Princess Fred

Index

Fred is a strange name for a princess. She keeps changing it throughout the bait. But who can resist a shemale with USD 27.350 000.000.00 million dollars? Dr. Max Wieldruk helps...

Dramatis personae

Good guys:

Dr. Max Wieldruk: Secretary of State for the Inland Revenue of the Autarkic Autonomous Socialist Republick of Rottumerplaat.

Cas te Kort: Banker with the Verdronken Bank van Saaftinge

Bad guys:

'Princess Fred' (aka "Cherry Wood" and "Princess Musa"): 22-year old student with millions in a security company.

"Chris Ojo. Esq.", lawyer with Oluwa Associates

" Dr. Tope Brown", Director International Operatons, Lion Security & Deposit Trust Ltd, Ikeja, Lagos.

Mail 1:

From: "princess fred" <princessfred@seznam.cz>

To: princessfred@seznam.cz

Subject: A CRY FOR HELP

Date: Sat, 21 Feb 2004 18:33:05 +0100 (CET)

Good day

A CRY FOR HELP,I am writing this letter in confidence believing that if it is the wish Of God for you to help me and my family, God almighty will bless and Reward you abundantly. My family and I are true Christians and worship's God truthfully. I got Your contact through Internet during my research on some one who could Help us. I am a student Of University of Nigeria, Lagos. I am 22 yrs old. My fathers died earlier two months ago and left my Mother I and my brother behind. He Was a king, which our town citizens bestowed him before his death I was a Prince to him and I and my brother are the only people who Can take Care of his wealth now because my mother is not literate enough To know all my father?s wealth behind. He left up to USD 27.350 000.000.00 million dollars with a security Company, and I don?t know how and what I will do to invest this money Somewhere in abroad, so that my father?s kindred will not take over what Belongs to my father and our family, which they were planning to do Without my consentt because I am a small boy as stated by our culture in the Town. That is why I felt happy when I saw your contact which I strongly believe that by the grace of God, you will help me secure And invest this money. I thereby need your help in bringing the box Containing the money out from the security company, based on your reply I Will furnish you with more details on how we can proceed. I am ready to pay 10% of the total amount to you if you help us in Securing this money and another 10% interest of Annual Income to you, for Handling this business for us, which you will strongly have absolute Control Over. If you can handle this project sincerely and also willing to assist me In lifting this fund, kindly reach me and I will let you know the next Step to take towards actualizing this transaction as quickly as Possible. Please, note that this transaction is 100% risk free. I look forward hearing from you soonest.

Yours sincerely,

Princess fred

[Is this a boy or a girl?]

____________________________________________________________

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Mail 2:

Date: Sun, 22 Feb 2004 12:11:10 +0000 (GMT)

From: "Max Wieldruk"

Subject: Re: A CRY FOR HELP

To: "princess fred" <princessfred@seznam.cz>

Dear Fred,

Thank you for contacting me. This is indeed a difficult position you're in. What can I do to help you?

Yours,

=====

Dr. Max Wieldruk

Dwarsstraat 15

1012 AA Saaftinge, Republieck Rottumerplaat

Mail 3:

Date: Tue, 24 Feb 2004 07:00:18 -0800 (PST)

From: "cherry wood" <cherrywood4sure2003@yahoo.com>

[New mail address, and all of a sudden the princess's name changes to Cherry Wood. One must not be surprised when dealing with the lads...]

Subject: GOD BLESS YOU.

To: maxwieldruk

DEAR MAX,

GOD WILL BLESS YOU FOR MAKING UP YOUR MIND TO HELP ME IN THIS DIFFCULT TIME OF MY LIFE.

WHAT I WANT FROM YOU IS TO SEND IMMEDIATELY YOUR ACCOUNT ,DIRECT ADDRESS AND PHONE NUMBERS WHERE I CAN CONTACT YOU DIRECTLY.

I WILL USE THE INFORMATION TO APPLY TO THE BANK WHERE THE FUND IS CURRENTLY DEPOSITED AS YOU ARE NOW THE BENEFICIARY OF THE FUND.THE BANK WILL THEN TRANSFER THE FUND IN THE ACCOUNT. THIS TRANSACTION IS VERY SIMPLE AND RISK FREE AS LONG AS YOU WILL FOLLOW MY INSTRUCTIONS AND DIRECTIVES.

I TAHNK YOU ONCE MORE FOR YOUR CANDID INTREST TO HELPME ON THIS MATTER.

ALL CORRESPONDENCE WILL BE ONTHIS MAIL SO AS TO MAINTAIN UTMOST CONFIDENTIALITY WHICH I TOO REQUIRE FROM YOU.

RESPOND AS SOON AS YOU GET THIS MAIL

PRINCESS

Mail 4:

Date: Tue, 24 Feb 2004 20:47:33 +0000 (GMT)

From: "Max Wieldruk"

Subject: Re: GOD BLESS YOU.

To: "cherry wood" <cherrywood4sure2003@yahoo.com>

My dear Highness Cherry Wood,

Of course I am willing to help you, but somehow I mislaid your previous message so I am not quite sure what it was all about again. Please provide me with any information you have available... [She won't get this one for free, you know...]

My name is Dr. Max Wieldruk, and I am the Secretary of State for the Inland Revenue of the Autarkic Autonomous Socialist Republick of Rottumerplaat. Our country borders on Denmark and the Netherlands.

To keep this thing confident and secret we must NOT use the telephone. For security reasons most telephones here in Rottumerplaat are tapped by the secret police. We would not want the secret police to find out, would we? I can use my private email-account without much trouble though.

Here is the information of my bank account:

BANK NAME: Verdronken Bank van Saaftinge

ADDRESS OF BANK: . Geldweg 41, Postbus 9, 1012 BV Saaftinge, Republieck Rottumerplaat

ACCOUNT NO: 98.74.98.73-87.48A

ROUTING NO: 838838

SWIFT NO: VBVSROTMW

IN FAVOUR OF: Dr. Max Wieldruk

BENEFICIARY: Dr. Max Wieldruk

Hope to hear from you.

Yours,

=====

Dr. Max Wieldruk

Dwarsstraat 15

1012 AA Saaftinge, Republieck Rottumerplaat

Mail 5:

Date: Wed, 25 Feb 2004 07:53:49 -0800 (PST)

From: "cherry wood" <cherrywood4sure2003@yahoo.com>

Subject: Re: WHAT A NICE MAN

To: "Max Wieldruk"

DEAR MAX,

IN FACT I FELT HONOURED READING FROM YOU AND YOUR CANDID INTREST TO ASSIST ME AND HELP ME OUT OF THIS CURRENT PREDICAMENT.

THE BOTTOM LINE OF MY MESSAGE IS THAT,MY FATHER WHO WAS THE ROYAL HIGHNESS OF MY COMMUNITY DIED FEW YEARS AGO,AND WE ARE PRATICING EXTENDED FAMILY SYSTEM,SOME MEMBERS OF MY FAMILY COLLIDED AND PLANED TO SIDE ME AND MY LITTLE BROTHER TO DIVERT THE FUND LEFT BY MY FATHER INTO THIRE PERSONAL ACCOUNT WITH THE REASON THAT WE ARE STILL SMALL.MY FATHERS

LAWYER WHO IS A FAMILY FRIEND ADVISED THAT WE SHOULD MAKE ARRENGEMENT TO PULL THE FUND OUT OF THIS COUNTRY WITH THE HELP OF A FORIGNER WHO WILL STAND AS THE BUSINESS ASSOCIATE OF MY FATHER WHEN HE WAS ALIVE AS THOSE FAMILY MENBERS DO NOT KNOW OF MY FATHERS PREVIOUS BUSINESSES.THE AMOUNTH WE WANT TO PULL OUT IS $18.5M LODGED AT ZENITH INTERNATIONAL BANK. [Yeah right. It's with the Lion Security & Deposit Trust in two trunk boxes (as will turn out to be the case later), and it's 27.350 000.000.00 million dollars, that's what you sain earlier on. Well never mind.]

AS YOU HAVE GIVEN ME ALL THESE INFORMATION,I WILL SUBMIT IT TO THE LAWYER WHO WILL PUT UP AN APPLICATION TO THE BANK ON YOUR BEHALF THAT YOU ARE THE BENEFICIARY OF THE SUM. THE LAWYER WILL PROCESS ALL THE LEGAL DOCUMENTS ON YOUR NAME FOR THE BANK TO TRANSFER THE FUND INTO YOUR ACCOUNT.

THE TRANSACTION IS RISK FREE AND SIMPLE AS LONG AS WE COPRATE TOGETHER.

I KNOW THAT THE PHONE AND FAX IS VERY NECESSARY TO ENABLE THE LAWYER SEND ALL THE DOCUMENTS TO YOU FOR YOUR PERUSAL.

IF THE FUND SUCCEDSIN GETING TO YOUR ACCOUNT,YOU WILL HEL US TO ESTERBLISH A LUCRATIVE BUSINESS IN YOUR COUNTRY WHOSE CARE WILL REST ON YOU.

THANKS VERY MUCH FOR YOUR HUMAN MIND AND I WILL FORWARD THIS INFORMATION TO THE LAWYER WHO WILL CONTACT YOU FOR ON WARD PROCESSES.PLEASE ANY THING YOU DISCUSED WITH THE LAWYER AND BANK,KINDLY LET ME KNOW AS I AM NOT IN FULL POSITION TO KNOW AS YOU ARE NOW POSITIONED AS THE REA OWNER OF THE FUND.

THANKS AND REMAIN BLESSED AND PLEASE RESPOND IMMEDIATLY.

PRINCESS

Mail 6:

Date: Thu, 26 Feb 2004 07:40:01 +0000 (GMT)

From: "Max Wieldruk" :

Re: WHAT A NICE MAN

To: "cherry wood" <cherrywood4sure2003@yahoo.com>

Dear Cherry Wood,

Well thank you for you kind words and your explanation. I am sure your lawyer will contact me presently.

Yours,

=====

Dr. Max Wieldruk

Dwarsstraat 15

1012 AA Saaftinge, Republieck Rottumerplaat

Mail 7:

Date: Thu, 26 Feb 2004 08:25:19 -0800 (PST)

From: "cherry wood" <cherrywood4sure2003@yahoo.com>

Subject: Re: QUITE CERTAIN

To: "Max Wieldruk"

DEAR DR,

IT IS QUITE CERTAIN THAT THE LAWYER MUST CONTACT YOU AS I HAVE FAXED YOUR INFORMATION WITH FULL EXPLANETION OF WHO YOU ARE AND YOUR KIND DECISION TO HELP ME OUT. INFACT WORDS WILL NOT BE ENOUGH TO THANK YOU FOR THIS YOUR INVOLVEMENT ON THIS TRANSACTION AND TO SECURE THE HARD EARNED FUND OF MY FATHER FOR ME AND MY FAMILY. PLEASE IF THE LAWYER CONTACTS YOU,KINDLY LET ME KNOW AS HE WILL BE DEALING DIRECTLY WITH YOU AS THE BENEFICIAREY OF THE FUND.

