we discussed.

Sincerely,

William Jones

Lad wrote:

Subject: Thank you for your concern about me
Date: Monday, August 4, 2008 7:29 AM
From: "Kabila Mathias" ([email protected])
To: myemail

Message contains attachments

DEPOSIT.jpg (202KB)

Dear William Jones.

Thank you for your email and we are happy to hear that you re out of
the hospital and still weak as we are sorry about that and pray that you
will be fully ok soonest by is grace. Indeed, like you can see, this
money is part of our family legacy and as such it close not requires
much talking. However, we may wish to see the nature of the project
documents for our perusal, if you are really interested in helping our
family. As for the money is presently deposited in the security company
in Madrid Spain tagged family valuable Mrs. Josephine Nike Kabila , to
be redeemed at any wished period of time.

The first step is to get the fund redeemed before the investment
commencement. and we have been in contact with the Firm and they have
given the option available for the redemption and they are as follows;
Personally coming to sign off final release order for the consignment to
you redeemed in Madrid Spain or any of their affiliate offices all over
the world, they have it as follows in London, Accra Ghana and Asia,
Dubai , Hong Kong , Guangzhou China, Kuala Lumpur Malaysia, Jakarta
Indonesia, Toronto Canada With this option the consignment will be
conveyed to any of this location on request and first, you need to
urgently choose any of the location/offices and take delivery of the
consignment (funds) from where you will proceed with safe guarding as
well as banking and transfers of the funds for proper banking and
utilization. you may have to
open different bank accounts where you will deposit it install mentally
for onward transfer to your designated account abroad for our future
use.
However, to substantiate the authenticity of this effect you can see at
the attachment copy of the deposit certificate for your attention and
confidence, Please let us equally have your full details information
your full name and address, your direct phone and fax numbers, your
religion and marital status, and your occupation with your id for our
confidence as well And supposedly we are hoping that once you can
receive the money we can get liberated from the asylum to join you for
the investment of the money in a good profitable business venture. as we
are looking forward to meet with you in the nearest future to celebrate
with your family and to establish a long lasting relationship with you.
Thank you and our best regards

Mathias Kobi Kabila

Attached:
DEPOSIT.jpg

Lad wrote:

Subject: DEPOSIT CERTIFICATE.
Date: Monday, August 4, 2008 8:55 AM
From: "Kabila Mathias" ([email protected])
To: myemail

Dear William Jones,

Thank you for your email and we are happy to hear that you re out of
the hospital and still weak as we are sorry about that and pray that you
will be fully ok soonest by is grace. Indeed, like you can see, this
money is part of our family legacy and as such it close not requires
much talking. However, we may wish to see the nature of the project
documents for our perusal, if you are really interested in helping our
family. As for the money is presently deposited in the security company
in Madrid Spain tagged family valuable Mrs. Josephine Nike Kabila , to
be redeemed at any wished period of time.
The first step is to get the fund redeemed before the investment
commencement. and we have been in contact with the Firm and they have
given the option available for the redemption and they are as follows;
Personally coming to sign off final release order for the consignment to
you redeemed in Madrid Spain or any of their affiliate offices all over
the world, they have it as follows in London, Accra Ghana and Asia,
Dubai , Hong Kong , Guangzhou China, Kuala Lumpur Malaysia, Jakarta
Indonesia, Toronto Canada With this option the consignment will be
conveyed to any of this location on
request and first, you need to urgently choose any of the
location/offices and take delivery of the consignment (funds) from where
you will proceed with safe guarding as well as banking and transfers of
the funds for proper banking and utilization. you may have to open
different bank accounts where you will deposit it install mentally for
onward transfer to your designated account abroad for our future use.
However, to substantiate the authenticity of this effect you can see at
the attachment copy of the deposit certificate for your attention and
confidence, Please let us equally have your full details information
your full name and address, your direct phone and fax numbers, your
religion and marital status, and your occupation with your id for our
confidence as well And supposedly we are hoping that once you can
receive the money we can get liberated from the asylum to join you for
the investment of the money in a good profitable business venture. as we
are looking forward to meet with you in the nearest future to celebrate
with your family and to establish a long lasting relationship with you.
Thank you and our best regards,

Mathias Kobi Kabila.

Baiter wrote:

Date: Monday, August 4, 2008 21:10:00
To: [email protected]
Subject: Thank you for the deposit certificate.

Dear Mr. Mathias Kobi Kabila;

Thank you for the deposit certificate.

Please advise me on what to do.

Sincerely,

William Jones

Lad wrote:

Subject: VERY URGENT MAIL.
Date: Tuesday, August 5, 2008 10:57 AM
From: "Kabila Mathias" ([email protected])
To: myemail

Dear William Jones,

I am sorry to hear that you spent two weeks in the San Bernadino
hospital recovering from a fall from a horse. We sympathize with you and
due hope you will recover quickly.