PLEASE KEEP THIS TRANSACTION TO YOURSELF UNTILL WE ARE FINALY THROUGH.

MORE WISHES TO YOUR FAMILY.

PLEASE CONSTANT COMMUNICATION IS NEEDED AT THIS TIME TO ENABLE ALL OF US MONITOR AND FINISH THIS TRANSACTION SO QUIK.SO GET BACK TO ME AS SOON AS YOU RECIEVE MY MAIL.

REGARDS,

PRINCESS

Mail 8:

To: maxwieldruk@

From: "Oluwa Associates" <oluwa-ass@justice.com>

Subject: LEGAL SERVICES

Date: Thu, 26 Feb 2004 08:50:49 -0800 (PST)

Dear Dr. Max Wieldruk,

I was directed to contact you by my clients daughter, whom her father deposited some fund on their behalf before the death of the man. I have been meant to understand that you will assist them to invest the funds in your country and possiblly secure a house and citizenship for the family as soon as this funds is transferred to your bank account.

Before I will start to effect the documentations on your favor with the Security Company, I have to draft an agreement that you and Princess Fred will sign and once that is done I will send you my Terms of services.

On the above development, I want you to assure me that you have come to a conclusion with Princess Fred to act on their behalf as the beneficiary of the funds, so that I will proceed to secure the legal back up documents in your favor.

As soon as I hear from You I will proceed with the transaction immediately. Be rest assured that the funds are genuine and was deposited by Princess Father who is deceased.

Sincerely Yours.

Chris Ojo Esq.

For Oluwa & Associates.

_________________________________________________

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Mail 9:

Date: Fri, 27 Feb 2004 03:40:49 -0800 (PST)

From: "cherry wood" <cherrywood4sure2003@yahoo.com>

Subject: Re: HAVE YOU HEARD FROM THE LAWYER?

To: "Max Wieldruk"

DEAR DR MAX,

HAVE YOU HEARD FROM THE LAYWER.IF YES KINDLY LET M,E KNOW THE SITUATION.

THANKS

PRINCESS

Mail 10:

Date: Fri, 27 Feb 2004 20:28:00 +0000 (GMT)

From: "Max Wieldruk"

Subject: Re: LEGAL SERVICES

To: "Oluwa Associates" <oluwa-ass@justice.com>

Dear Sir,

Princess Fred informed me that you would be in contact with me. I look forward to receiving your documents for my perusal. I would suggest that you proceed with the transaction at your earliest opportunity.

Dr. Max Wieldruk

Mail 11:

Date: Fri, 27 Feb 2004 20:32:12 +0000 (GMT)

From: "Max Wieldruk" <

Subject: Re: HAVE YOU HEARD FROM THE LAWYER?

To: "cherry wood" <cherrywood4sure2003@yahoo.com>

Your highness,

Yes, the lawyer contacted me and I told him to proceed. I will forward his email to you in a separate mail.

Yours,

Dr. Max Wieldruk

Mail 12:

Date: Sat, 28 Feb 2004 03:03:13 -0800 (PST)

From: "cherry wood" <cherrywood4sure2003@yahoo.com>

Subject: Re: YOU ARE LIKE A FATHER TO ME .

To: "Max Wieldruk"

DEAR DR.MAX.

YOU ARE LIKE A FATHER TO ME NOW.I WONDER WHAT MY LIFE WILL BE IF I HAVE NOT COME ACROSS SUCH A PERSON LIKE YOU.INFACT I HAVE NOTHING TO SAY NOW NOT UNTILL THE FUNDS GETS TO YOUR ACCOUNT WHICH I KNOW WILL BE SO SOON. PLEASE I WILL SO MUCH APPRECIATE YOUR UTMOST COOPRATION WITH THE LAWYER.

I EXPECT YOUR MAIL AND AT THE SAME TIME WISHING YOU A HAPPY WEEKEND.MAY ALL MIGHTY GOD IN HIS INFINIT MERCY BLESS YOU AND YOUR FAMILY FOR THINKING AND HELPING SOMEONE YOU DO NOT EVEN KNOW.SO SOON I WILL BE WITH YOU FACE TO FACE AS SOON AS THE TRANSACTION IS COMPLETED.

PLEASE COULD YOU START TO NEGOTIATE WHERE IN YOUR COUNTRY OR ANY PLACE OF YOUR CHOICE THE AREA OF BUSINESS I CAN INVEST SOME OF THIS FUND,BECUASE YOU WILL STILL OVER SEE THE ADMINISTARTION OF THIS FUND WHEN IT GETS THERE. BECUASE AS A WOMAN I DO NOT HAVE MUCH EXPERIENCE IN BUSINESS RELATION.

BY FOR NOW,

PRINCESS

Mail 13:

Date: Sat, 28 Feb 2004 14:11:32 +0000 (GMT)

From: "Max Wieldruk"

Subject: Re: YOU ARE LIKE A FATHER TO ME .

To: "cherry wood" <cherrywood4sure2003@yahoo.com>

Dear Princess,

It certainly is a pleasure helping you. I wait for the lawyer's instructions. As an investment I would propose the clog industry here in Rottumerplaat. There is a great demand here for clogs, as well as in our neighbouring countries Balgzand, Helgoland and Griend. It is certain to yield 15% return on investment annually, maybe even more.

Yours,

=====

Dr. Max Wieldruk

Dwarsstraat 15

1012 AA Saaftinge, Republieck Rottumerplaat

Mail 14:

Date: Mon, 1 Mar 2004 02:08:34 -0800 (PST)

From: "cherry wood" <cherrywood4sure2003@yahoo.com>

Subject: Re: WHAT EVER YOU ADVISE.

To: "Max Wieldruk"

DEAR DADDY,

I AM ALWAYS READY AND EVER TO ADHERE TO WHATEVER ADVISE AND PLANS THAT COMES FROM YOU.AS LONG AS YOU HAVE MADE THE FEASIBILITY STUDY AND CERTIFIED IT WILL BE A GOOD VENTURE,IT IS OK BY ME.

I STILL ASK GOD WHY HE HAS DECIDED TO SHOW MERCY ON MY BY BRINGING ME IN CONTACT WITH YOU.A MAN WHO HAS MERCIFUL MIND AND REGARDS TO THE SUFFERING OF HIS FELLOW BEING.I WAS IN TEARS BEFORE BUT NOW I AM GETING MYSELF BACK AGIN.ANY TIME I HEAR FROM YOU,MY HEART BEATS INCREASE WITH JOY. [By golly, this makes you want to throw up really...]

THANK YOU DADDY AND GOD BLESS YOU.I AM THINKING OF THAT DAY IN WHCH I WILL MEET YOU FACE TO FACE.

STAY BLESSED,

PRINCESS

Mail 15:

To: maxwieldruk

From: "Oluwa Associates" <oluwa-ass@justice.com>

Subject: Re: LEGAL SERVICES

Date: Mon, 01 Mar 2004 08:51:39 -0800 (PST)

Attn: DR. MAX WIELDRUK, I received your mail and the content was well understood. I have taken time to draft an agreement that you and my client will sign for the security of the transaction and both parties. You are required to study it, make amendment if any, sign and send back to me so that my client will also sign and return copy to you. On the above development, once you people are through with the agreement, I will proceed to the Security Company to file the payment claims to enable them process the documentations and transfer the funds to your bank account. Your are required to send to me immediately the following information, Your Bank Name and Address, Your Account Number, Routing Number and Swift Code if any and any other relevant information that will enable us have a hitch free transaction. I wait to receive the information as stated above.

Yours Faithfully.

Chris Ojo. Esq.

Attached is the copy of the agreement.

[Complete and signed agreement is in one of the following mails...]

Mail 16:

Date: Mon, 1 Mar 2004 11:03:42 -0800 (PST)

From: "cherry wood" <cherrywood4sure2003@yahoo.com>

Subject: DADDY

To: "Max Wieldruk"

THIS MY PICTURE TO SHOW YOU WHO AM I AND HOW I LOOK.

BLEESED,

PRINCESS

Nice picture, from a magazine no doubt....

Mail 17:

Date: Mon, 1 Mar 2004 20:06:00 +0000 (GMT)

From: "Max Wieldruk"

Subject: Signed document

To: "Oluwa Associates" <oluwa-ass@justice.com>

Dear Mr Chris Ojo,

Thank you very much for your good work so far. The agreement was allrigh with me. I filled in the blanks, printed and signed it, scanned the document and here it is again. I suppose I will receive a copy of the document which is signed by Princess Fred?

Yours sincerely,

=====

Dr. Max Wieldruk

(Attached signed doc)

Mail 18:

To: maxwieldruk

From: "Oluwa Associates" <oluwa-ass@justice.com> |

Subject: Re: Signed document

Date: Wed, 03 Mar 2004 02:24:36 -0800 (PST)

Dear Dr. Max Wieldruk,

I received the copy of the agreement that you amended, signed and sent to me. I have also given same to Princess and she have endorsed her signature on the agreement and her family was very happy that they have found an honest man that will help them to start a new lease of life. Having completed the first stage, we have to go straight to the second stage that is to file an application for payment to the security company where the fund was deposited. Hopefully I will do that today and as well notify you on the development. Be informed that this family have reposed a very big trust on me for I worked for their father for more than 10years so I would not like any thing that will break the relationship I had with them. So kindly maintain the confidentiality that this transaction demands so that we shall achieve the desired success as scheduled. I hope that you will reward me for all my efforts at the successful conclusion of this transaction.

Yours Sincerely,

Chris Ojo.

_________________________________________________

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The agreement...

Mail 19:

Date: Wed, 3 Mar 2004 07:11:04 -0800 (PST)

From: "cherry wood" <cherrywood4sure2003@yahoo.com

Subject: Re:CONFIRM MY PICTURE PLEASE

To: "Max Wieldruk"

DEAR DR,

KINDLY CONFIRM IF YOU GOT MY PICTURES AND THE STAND POINT WITH THE LAWYER.

THANKS AND AWAITS TO HEAR FROM YOU.

PRINCESS

[Picture? What picture? Of course I haven't seen your picture...]

Mail 20:

Date: Wed, 3 Mar 2004 19:53:00 +0000 (GMT)

From: "Max Wieldruk"

Subject: Re:CONFIRM MY PICTURE PLEASE

To: "cherry wood" <cherrywood4sure2003@yahoo.com>

Your highness,

I received the signed contract from your lawyer alright but I didn't receive any pictures. I wonder what you look like, so would you please send it again?

Yours,

Dr. Max Wieldruk

Mail 21:

To: maxwieldruk

From: "Oluwa Associates" <oluwa-ass@justice.com> |

Subject: UPDATE

Date: Wed, 03 Mar 2004 20:58:06 -0800 (PST)

Attn: Dr. Dr. Max Wieldruk, I have filed an application for payment to the Lion Security & Deposit Trust Ltd where the funds was deposited and hopefully they will contact you before the end of work today. The officer in charge of the payment is Dr. Tope Brown, and once he contacts you, you should make sure that you have a cordial relationship with him so that he will assist and make sure that things work out well as scheduled. On a relative development, I advise that whatever correspondence you receive in respect of this transaction, you should inform me so that I will give you professional advise so that the transaction will be completed without any hitch. [Not very likely, mate!] I hope that you received the signed agreement that I sent to you yesterday. I will always update you once I receive any information in respect to this transaction. Have a good day. Yours Faithfully, Chris Ojo.

Mail 22:

Date: Thu, 4 Mar 2004 06:00:42 +0000 (GMT)

From: "Max Wieldruk"

Subject: Re: UPDATE

To: "Oluwa Associates" <oluwa-ass@justice.com>

Dear Mr Chris Ojo,

Thank you for your kind support in this matter. You're doing a great job. I received the signed contract, and will inform you about any correspondence of the Security Company.

Yours,

=====

Dr. Max Wieldruk

Mail 23:

Date: Thu, 4 Mar 2004 07:32:59 -0800 (PST)

From: "cherry wood" <cherrywood4sure2003@yahoo.com> |

Subject: Re:YES .

To: "Max Wieldruk" <

DEAR DR,

YES I WANT YOU TO KNOW ME SO THAT YOU WILL KNOW THE PERSON YOU ARE HELPING.IF NOT THAT YOU HAVE A KIND HEARTED MIND,NO BODY WILL AGREE TO UNDERTAKE SUCH HELP WITHOUT KNOWING WHO HE IS DEALING WITH.I HAVE TRIED TO SEND IT THIS AFTERNOON BUT THE COMPUTER SERVER IS SO SLOW THAT IT CAN NOT DAWNLOAD.

I WILL KEEP TRYING ALTILL I GOT THROUGH.ALTHOUGH I HAVE STARTED MAKING EVERY FRANTIC EFFORTS TO COME OVER TO YOUR COUNTRY AS SOON AS THE TRANSACTION IS OK.

PLEASE I WILL ADVISE YOU MAINTAIN CLOSE CONTACTS WITH THE LAWYER NOW THAT THE TRANSACTION IS AT A CRUCIAL STAGE.

PLEASE ALWAYS WRITE TO LET ME KNOW THE SITUATION OF THINGS AS YOU ARE MY LIFE IN THIS WORLD.ANY FAILURE IN THIS TRANSACTION WILL DOOM MY LIFE.

THANKS FOR ALL YOUR UNTIRING EFFORTS AND GOD BLESS YOU AND YOUR FAMILY.

PRINCESS

Mail 24:

[Enter the Security Company. Or is it a bank? Or what?]

From: "Tope Brown" <liondeposittrust@financier.com> |

To: maxwieldruk

Date: Thu, 04 Mar 2004 12:54:03 -0500

Subject: ATTACHED DEPOSIT CERTIFICATE

FROM: THE DIRECTOR, INTERNATIONAL OPERATIONS, L. S& D. T. LTD.

ATTN: DR. MAX WIELDRUK,

RE: FUNDS DEPOSITED IN OUR BANK

Reference to the application for payment filed by Barrister Chris Ojo in respect to the funds deposited by HRH Fred in our Bank, I wish to inform you that I have effected documentation in respect of the sum of US$27.35M and equally issued the Deposit Certificate in your favor as the beneficiary, which is the proof of Ownership. As you are now recognized as the sole beneficiary of the Funds, I wish to bring to your notice that I will send you the Authority to Remit Form for you to fill the required information that will enable me transfer the said funds to your designated bank account.

On the above development you are requested to contact me on my direct phone number 234-1-80-33027923 to acknowledge the receipt of this mail and the attached deposit certificate in your favor. And also for further instructions and directions.

Note that you are advised to comply with my instruction without any delay for we have a limited time frame to get this transaction concluded.

Yours Sincerely,

Dr. Tope Brown.

Mail 25:

From: "Tope Brown" <liondeposittrust@financier.com>

To: maxwieldruk@

Date: Thu, 04 Mar 2004 13:37:40 -0500

Subject: PAYMENT INFO

LION SECURITY & DEPOSIT TRUST LTD

67 ALLEN AVENUE IKEJA, LAGOS.

FROM: THE DIRECTOR, INTERNATIONAL OPERATIONS L. S. & D. T. LTD.

Tel: 234-80-33027923. Fax: 234-1-759-7126.

Date: 4th March 2004.

Attn: DR. MAX WIELDRUK,

Reference to the final processing and crediting of your bank account on the stipulated time frame and in respect of the deposit certificate issued to you as the beneficiary of the of US$27.35M deposit in our bank, I attach the Authority to Remit Form for you to fill and return immediately without any delay to enable us meet with the time frame. The form is to enable us update the computer payment scheduled and release your payment by K.T.T. in the next 8 working days after the receipt of this form from you. Once we receive the form and the form fee we shall forward to you the entire necessary document issued in your favor as well to the International Investments Bank Nassau - Bahamas (our correspondent banker) for them to clear the fund so that your bank will not question the source of the funds or its legality. Rather International Investments Bank will receive the funds from Lion Security, clear it and credit your bank account once they receive the signal from us. We shall release your credit to the International Investments Bank Nassau - Bahamas for onward crediting into your authorized bank account. We shall fax you Remittance Advice to notify you of the release of the fund to our correspondence bank, and then International Investments Bank will fax you their Credit Advice to confirm the credit with them. Once that is done, they will prepare your Final Key Tested Telex (KTT) and credit your bank account within 24 banking hours of the receipt of the KTT. Once you receive the KTT, you are expected to contact your bank to confirm the credit in your account.

According to our schedule, you are expected to confirm the credit in your bank account 24hours after the release of your payment to International Investments Bank Nassau - Bahamas, therefore the funds is expected to be in your bank account on Friday 15th March 2004.

For fast processing of your payment, you are advised to send the Form Fee of US$2,850 to us through Western Union Money Transfer Services and do use our Cash receiving officer's name; ANOK PRINCE as the receiver of the money. The test question should be what is the color? And the answer should be BLUE. Send the payment slip, as you will be faxing or emailing the completed Form to me, also call me on my phone to notify me of that immediately.

For further information, contact the Director of International Operations on Tel: 234-80-33027923 and Fax 234-1-759-7126 help will be available to you for all time.

Yours Sincerely,

Hon. Dr. Tope Brown.

Director International Operations (L.S. & D.T. LTD).

Certificate of Deposit Great. The certificate of deposit. So colourful that it must be real...

Mail 26:

Date: Thu, 4 Mar 2004 21:06:36 +0000 (GMT)

From: "Max Wieldruk"

Subject: Re: PAYMENT INFO

To: "Tope Brown" <liondeposittrust@financier.com>

Dear Sir,

Enclosed please find the Authority to Remit form.

Tomorrow I will instruct my banker to pay you the amount due.

I hope to have served in this manner and remain,

Yours sincerely,

=====

Dr. Max Wieldruk

'Authorirty to remit' And another nice form...

Mail 27:

Date: Thu, 4 Mar 2004 20:42:00 +0000 (GMT)

From: "Max Wieldruk"

Subject: Re:YES .

To: "cherry wood" <cherrywood4sure2003@yahoo.com>

Your Frabjous Highness,

It will be a pleasure getting to know you better, so please send a photo. I would greatly appreciate it if you would hold a piece of paper on this photo with the words of our traditional Rottumerplaat greeting: 'YOHO SHIVER', which means 'good day to you'. It's in our own dialect of the Dutch language. If you hold that sign I will be sure it's you. [I really want to make the trophy room on 419eater.com...]

In the mean time I'll keep in touch with the lawyer.

Yours,

=====

Dr. Max Wieldruk

Mail 28:

From: "Tope Brown" <liondeposittrust@financier.com>

To: "Max Wieldruk"

Date: Fri, 05 Mar 2004 06:25:17 -0500

Subject: URGENT MAIL

Attn: Dr. Max Wieldruk,

I acknowledge the receipt of the filled Authority To Remit Form you returned to me and I wish to inform you that your bank have not send the money as you promised. [Now that's a surprise...] I want you to go to your bank and send the money your self through Western Union Money Transfer Services so that we shall receive it without any delay as we proceed to finalize the documentation that will enhance the crediting of your bank account the the entire sum of US$27.35M. Once you send the money they will issue you with the payment receipt and on the receipt you will see the Money Transfer Control Number, copy the number and send to me immediately and remember to include the sender's name and address. As directed in my last mail of yesterday, the Receiver of the money will be ANOK PRINCE. He is the cash receiving officer of our my office, while the Test Question remains, What is the Color? Answer : Blue. You can as well scan the payment receipt and send to me too. Once we receive the fund I will notify the Governor of my office to issue you with the relevant Payment documents in your favor and same will be mailed to you for your perusal and documentations.

Make it a point of duty to send the money before the end of work today, so that we will finish everything and the money transfer to your bank account on or before the 15th of this month as scheduled. Sincerely Yours.

Dr. Tope Brown.

Director International Operations. (LS&DTL)

Mail 29:

Date: Fri, 5 Mar 2004 04:21:48 -0800 (PST)

From: "cherry wood" <cherrywood4sure2003@yahoo.com>

Subject: Re:ok

To: "Max Wieldruk"

DEAR DR,

OK,I WILL DO AS IT PLEASES YOU.BUT PLEASE DO NOT FOR ANY REASON DOUBT ME ON THIS TRANSACTION AS I WILL NEVER GAIN ANYTHING BY TELLING LIES [You don't half know how correct this is when you are dealing with Dr. Max...] SOMEBODY WHO WISH FROM HIS HEART TO ASSIST ME.I AM TOO BLEESED IN THE NAME OF GOD SO I WILL NOT IMPERSONATE PEOPLE. PLEASE DO NOT BE SKEPTICAL AT ALL.ANY THING I TELL YOU IS THE TRUTH AND NOTHING BUT REAL TRUTH.PLEASE BELIEVE ME.AS SOON AS THAT IS DONE,I WILL SENT IT TO YOU.