As for the transaction like you stated you have to note that the
security company is not aware of the actual content of the money and of
course they had been waiting for us to come forward or our
representative for the collection of the consignment whose content is
USD$28 Million in cash. As for the risk there is no risk because, once
you clear with them they are ready to deliver it to your Hotel room with
their bullion van. However, there is no doubt because of the long delay
in collecting it, there maybe some little charges administrative fees,
non inspection fees. IVA/VAT, CLEAN BILL OF RECORDS and your clearance
charges respectively.

Like I told you, the process of getting the money is simple we only need
to introduce you to the diplomatic officer in charge of the vault for
you to open up communication link to arrange for your visit to Europe to
enable his office to hand over the consignment to you but you must
proceed with a letter of authorization signed by my mother and we can
only send that to you when we have come to terms.

So we are still waiting to have your full identity your full name and
address, your direct phone and fax numbers, your religion and marital
status, and your occupation so that the change of the sole beneficiary
will be changed to your own name and I know when you are likely to
proceed for the collection of the money. Again you maybe required to
open an account in Europe where you will deposit the money install
mentally for onward transfer into your designated account abroad for our
future use. We shall be waiting to hear from you for further
negotiations.

Thank you and I wish you a happy recovery.

Mathias Kobi Kabila.

Lad wrote:

Subject: Pls Go through my email very well and get back to me accordingly
Date: Tuesday, August 5, 2008 1:06 PM
From: "Kabila Mathias" ([email protected])
To: myemail

Dear William Jones.

We are in receipt of your mail and we can understand your plight,
Actually, the money is in London UK in a Security company s Diplomatic
Storage vault. So if you are ready to go to Madrid Spain

to pick up the consignment or in any of the affiliated countries below,
Athens Greece, U A E Dubai, London UK, Jakarta Indonesia, France,
Malaysia and Toronto Canada first, we need to urgently choose any of
the location/offices and arrange to meet our representative and take
delivery of the consignment (funds) from where we will proceed with safe
guarding as well as banking and transfers of the funds for proper
banking and utilization. you may have to open different bank accounts
where you will deposit it install mentally for onward transfer to your
designated account abroad for our future use.

As soon as we can hear from you and receive where you prefer to proceed
take delivery of the consignment. So that we can raise an authorization
letter on your name as sole beneficiary of the consignment to enable you
proceed.

Please as it we would appreciate to have a telephone number where my
mother can reach you so that both of you can discuss possible and
commence and for our confidence.

We are looking forward to hear from you soon.

Thank you and our best regards

Mathias Kobi Kabila (for the family)

Lad wrote:

Subject: REMINDER MR. WILLIAM, PLS I WAIT TO HEAR GOOD NEWS FROM YOU SOON.
Date: Saturday, August 16, 2008 5:06 AM
From: "KABILA MATHIAS" ([email protected])
To: myemail

Dear Mr. Jones William,

Thanks for your last e-mail. also i want you to start communicating me
through this e-mail address for security reasons bcos i find out that
some people went and monitor our correspondence and our business, also
whomever that is trying to call and e-mail you conserning this business
don't ever try to do that unless you ask me before you could do so. pls
all our correspondence should be in this e-mail address below:
[email protected], pls don't let no one to deceive you
towards this business so that they cannot move away with our money, you
how we are stuggling get this money out from the security company don't
let bad people to deceive you at this last opportunity. pls communicate
with the diplomat well and get back to me with the outcome of what you
discussed with the diplomat.

However, Mr. Jones, pls be aware that some people was penetrating into
our correspondence e-mail box to hijack our business, also i have lost
the other of my e-mail just bcos of the internet scammers going around
to the cybercafe to hijack people's work, pls what i am telling you is
that don't work with anyone except i and the diplomatic officer incharge
of the money to enable us to know what is happening on our business
instead of loosing this money our last fortune. Don't work with anybody
except the diplomat and me or my mother so that we cannot get into
trouble for us to have our money without hitches.

I wait anxiously to hear good news from you soon.

Regards,

Mathias Kobi Kabila.

Baiter wrote:

Date: Wednesday, August 20, 2008 19:00:00
To: [email protected]
Subject: Who do you think is monitoring your correspondence?

Dear Mr. Mathias Kobi Kabila;

Who do you think is monitoring your correspondence?
Is it the FBI? INTERPOL?

Please advise me on how you want me to continue.

I am still recovering from my accident and am wearing a leg cast.

Sincerely,

William Jones

Baiter wrote:

Date: Tuesday, August 26, 2008 21:10:00
To: [email protected]
Subject: I have not heard from you, what is going on?

Dear Mr. Mathias Kobi Kabila;

I have not heard from you, what is going on?

I am still recovering from my accident and am wearing a leg cast,
so I am not able to get around too well.

Please advise me on how you want me to continue with our project.

Sincerely,

William Jones

The rest is silence.

Help me!

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