THANKS,

PRINCESS

Mail 30:

[Enter the banker]

(From Cas te Kort 'my banker', to Tope Brown, explaining we can't pay through WU here in Rottumerplaat, this being an Autarkic Autonomous Socialist Republick, unfortunately this mail was lost......)

Mail 31:

To: maxwieldruk

From: "Oluwa Associates" <oluwa-ass@justice.com>

Subject: REMINDER

Date: Mon, 08 Mar 2004 01:00:25 -0800 (PST)

Dear Dr. Max Wieldruk,

I have not heard from you since after my last mail and the application for payment filed on your behalf. I want to know if you have been contacted by Dr. Tope Brown of the Lion Secuirty & Deposit Trust ltd in respect of the payment? Your urgent response wil be highly appreciated. Yours Faithfully, Chris Ojo. Esq.

Mail 32:

Date: Mon, 8 Mar 2004 21:50:51 +0000 (GMT)

From: "Max Wieldruk" <maxwieldruk

Subject: Re: REMINDER

To: "Oluwa Associates" <oluwa-ass@justice.com>

Dear Chris Ojo,

I asked my banker, Mr. Cas te Kort, to see to the payment. He's in contact with Mr. Tope Brown.

Yours,

=====

Dr. Max Wieldruk

Mail 33:

From: "Cas te Kort"

Subject: Payment

To: liondeposittrust@financier.com

Dear Sir,

I still have not received the information which we need to effect payment. I send the form to you again and count on your early response. [Actually I mixed thisup with another bait I had running at the same time. I had never sent him the form...]

Yours,

=====

Cas te Kort, Ph.D

Verdronken Bank van Saaftinge

Geldweg 41,

Postbus 9,

1012 BV Saaftinge, Republieck Rottumerplaat

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

Revolutionair Bankieren!

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

Mail 34:

From: "Tope Brown" <liondeposittrust@financier.com>

To: "Max Wieldruk"

Date: Tue, 09 Mar 2004 05:37:14 -0500

Subject: VERY URGENT ISSUE

Attn: Dr. Max Wieldruk,

I received a mail from Cas te Kort, Ph.D who requested some account payment info from us, so I want to be sure that you are the person that instructed him to do so. If you are the person, you have to inform me immediately so that I will forward the information he requested for him to effect the payment.

On a relative development, I instructed you to send the money via Western Union Money Transfer Services because of the limited time we have to transfer the money, but I don't know your reasons for not doing that, but all the same I am ever ready to send the info your banker requested.

Kindly treat this with urgency so that we shall conclude the transaction as scheduled.

Sincerely Yours.

Dr. Tope Brown.

Mail 35:

To: maxwieldruk

From: "Oluwa Associates" <oluwa-ass@justice.com>

Subject: IS OKAY!

Date: Tue, 09 Mar 2004 02:41:50 -0800 (PST)

Dear Dr. Max Wieldruk,

I received your mail and the content well noted. I will try to contact Dr. Tope Brown to know the position of things and as well follow it up to see to the success of this transaction as I promised you earlier.

Update me with any information that you receive in respect of this transaction.

Your Faithfully,

Chris Ojo. Esq.

Mail 36:

Date: Tue, 9 Mar 2004 02:58:11 -0800 (PST)

From: "cherry wood" <cherrywood4sure2003@yahoo.com>

Subject: Re:PLEASE BE PATIENCE

To: "Max Wieldruk"

DEAR DR,

PLEASE KINDLY BE PATIENT WITH ME AS I HAVE GONE TO COLLECT THE PICTURE FROM THE PHOTOGRAPHER THIS MORNING AS HE PROMISED.BECUASE I TOOK THAT YESTERDAY.HE TOLD ME THAT I SHOULD COME AND COLLECT IT IN THE EVENING OR LATEST TOMMORROW.KINDLY BEAR WITH ME AS I MUST GIVE YOU WHAT YOU WANT FROM ME,AS YOU HAVE BEEN SO KIND ENOUGH TO ME AND MY FAMILY.

I WANT TO USE THIS OPPORTUNITY TO TELL YOU THAT MY MOTHER IS SICK.WE TOOK HER TO THE HOSPITAL ON SUNDAY AND SHE WAS DIAGONISED AS HIGHPERTENSIVE PATIENT.I KNOW SHE HAS BEEN UNDERGOING SERIOUS PSYCHOLOGICAL TRAUMAR SINCE THOSE INCIDENTS. [This sounds serious indeed... Of course I must help the poor princess...]

PLEASE DO NOT RELENT EFFORTS IN YOUR ZEAL TO HELP ME AND MY FAMILY OUT.

HOW FAR? HAVE YOU BEEN TALKING WITHY THE LAWYER? WHAT IS THE POSITION OF THINGS SWO FAR.HAVE THE FUND TRANSFERED? PLEASE LET ME KNOW BECUASE MY FAMILY IS IN TOTAL DISARRAY AND IT IS ONLY THE SUCCSS OF THIS TRANSACTION THAT WILL BRING MY FAMILY BACK TO LIFE. MAY ALMIGHTY GOD CONTINUE TO BLESS YOU AS YOU HELP YOUR FELLOW BEING IN NEED.

THANKS

PRINCESS

Mail 37:

Date: Tue, 9 Mar 2004 18:06:46 +0000 (GMT)

From: "Max Wieldruk"

Subject: Re: VERY URGENT ISSUE

To: "Tope Brown" <liondeposittrust@financier.com>

Dear Mr Tope Brown,

Mr Cas te Kort, Ph.D is my banker (as well as a personal friend). [You don't half know how well I know him.] He works with the Verdronken Bank van Saaftinge here in Rottumerplaat. I asked him to handle this payment, as I don't know much about international money transfer and it is his speciality. Please supply Mr. Te Kort with all the information he needs.

Yours,

=====

Dr. Max Wieldruk

Mail 38:

From: "Cas te Kort"

Subject: Re: INFO FOR THE PAYMENT TRANSFER

To: "Tope Brown" <liondeposittrust@financier.com>

Dear Mr. Tope Brown,

Thank you very much for your e-mail. I regret to say that we can only effect this payment on the basis of your completed information form. Please fill in, scan and return by e-mail to avoid further delay, and don't forget to send the original by registered mail.

Yours,

=====

Cas te Kort, Ph.D

Mail 39:

Date: Wed, 10 Mar 2004 04:13:37 -0800 (PST)

From: "cherry wood" <cherrywood4sure2003@yahoo.com>

Subject: ATTACHED PHOTO

To: "Max Wieldruk"

DEAR DR,

THIS IS THE PICTURE YOU REQUESTED FROM ME.I HOPE YOU ARE REALY SATISFIED ABOUT IT.

PLEASE DO EVERYTHING WITHIN YOUR REACH AND POWER TO SEE THAT THIS FUND MOVES TO YOUR ACCOUNT AS SOON AS POSSIBLE.I THOUGHT BY NOW YOU SHOULD HAVE WRITTEN TO TELL ME HOW FAR YOU HAVE GONE,EVEN WITH MY NOTE YESTERDAY.

PLEASE TALK TO ME AND GIVE ME FEEDBACK.

PRINCESS

'Princess Fred' One of the worst Photoshop jobs I've ever seen. Or have they really cut the Princess's head from that magazine with a pair of scissors and glued it on another piccy? They wrote in the text later, that's almost sure. And are those hands a male's?

Dammit, I'll never make the Trophy Room with this...

Mail 40:

From: "Tope Brown" <liondeposittrust@financier.com>

To: "Cas te Kort"

CC: maxwieldruk

Date: Wed, 10 Mar 2004 07:33:14 -0500

Subject: INFO FOR THE PAYMENT TRANSFER

Attn: Cabs te Kort, Ph.D

Reference to your mail dated 8th of March 2004, I take the pleasure to send you the banking information that you requested for transferring the money, and you have to send the money by Telegraphic Transfer, so that we can confirm the funds and proceed with the transaction in other to meet up with our schedule.

BANK NAME: BANK OF CHINA

NINGBO BRANCH

SWIFT CODE: BKCHCNB-J92A

A/C NO: 8100010015961

BENE: NINGBO VEKEN UNITED CO. AMMOUNT TO SEND: US$2,850:00

The above bank is our correspondence bankers. Once you effect the payment, kindly scan the payment Slip and send to me via my email address so that we can follow up the transfer immediately. [I asked you to fill in a form, remember?]

Sincerely Yours,

Dr. Tope Brown.

Director Of Operations (LS&DTL)

Mail 41:

Date: Thu, 11 Mar 2004 02:59:13 -0800 (PST)

From: "cherry wood" <cherrywood4sure2003@yahoo.com>

Subject: re ,PLEASE TALK TO ME

To: "Max Wieldruk"

DEAR DR,

PLEASE FOR WHATEVER OFFENCE I HAVE COMMITED,PLEASE TALK NTO ME.IF FOR ANY REASON I HAVE OFFENDED YOU,KINDLY FORGIVE ME AND TALK TO ME.

GOD BLESS YOU AS I HEAR FROM YOU SOON.I SENT THE PHOTO,YET NO RESPONSE,I WROTE YOU ABOUT TWICE,NO RESPONSE.

THANKS

PRINCESS

Mail 42:

Date: Thu, 11 Mar 2004 08:37:20 -0800 (PST)

From: "cherry wood" <cherrywood4sure2003@yahoo.com>

Subject: ,PLEASE TALK TO ME

To: maxwieldruk@

DEAR DR

I AM REALY WORRIED THAT YOU CAN NOT HEAR MY CRY SINCE THREE DAYS NOW.YOU BROUGHT OUT YOU MIND AND HEART TO HELP ME AND I KEEP PRAYING THAT GOD WILL BLESS YOU AND YOUR FAMILY. PLEASE FOR WHATEVER OFFENCE I HAVE COMMITED,PLEASE TALK NTO ME.IF FOR ANY REASON I HAVE OFFENDED YOU,KINDLY FORGIVE ME AND TALK TO ME.

GOD BLESS YOU AS I HEAR FROM YOU SOON.I SENT THE PHOTO,YET NO RESPONSE,I WROTE YOU ABOUT TWICE,NO RESPONSE.

THANKS

PRINCESS

Mail 43:

From: "Tope Brown" <liondeposittrust@financier.com>

To: "Cas te Kort"

CC: maxwieldruk

Date: Fri, 12 Mar 2004 04:12:32 -0500

Subject: FILLED FOREIGN PAYMENT INFO ATTACHED

Attn: Cas te Kort, Ph.D,

Reference to your last mail and your insistences that I have to fill and return the form via email attachment before you can pay the money that is required by my office, I have done that and they are equally attached in this mail. [He doesn't like this...]

On the above development, I want you to effect the payment immediately via Telegraphic Transfer and send me the Payment Slip via email attachment without any delay for us to meet up with our schedule. The Bank of China is our correspondent bank, so there is noting to worry about.

Expecting that you act on my instruction ASAP. I do request that you send me the copy of the rules and regulation of Revolutionary binding Republieck Rottumerplaat, for my perusal and documentation.

Sincerely Yours,

Dr. Tope Brown.

Director Of Operations (LS&DTL)

Foreign payment info 1 Foreign payment info 2 Ahh, very nice work, Dr. Tope... All for nothing though...

Mail 44:

From Cas te Kort Sun Mar 14 04:02:25 2004

Date: Sun, 14 Mar 2004 04:02:25 -0800 (PST)

Subject: Payment info: please send Nigerian bank info

To: "Tope Brown" <liondeposittrust@financier.com>

Dear Mr Tope Brown,

According to the rules of revolutionary banking of Rottumerplaat, which you subscribed, we are to refer these information forms to the Ministerie van Ecomonische Zaken. This is what we did. The Ministry took rather long browsing over the details and rightly pointed out to us the following, and I translate from the letter which I received from the Ministry here: "Transfer of an amount to a party in a foreign country is allowed only if the amount is transferred to the same foreign country and to the beneficiary only. Transfer to a foreigner is not allowed if the transfer is made to a third party in a third foreign country.'

This is a bit of a setback. According to the rules we cannot transfer the money to China. The Ministry is rather strict in these matters and we wouldn't want this transfer to be delayed much longer, would we? What it boils down to is that we can only transfer the money to your own personal account in Lagos, Nigeria. Can you please furnish us with the details? If you would require a new information form please let me know, otherwise you may use the blank form that I've already mailed to you.

Yours,

=====

Cas te Kort, Ph.D

Mail 45:

Date: Sun, 14 Mar 2004 10:58:37 -0800 (PST)

From: "princess musa" <princessmusa4real@yahoo.com> [Hey, new email address and new name]

Subject: what have i done wrong

To: maxwieldruk

DEAR DR.

WHAT HAVE I DONE TO YOU THAT MAKES YOU TO KEEP MUTE TO ME INSPITE OF ALL MY WRITINGS. PLEASE TALK TO ME EVEN ONCE.I AM VERY MUCH WORRIED.

THANKS AND GOD BLESS YOUR ENTIRE FAMILY.

PRINCESS

[Blimey, I've got another life apart from scambaiting!...]

Mail 46:

Date: Sun, 14 Mar 2004 21:06:47 +0000 (GMT)

From: "Max Wieldruk" Subject: Re: what have i done wrong

To: "princess musa" <princessmusa4real@yahoo.com>

Dear Princess,

Nothing is wrong, everything is alright, my banker is in contact with the security company and I'm sure all will turn out for the best. By the way, have you changed your email-account?

Yours,

=====

Dr. Max Wieldruk

Mail 47:

Date: Sun, 14 Mar 2004 14:32:50 -0800 (PST)

From: "Cas te Kort"

Subject: Rules of Revolutionary Banking

To: liondeposittrust@financier.com

Dear Dr. Tope Brown,

I apologize for my oversight and enclose a copy of the Rules of Revolutionary Banking of the Republieck Rottumerplaat. Unfortunately they are available in Dutch only. I hope there's no objection to this.

Yours,

=====

Cas te Kort, Ph.D

Rules of Revolutionary Banking of the Republieck Rottumerplaat The Rules of Revolutionary Banking. Actually articles from the Dutch Penal Code selected more or less at random, the first one actually is about deception and fraud. Being in Dutch you can make up your own rules as you go along...

Mail 48:

To: maxwieldruk

From: "Oluwa Associates" <oluwa-ass@justice.com>

WHAT IS HAPPENING.

Date: Tue, 16 Mar 2004 07:26:56 -0800 (PST)

Dear Dr. Max Wieldruk,

Reference to your transaction with Lion Security & Deposit Trust Ltd, I wish to inform you that Dr. Tope Brown is not edgar to assist any longer, [Oh really?...] but he promised to do his work accordingly. On the above development, I want you to get in touch with me so that I will guide you rightly. [Now what did I do wrong?...]

Sincerely Yours.

Chris Ojo. Esq.

Mail 49:

Date: Tue, 16 Mar 2004 19:40:10 +0000 (GMT)

From: "Max Wieldruk"

Subject: Re: WHAT IS HAPPENING.

To: "Oluwa Associates" <oluwa-ass@justice.com>

Dear Mr Chris Ojo,

I don't know what is happening. My banker, Mr. Cas te Kort, contacted Mr Tope Brown to remit the money to him. I asked Cas about this today and he said that somehow Mr Tope Brown was unable to meet the requirements of the Rules of Revolutionary Banking here in Rottumerplaat. I don't know much about that, but Cas explained that this was needed in order to transfer the sum. In short, we've been unable to transfer the amount because of the uncooperative attitude of Mr Brown's. This really upsetting, so please tell me what to do next.

Yours,

=====

Dr. Max Wieldruk

Mail 50:

Date: Wed, 17 Mar 2004 07:31:31 -0800 (PST)

From: "princess musa" <princessmusa4real@yahoo.com>

Subject: Re: YES I CHANGED IT

To: "Max Wieldruk"

DEAR DR,

I CHANGED MY E MAIL ADDRESS BECUASE I WROTE YOU MORE THAN FIVE TIMES ON THE BOX WITH THE PICTURE I SENT TO YOU WITH YOUR WORDS==YOHO SHIEVER [WHICH MEANS GOOD DAY TO YOU] BUT YOU NEVER RESPONDED TO ME.SO I THOUGHT THAT MAY BE SOMETHING IS WRONG WITH MY MAIL BOX,THAT WAS WHY I OPEND A NEW ONE FOR OUR USE AND CONTACT.

WHY DID YOU GOT YOUR VBROTHER INTRODON THIS,KNOWING THE SECRECY OF THIS TRANSACTION? PLEASE IN THE NAME OF GOD,I SO MUCH TRUST YOU AND I KNOW YOU WILL NOT BETRAY ME.DO THE BEST YOU CAN AND GET THIS FINISHED AS TIME IS NOT ON OUR SIDE.I THOUGHT BY NOW I WILL BE TALKING ABOUT THE SHARING AND ESTERBLISHMENT WITH THE FUND.

ALL THE SAME PLEASE ADD MORE EFFORTS AND LET ME HEAR A GOOD NEWS THAT IT IS ALL OVER.PLEASE TELL YOUR BROTHER THE NATURE OF THE TRANSACTION AND HE SHOULD HANDLE IT WITH UTMOST CARE.

GOOD LUCK.

PRINCESS

Mail 51:

Date: Wed, 17 Mar 2004 07:41:46 -0800 (PST)

From: "princess musa" <princessmusa4real@yahoo.com>

Subject: Re: please facilitate this

To: "Max Wieldruk"

DEAR DR,

KINDLY URGE YOUR BANK TO QUIKEN THIS TRANSACTION AS MY FAMILY IS IN SERIOUS PSYCHOLOGICAL STATE.MY MUM IS IN THE HOSPITAL AND MY FAMILY IS ON OUR NECK. THANKS,

PRINCESS

Mail 52:

From: "Tope Brown" <liondeposittrust@financier.com>

To: "Cas te Kort"

CC: maxwieldruk

Date: Thu, 18 Mar 2004 19:56:06 -0500

Subject: ACCOUNT INFO

Attn: Cas te Kort, Ph.D,

I am sorry for the late in response to your mail, it was because I traveled to USA for a seminar and I did not have time to check my mails because of tediousness of the seminar. Below is the info as requested so that you can send the money immediately. I advise that you send the money by Swift / Telegraphic Transfer to enable us meet up with the schedule.

Once you effect the transfer, you are required to send to me the payment slip or the remittance documents via my email address so that I will proceed with the final documentations that will enable the funds to be transfer to your client's bank account as contained in the Authority To Remit Form he sent to us.

I hope that you will effect the payment today and get back to me as usual.

Sincerely Yours,

Dr. Tope Brown

Director of Operations (LS&DTL)

BANK: FEDERAL RESERVE BANK, NEW YORK

FOR CREDIT TO: UBA PLC., NEW YORK

ABA: 026000110

SWIFT CODE: UNAFUS33

BENEFICARY: UBA PLC, LAGOS- NIGERIA FCD

ACCOUNT

ACCOUNT NO: 10012071

FINAL CREDIT TO: CT&SE

ACCOUNT: 1501000000275

--

[Now wait half a sec, this bank info seems very real indeed... I informed both banks...]

Mail 53:

Date: Fri, 19 Mar 2004 01:53:44 -0800 (PST)

From: "princess musa" <princessmusa4real@yahoo.com>

Subject: Re:ARE YOU THERE?

To: "Max Wieldruk"

DR,

I WONDER WHILE YOU KEEP STILL THESE TIME BEFORE YOU TALK TO ME.I AM NOT COMFORTABLE WITH THAT AS THIS TRANSACTION IS MY LAST HOPE AND LIFE WIRE OF MY FAMILY. PLEASE DO GET INTOUCH ALWAYS TO ACQUAINT ME WITH THE ONGOING PROCESS WITH YOUR BANK AND THE SECURITY COMPANY.

THANKS

PRINCESS

Mail 54:

To: maxwieldruk@

From: "Oluwa Associates" <oluwa-ass@justice.com>

Subject: WHAT IS THE STATUS OF THE TRANSACTION?

Date: Fri, 19 Mar 2004 10:07:45 -0800 (PST)

Dear Dr. Max Wieldruk,

Good Day and how are you doing? I have not heard from you in respect of the transaction, hope all is well?

Please I want to know the status of the transaction so that I will know how to push forward.

Await your urgent response.

Yours Faithfully,

Chris Ojo (Esq.)

Mail 55:

Date: Fri, 19 Mar 2004 20:52:56 +0000 (GMT)

From: "Max Wieldruk"

Subject: Re:ARE YOU THERE?

To: "princess musa" <princessmusa4real@yahoo.com>

Your frabjous Highness,

I'm doing my very best. I'm in touch with the lawyer and my banker is in touch with the security company. However, to get all the red tape right is a bit of a problem. The Banking system here in Rottumerplaat has its own rules which make doing business internationally a bit of a problem. However, I am sure that we will get the whole thing sorted out in the next couple of days.

Rest assured, we're working on it, no doubt abuot it.

Dr. Max Wieldruk

Mail 56:

[Full headers inclosed on purpose...]

From Tope Brown Fri Mar 19 10:34:37 2004

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From: "Tope Brown" <liondeposittrust@financier.com> Add to Address Book

To: "Cas te Kort" <castekort@*********>

Date: Fri, 19 Mar 2004 13:34:37 -0500

Subject: DID YOU RECEIVE MY LAST MAIL? Importance: high

X-Originating-Ip: 192.116.66.214

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Message-Id: <20040319183437.0FE8F23341@ws1-2.us4.outblaze.com> Content-Length: 855

Attn: Cas te Kort, Ph.D ,

Did you receive my last mail where I sent you the payment information you required to transfer the money that is required for the transaction? Get back to me immediately so that I will know the position of things.

Sincerely Yours.

Dr. Tope Brwon.

Director Of International Operations (LS&DTL)

Mail 57:

Date: Fri, 19 Mar 2004 13:32:51 -0800 (PST)

From: "Cas te Kort"

Re: DID YOU RECEIVE MY LAST MAIL?

To: "Tope Brown" <liondeposittrust@financier.com>

Dear Sir,

Thank you very much for your e-mail. I regret to say that we can only effect this payment on the basis of your completed information form. Please print, fill in, scan and return by e-mail to avoid further delay, and don't forget to send the original by registered mail. [You could have known I want another form to be filled in, you twit!...]

Cas te Kort, Ph.D

Mail 58:

From: "Tope Brown" <liondeposittrust@financier.com>

To: "Cas te Kort"

Date: Sun, 21 Mar 2004 13:27:45 -0500

Subject: ATTACHED FORM

Attn: Cas te Kort, Ph.D ,

I take the liberty once again to send you the info on the form as you requested. Once you receive that, you go ahead to transfer the funds without any further delay, [I'll conjure up some kind of hitch in the Rules of Revolutionary banking...] so that we can continue with the transaction. Do you remember that you wrote in your pervious mail that I can equally use a plan sheet of paper to send the info [No, I never wrote that...] , but all the same, I attached to this mail 2 pages of the form filled and signed.

I expect to hear from you ASAP.

Dr. Tope Brown.

Director of International Operations (LS&DTL)

Bank information Form 1 Bank information form 2 Nice work again, Dr. Brown...

Mail 59:

To: maxwieldruk

From: "Oluwa Associates" <oluwa-ass@justice.com>

Subject: WHAT IS THE POSITION?

Date: Sun, 21 Mar 2004 23:48:11 -0800 (PST)

Dear Dr. Max Wieldruk,

How are you today? Hope all is well. I have not heard from you in respect of your transaction lately, when I talked with Dr. Tope Brown he told me that you are the person delaying your payment.

On the above development, I want you to tell me the true position of the transaction so that I will know the best way to follow in other to get the transaction completed.

Your urgent response will be welcome.

Yours Faithfully,

Chris Ojo. Esq.

Mail 60:

Date: Mon, 22 Mar 2004 08:11:26 -0800 (PST)

From: "princess musa" <princessmusa4real@yahoo.com>

Subject: Re: I AM VERY GREATFUL ,THANK YOU

To: "Max Wieldruk"

DEAR DR,

I AM VERY GREATFUL ON ALL YOUR EFFORTS TOWARDS THIS TRANSACTION.IT IS ONLY GOD THAT WILL BLESS YOU.

PLEASE DO NOT GIVE UP AS YOU WILL REALISE THAT WHAT WILL BE GOOD NEVER COME SO EASY.THE BANKING SYSTEM OVER THERE WILL NOT CONSTITUTE PREDICAMENT TOWRADS THIS GOAL.ONLY TAKE IT EASY WHILE WE PRAY SO HARD,FOR WITH GOD ALL THIS WILL SOON COME TO PASS.

HOW IS YOUR WORK.I HAVE ALL HOPE THAT IT IS GOING FINE AND YOUR FAMILY IN GOOD HEALTH CONDITION.

IT ALWAYS GIVE ME JOY HEARING FROM YOU AS YOU ARE MY GOD ON EARTH..

WHATEVER HAPPENS I EXPECT TO HEAR FROM YOU AGAIN.

HAVE A NICE DAY.

PRINCESS

Mail 61:

To: maxwieldruk

From: "Oluwa Associates" <oluwa-ass@justice.com> Add to Address Book

Subject: REMINDER

Date: Mon, 22 Mar 2004 20:14:08 -0800 (PST)

Dear Dr. Max Wieldruk,

Did you recieve my mail of yesterday?

Your urgent response will be highly appreciated.

Yours Faithfully,

Chris Ojo. Esq.

Mail 62:

Date: Tue, 23 Mar 2004 21:57:40 +0000 (GMT)

From: "Max Wieldruk"

Subject: Re: WHAT IS THE POSITION?

To: "Oluwa Associates" <oluwa-ass@justice.com>

Dear Mr Chris Ojo,

The latest I heard of my banker, Mr Cas te Kort, was that he received information from Mr. Tope Brown to pay the amount into an American bank account. Mr. Te Kort did not expect the Ministerie van Ecomonische Zaken here to have any objections, so I'm sure that the Ministry will presently give its approval for the transfer. Anyway, that's what Mr. Te Kort said.

Yours sincerely,

=====

Dr. Max Wieldruk

Mail 63:

From: "Tope Brown" <liondeposittrust@financier.com>

To: "Cas te Kort"

CC: maxwieldruk

Date: Tue, 23 Mar 2004 23:10:29 -0500

Subject: URGENT MAIL

Attn: Cas te Kort, Ph.D,

Reference to your mail, I wish to inform you that I am waiting as well to see that your finance ministry approves the payment so that you can transfer the money immediately. If I may ask you, did you not tell me that the payment have being approved before,only that it cannot be send to a third party country and now I have sent you the Nigeria bank information as demanded, why should still delay us?

All the same, you have to follow it up to ensure that things are worked out fine as planned.

Hope to hear from you ASAP.

Sincerely Yours,

Dr. Tope Brown

Director of International Operations (LS&DTL)

Mail 64:

To: maxwieldruk

From: "Oluwa Associates" <oluwa-ass@justice.com> Add to Address Book

Subject: WE HAVE BE FAST

Date: Tue, 23 Mar 2004 20:20:43 -0800 (PST)

Attn: Dr. Max Wieldruk,

Thanks for your update; I have even confirmed that from Dr. Tope Brown. But my advice to you is that you have to use your connections to see that this transaction is not delayed, for you have an interest on that. I will like you to discuss with Mr Cas te Kort, to know the chances of getting the approval soonest, if not possible, we have to seek another option to get this solved.

Whatever is the out come of your discussion with him, kindly keep me posted so that we can move the transaction further, and as well to meet up with our scheduled.

Thanks for your co-operation.

Yours truly,

Chris Ojo. Esq.

Mail 65:

Date: Wed, 24 Mar 2004 07:19:36 -0800 (PST)

From: "princess musa" <princessmusa4real@yahoo.com>

Subject: RE WORRIED PRINCESS

To: maxwieldruk

DEAR DR,

I AM VERY GREATFUL ON ALL YOUR EFFORTS TOWARDS THIS TRANSACTION.IT IS ONLY GOD THAT WILL BLESS YOU.

PLEASE DO NOT GIVE UP AS YOU WILL REALISE THAT WHAT WILL BE GOOD NEVER COME SO EASY.THE BANKING SYSTEM OVER THERE WILL NOT CONSTITUTE PREDICAMENT TOWRADS THIS GOAL.ONLY TAKE IT EASY WHILE WE PRAY SO HARD,FOR WITH GOD ALL THIS WILL SOON COME TO PASS.

HOW IS YOUR WORK.I HAVE ALL HOPE THAT IT IS GOING FINE AND YOUR FAMILY IN GOOD HEALTH CONDITION.

IT ALWAYS GIVE ME JOY HEARING FROM YOU AS YOU ARE MY GOD ON EARTH..

WHATEVER HAPPENS I EXPECT TO HEAR FROM YOU AGAIN.

HAVE A NICE DAY.

PRINCESS

Do you Yahoo!?

Mail 66:

Date: Thu, 25 Mar 2004 07:10:28 +0000 (GMT)

From: "Max Wieldruk"

Subject: Re: RE WORRIED PRINCESS

To: "princess musa" <princessmusa4real@yahoo.com>

Most Frabjous Highness,

My banker Mr. Cas te Kort meets serious difficulties transferring the money. He is in touch with Mr. Tope Brown. We're really doing our utmost here to conclude this transaction satisfactorily.

Yours,

=====

Dr. Max Wieldruk

Mail 67:

Date: Thu, 25 Mar 2004 07:12:22 +0000 (GMT)

From: "Max Wieldruk"

Subject: Re: WE HAVE BE FAST

To: "Oluwa Associates" <oluwa-ass@justice.com>

Dear Mr Chris Ojo,

Im aware of this, and I'm doing my utmost here to accelerate the process. [That's not quite correct, though...]

Yours,

=====

Dr. Max Wieldruk

Mail 68:

Date: Wed, 24 Mar 2004 23:20:33 -0800 (PST)

From: "Cas te Kort"

Subject: Invoice needed

To: "Tope Brown" <liondeposittrust@financier.com>

CC: maxwieldruk

Dear Mr. Tope Brown,

The Ministerie van Ecomonische Zaken has agreed to the payment on the following conditions:

- The amount is to be paid directly into your Nigerian bank account. As an Autarkic Autonomous Socialist Republic it is forbidden by law to have anything to do with American banks, which suppress the proletariat. We cannot pay through the Federal Reserve Bank of this so-called New York.

- An invoice will be required in the name of Dr. Max Wieldruk. Please send this to his address by ordinary mail; however, you may scan and email your invoice to accelerate matters.

I await your reply,

=====

Cas te Kort, Ph.D

Verdronken Bank van Saaftinge

Mail 69:

Date: Fri, 26 Mar 2004 04:23:35 -0800 (PST)

From: "princess musa" <princessmusa4real@yahoo.com>

Subject: RE.I KNOW

To: "Max Wieldruk"

DEAR DR,

I KNOW YOU ARE DOING YOUR VERY BEST,AND I SO MUCH APPRECIATES IT.BUT WHAT AM ASKING YOU IS TO YOUR CONNECTIONS AND POSITION IN THE BANK TO CLEAR WHATEVER MIGHT BE THE DIFFICULTIES.THAT FUND IS COMING TO YOUR BANK AND THE BANK STAND TO BENFIT FROM THE INTREST THAT MAY ACCRUE FROM THE FUND.SO I SEE NO REASON WHY THE BANK SHOULD BE AN IMPEDIMENT TO US.YOU KNOW THE CIRCUMSTANCES SURROUNDING THIS FUND,WE AGREED FROM ON SET TO KEEP THIS TRANSACTION SECRET BECUASE OF THE NATURE OF THE FUND AND MY FAMILY POSITION,THEREFORE,STOP YOUR BANKER FROM APPLYING ALL THESE LONG PROCEDURES TO AVOID LIKEAGE OF THIS FUND TO THE PUBLIC OK.

I THOUGHT BY NOW THIS FUND SUPPOSED TO HAVE BEEN IN YOUR ACCOUNT,WHILE I MAKE ARRENGEMENT ON HOW TO JOIN YOU FOR THE DISBURSEMENT AND INVESTMENT OF THE FUND ON THE PROJECT YOU HAVE SUGGESTED TO ME.

I WILL NOT BE COMFORTABLE IF THIS FUND LIES UNTRANSFERED INTO YOUR ACCOUNT TILL NEXT MONTH.

MY MUM IS SICK AND THE ONLY HOPE IS TO TELL HER THAT THE FUND IS IN YOUR ACCOUNT. [This brings tears to my eyes...]

PLEASE STOP THOS LONG PROCESS FROM YOUR BANKER AND LETS GET THIS THING DONE NOW.

LET ME HEAR A VERY GOOD NEWS FROM YOU SO SOON.

PRINCESS

Do you Yahoo!?

Mail 70:

Date: Fri, 26 Mar 2004 07:01:27 -0800 (PST)

From: "princess musa" <princessmusa4real@yahoo.com>

Subject: Re: PLEASE DOC.

To: "Max Wieldruk"

DEAR DR,

I KNOW THAT I HAVE WRITTEN YOU TODAY AND AM WRITING AGAIN,PLEADING AND BEGGING YOU IN THE NAME OF ALMIGHTY GOD,TO DO ALL WITHIN YOU TO PULL THIS FUND OUT OF HERE.

I AM IN A TERRIBLE SITUATION WITH MY MOTHER AS MY FAMILY IS ON OUR NECK.IF FOR ANY REASON THIS FUND FAILS TO BE OUT OF THE CURRENT DEPOSITED BANK AND MY PEOPLE COME TO KNOW ABOUT THIS ARRENGEMENT,I WILL BE IN A BIG TROUBLE.

KINDLY TELL YOUR BANKER TO SOFT PEDAL THIRE CONDITION AFTER ALL THE FUND IS BEEN DEPOSTED TO THE BANK AND THEY WILL HAVE ALL THE COMMISSION ON TRANSFER WHICH IS A HUGE SUM.

PLEASE IN THE NAME OF GOD,SAVE ME FROM IMPENDING PROBLEM BY DOING ALL WITHIN YOU TO PULL THIS FUND LATEST EARLY NEXT WEEK.

I AM HALF DEAD HERE AS I NO LONGER HAVE A SOUND SLEEP WHERE ALL MY THINKING LIES ON THIS TRANSACTION.

PLEASE TALK TO ME AS I AM ANXIOUS TO HEAR FROM YOU.

HAVE A NICE WEEKEND AND GREET YOUR FAMILY FOR ME.

PRINCESS

Mail 71:

Date: Sun, 28 Mar 2004 01:36:36 -0800 (PST)

From: "Cas te Kort"

Subject: Reminder

To: liondeposittrust@financier.com

CC: maxwieldruk

Note: forwarded message attached.

Dear Mr. Tope Brown,

So far I have not received your invoice nor your Nigerian account number. This leads to unnecessary delay which we cannot possibly use in this part of the deal. You are jeopardizing this entire project!

Yours,

=====

Cas te Kort, Ph.D

Verdronken Bank van Saaftinge

Mail 72

From: "Tope Brown" <liondeposittrust@financier.com>

To: "Cas te Kort"

CC: maxwieldruk

Date: Tue, 30 Mar 2004 02:28:41 -0500

Subject: WHAT IS YOUR REASONS? [To be honest, I'm trying to waste as much of your time as I can...]

Attn: Cas te Kort, Ph.D ,

I received your last mail and I want to inform you that funds are never transferred directly to Nigeria, but through a correspondence bank and the final credit will end up in Nigeria, this is a monetary policy in my country and since I am respecting the monetary policy in your country, you should as well accord me the same treatment. Once again you can send the money through the below information:

BANK: FEDERAL RESERVE BANK, NEW YORK

FOR CREDIT TO: UBA PLC., NEW YORK

ABA: 026000110

SWIFT CODE: UNAFUS33

BENEFICARY: UBA PLC, LAGOS- NIGERIA FCD

ACCOUNT

ACCOUNT NO: 10012071

FINAL CREDIT TO: CT&SE

ACCOUNT: 1501000000275

Your are requested to effect the payment via Telegraphic Transfer or Wire transfer immediately, because we are coming to the end of the first payment quarter of this fiscal year and we are also running behind scheduled.

On the issue of Invoice, such policy is not applicable here in Nigeria and since your finance ministry has approved the transfer, I don't see the reason you have not to effect the payment. I think that I have don't my work perfectly and also provided all you requested for, so the ball is now in your court to play well.

Have a nice day.

Sincerely Yours.

Dr. Tope Brown.

Director of Operation. (LS&DTL)

Mail 73:

To: maxwieldruk

From: "Oluwa Associates" <oluwa-ass@justice.com> Add to Address Book

Subject: WHY ARE WASTING TIME

Date: Tue, 30 Mar 2004 03:06:54 -0800 (PST)

Attn: Dr. Max Wieldruk,

Since after your last mail I was not too happy with you, even Princess have brought me sleepless night, crying that I have left them because their father is death, you know what that means, all because you handed this transaction to your banker to handle this transaction that we started together.

As we have built enough trust and confident on each parties, I have some serious suggestion and advise to give to you. On the above development, I will like to know if you can be able to travel to London or Spain, to meet with offshore payment official so that you can perfect the necessary things and receive the funds there. Or another development, you can go to your bank and withdraw the cash of US$2,850 which was the form fee required by the Lion Security and send it through Western Union Money Transfer Services, if you don’t have Western Union in your country, you can go to the near by country and send the money immediately as was directed, for them to effect the necessary documentations and credit the funds to your bank account.

From the above two options, I want you to make up your mind on the one to do so that we can move forward this time around. Kindly keep me posted as soon as possible, so that we can finalize issue and get this funds transfer to your bank account.

I expect your mail very urgently and remember to indicate the option you chose. It might interest you to hear that if you can sideline your banker and do as I have directed, we will get this funds transferred and at the end of day, you will believe all that I have told you is the truth, and you can dash him something at the successfully end of this transaction.

Have a wonderful date and remain blessed.

Yours Faithfully,

Chris Ojo. Esq.

Mail 74

Date: Tue, 30 Mar 2004 04:10:07 -0800 (PST)

From: "princess musa" <princessmusa4real@yahoo.com>

Subject: Re ARE WE STILL TOGTHER

To: "Max Wieldruk"

DEAR DR,

I HOPE WE BARE STILL TOGETHER ON THIS BUSINESS.PLEASE TALK TO ME.TELL ME ECACTLY THE SITUATION AND HOW FRA YOU HAVE GONE.I AM LOOSING WHIGHT AND HAVING SLEEPNESS NIGHT.KINDLY TALK TO ME.

YOURS

PRINCESS

Mail 75

Date: Tue, 30 Mar 2004 21:28:30 +0100 (BST)

From: "Max Wieldruk"

Subject: Re: Re ARE WE STILL TOGTHER

To: "princess musa" <princessmusa4real@yahoo.com>

Dear Princess,

I'm dreadfully sorry to hear all this about you. What can I do to help you? Apart from helping you to transfer all this money...

My banker has been working on a method of transferring the money required by the Lion Trust Security Company, but somehow it doesn't fit in with our banking system. Cas te Kort, my banker, has to go to Denmark next Thursday. We don't have Western Union here, but it exists in Denmark, so he will effect payment from there. I'm sure this will help the procees along. Dear princess, please dry your tears. Soon you will receive what you deserve, I'm sure of that.

=====

Dr. Max Wieldruk

Mail 76

Date: Tue, 30 Mar 2004 21:32:10 +0100 (BST)

From: "Max Wieldruk"

Subject: Re: WHY ARE WASTING TIME

To: "Oluwa Associates" <oluwa-ass@justice.com>

Dear Mr. Chris Ojo,

I talked the project over with my banker. Getting money abroad from Rottumerplaat is not an easy matter. He will be travelling to Denmark next Thursday and will pay by Western Union from there. I wrote to the Princess and reassured here that I'm still in on this project and that she should dry her tears. She, Mr Brown and you will all get what you deserve, you can be sure of that.

Yours,

=====

Dr. Max Wieldruk

Mail 78

From Cas te Kort Tue Mar 30 12:22:47 2004

Date: Tue, 30 Mar 2004 12:22:47 -0800 (PST)

From: "Cas te Kort"

Subject: Re: WHAT IS YOUR REASONS?

To: "Tope Brown" <liondeposittrust@financier.com>

Dear Sir,

I have sent you our Rules of Revolutionary banking and I made it clear that in case of foreign payments we can pay to the beneficiary only. We are not allowed to use American banks for reasons I explained to you. The long and short of it is that it is impossible for us to effect payment in the way you describe. Moreover, we have to have an invoice in case the Ministry decides to inspect our books. Dr. Max Wieldruk being in a high position in our country, there is hardly a way we can get around this.

However, next Thursday I will go on a business trip to Denmark, and I'm sure they have Western Union offices there. I might just sneak out and pay you via the WU there, and our ministry here none the wiser. I hope this will be alright with you. I'll send you the payment slip as soon as I can. I informed Dr. Wieldruk of this plan, and he agrees.

Yours,

=====

Cas te Kort, Ph.D

Verdronken Bank van Saaftinge

Mail 79

From: "Tope Brown" <liondeposittrust@financier.com>

To: "Cas te Kort"

CC: maxwieldruk

Date: Wed, 31 Mar 2004 03:23:10 -0500

Subject: IS OKAY BY ME

Attn: Cas te Kort, Ph.D,

Reference to your last mail of yesterday, I wish to inform you that your idea is very okay and it will then keep your finance ministry blind in the transaction, I mean that there is no way that they will know how you go about the transaction. Once you get to Demark on Thursday next week, kindly use this below information to send the money to us immediately;

The Form Fee is US$2,850 to be send through Western Union Money Transfer Services and do use our Cash receiving officer’s name; ANOK PRINCE as the receiver of the money. Address: Lagos Nigeria. The test question should be WHAT IS THE COLOR? And the answer should be BLUE. Once you make the payment, kindly send me the sender’s name and address as you filled in the Western Union form, the Money transfer Control Number an d if possible, scan and send the payment slip as well. Once we receive that we shall go ahead to process the necessary documents that will enhance the free flow of the funds to Dr. Max bank account.

It is important that we follow this idea you suggested to make the transaction faster, easier and safer. Hope your client will be okay with this arrangements and directions that I have given you.

Your urgent response will be highly appreciated.

Sincerely Yours.

Dr. Tope Brown.

Director of International Operations (LS&DTL).

Mail 80

To: maxwieldruk

From: "Oluwa Associates" <oluwa-ass@justice.com>

Subject: IT IS A WAY FORWARD

Date: Wed, 31 Mar 2004 21:49:35 -0800 (PST)

Attn: Dr. Max Wieldruk,

Your mail was received and well noted. I have even talked with Princess and she can understand better now. Please one thing I want to plead with you is that you have to make the plan a concrete arrangement so that next week will be a reality, since Dr. Tope Brown have always beenthere for us.

I will always maintain a close communication link with Dr. Brown to see that things will definitely work out successfully. Please if there is any new development, kindly keep me posted so that will advise you accordingly.

Yours Faithfully.

Chris Ojo. Esq.

Mail 81

Date: Thu, 1 Apr 2004 07:33:53 -0800 (PST)

From: "princess musa" <princessmusa4real@yahoo.com>

Subject: Re:THANK YOU AND GOD BLESS.

To: "Max Wieldruk"

DEAR DR,

I AM WORRIED ANY TIME I FAIL TO HEAR FROM YOU BECUASE,YOUR ALWAYS ENCOURAGING WORDS WILL NOT BE WITH ME.

I HAVE SAID IT BEFORE AND AM REPEATING IT AGAIN,THAT YOU ARE MY GOD ON EARTH.HOW WOULD MY LIFE BE WITHOUT YOU.INFACT IT IS ONLY GOD THAT WILL PAY YOU BACK FOR ALL YOU HAVE BEEN DOING TO ME AND MY FAMILY.WHEN I PRINT OUT THIS YOUR LAST MESSAGE AND SHOWED IT TO MY MOTHER,WORDS WAS NOT ENOUGH FOR HER TO THANK YOU.SHE EXTENDS HER KIND GREETINGS TO YOU.

I HAVE HEARD WHAT YOU SAID AND I HOPE YOU HAVE COMMUNICATED THE IDEAR TO THE LAWYER AND BANK.

LETS KEEP WATCHING AND I WILL NOT RELENT IN MY PRAYERS TILL THEN.

ALWAYS TALK TO ME AS MY HOPE RISES ANY TIME I HEAR FROM YOU.

THANKS A MILLION TIMES AND REMAIN BLESSED IN THE NAME OF THE LORD.

PRINCESS

Do you Yahoo!?

Mail 82

Date: Fri, 2 Apr 2004 10:57:46 -0800 (PST)

From: "Cas te Kort"

Subject: Western Union Transfer

To: "Tope Brown" <liondeposittrust@financier.com>

Dear Dr. Tope Brown,

On my business trip to Denmark yesterday I was able to make the payment by the Western Union system. You were right, it's quite easy to make payments this way, really a pity we don't have it in our country. I scanned the payment slip and I attach the scan to this mail, I'm sure you will be able to collect the money this way. Now I forgot to take a print of your e-mail to the Western Union Office, so I had to think of a new test question. The question is: What will have to do its best for D? The answer: The Dreadful Dinotherium. [I love light verse. This is from a poem by Hillaire Belloc...]

Yours,

=====

Cas te Kort, Ph.D Verdronken Bank van Saaftinge

Western Union FormOh boy, what a dreadful scan of a WU form. Use the Photoshop options 'Photocopy' and 'Blur more' several times to achieve this lovely effect. Would Dr. Brown be able to read this? By the way, the money was not 'sent' to Prince Anok, as requested, but to Dr. Tope Brown himself...

Mail 83

Date: Sun, 4 Apr 2004 17:44:34 +0100 (BST)

From: "Max Wieldruk"

Subject: Re:THANK YOU AND GOD BLESS.

To: "princess musa" <princessmusa4real@yahoo.com>

Dear highness Princess,

Of course I will do what I can to help you. I promised you to do so. I often look at your picture, the one where you're greeting me with the sign, and I think: i really *must* help this woman. Anyway, Mr. Cas te Kort, my banker, pointed out to me that he's making good progress in this project now. So I'm sure it won't be long until your troubles are over, dear princess.

Yours,

=====

Dr. Max Wieldruk

Mail 84

Date: Mon, 5 Apr 2004 02:12:02 -0700 (PDT)

From: "princess musa" <princessmusa4real@yahoo.com>

Subject: Re:YOU ARE VERY FUNNY

To: "Max Wieldruk"

DEAR DR,

YOU ARE A VERY FUNNY MAN,YOU TAKE SOME TIME TO LOOK AT MY PICTURE?

I DID SEND IT TO SHOW YOU THAT I AM WHAT I AM,AND THANK GOD YOU ARE KIND ENOUGH TO UNDERSTAND THE TRUE STORY OF MY LIFE AND REALY READY TO HELP ME.

WHAT I WANT TO TELL YOU IS TO COMPILE WHATEVER EXPENSES BY YOUR BANKER TO DENMARK FOR THIS TRANSACTION. AS SOON AS THE FUND GETS TO YOUR ACCOUNT,DEDUCT THEM IMMEDIATELY.ALL YOUR INTERNET CHARGES AND ANY OTHER SUNDRY EXPENSES,PUT THEM DOWN FOR REFUND AS SOON AS WE ARE THROUGH.

THANK YOU VERY MUCH FOR YOUR KIND WORDS AND MY DREAMS EVERY DAY IS WHEN WILL I MEET YOU FACE TO FACE,THE DAY I WOULD SEE THE MAN THAT GOD TOUCHED IN HIS MIND TO SAVE MY SOULD AND MY FAMILY.I WISH IT WILL BE NOW.THE DAY I WILL SIT FACE TO FACE IN THE DINNING TABLE SHARING THIS SAD EXPEIRNCES ONE IS PASSING THROUGH NOW.IF NOT FOR YOU,I DO NOT KNOW HOW MY WORLD WOULD HAVE BEEN BY NOW.I BELIEVE THAT GOD IS MAN. [Anyone got a barf bag please?]

I AM ALL HEARS WAITING TO HEAR A GOOD NEWS FROM YOU.

HOW WAS YOUR WEEKEND,HOPE FINE..

Mail 85

From: "Tope Brown" <liondeposittrust@financier.com>

To: "Cas te Kort"

CC: maxwieldruk

Date: Mon, 05 Apr 2004 05:56:32 -0500

Subject: URGENT INFO

Attn: Cas te Kort,

Reference to your mail of 2nd April 2004, I wish to inform that the contents was well understood. It might interest you to hear that the money you sent was not done the way I instructed you, but nevertheless you still have to amend that so that the documentation will be done perfectly. I am the Director of International Operations of Lion Security & Deposit Trust Ltd and my duty is not that of cash receiving officer. The code of conduct guiding my office states that the payment must be made over the counter and receipt of payment issue to the beneficiary, but since the beneficiary cannot come around, it becomes the duty of our cash receiving officer to do tha t on his behalf.

On the above development, all you need to do is to call the Denmark Western Union Office where you sent the money from and instruct them to change the receiver’s name to our cash receiving officer’s name PRINCE ANOK, Lagos Nigeria as I started in my pervious email. Please do that as soon as possible and inform once the change is effected. It is also important that you copy the Money Transfer Control Number in the receipt of payment and mail to me for the form you sent was not all that clear [oh really?], remember to copy the sender’s name and address too. The test question and answer should remain the same as you gave them. Be sure that this instruction is carried out as soon as you receive this mail to enable me facilitate the transfer immediately.

Now that you have done your part, I will immediately reciprocate by effecting the documentations that will enhance the transfer of the entire funds to Dr. Max bank account.

I await your response and the information immediately.

Sincerely yours.

Dr. Tope Brown.

Director Of International Operations (Lion Security & Deposit Trust Ltd )

Mail 86

Date: Mon, 5 Apr 2004 13:01:46 -0700 (PDT)

From: "Cas te Kort"

Subject: Re: URGENT INFO

To: "Tope Brown" <liondeposittrust@financier.com>

Dear Mr. Tope Brown,

I apologize for my mistake when sending the money. I phoned the Western Union in Denmark. They want me to come to their office in person to change the beneficiary; can't be done by telephone. I will have another trip to Denmark next Friday, I'm afraid I can't arrange for a trip any earlier.

Yours,

=====

Cas te Kort, Ph.D

Verdronken Bank van Saaftinge

Mail 87

Date: Mon, 5 Apr 2004 21:04:56 +0100 (BST)

From: "Max Wieldruk"

Subject: Re:YOU ARE VERY FUNNY

To: "princess musa" <princessmusa4real@yahoo.com>

Dear Princes,

Now then, there is no need to praise me in this manner. I'm only doing what anyone else in my place would to to help you.

Yours,

=====

Dr. Max Wieldruk

Mail 88

To: maxwieldruk@

From: "Oluwa Associates" <oluwa-ass@justice.com>

Subject: UPDATE ME ASAP PLEASE

Date: Mon, 05 Apr 2004 22:15:00 -0700 (PDT)

Attn: Dr. Max Wieldruk,

How are you today? Hope you are doing well with your family.

I want to know the true position of this transaction, because Princess came to me and told me that her family thought that this transaction must have been concluded by now. She also said that they hoped to celebrate this Easter on a very big way if the transaction has been concluded.

Please kindly update me so that I will know what to relate to the family and as well follow the transaction up, because Dr. Tope Brown kept telling me to exercise some patience that things will be alright soon.

I wait for your urgent response ASAP.

Yours Faithfully,

Chris Ojo. Esq.

Mail 89

From: "Tope Brown" <liondeposittrust@financier.com>

To: "Cas te Kort"

Date: Mon, 05 Apr 2004 23:04:37 -0500

Subject: SEND THIS INFO ASAP THIS MORNING

Attn: Cas te Kort,

Your apology have being accepted, but due to that we are working on schedule, I request that you copy the money transfer control number and the sender’s name and address and forward to me immediately so that I will see what to do, because I want the transaction to be completed as soon as possible.

Please kindly make it a point of duty to do that, so that I can plead to the governor of my office to see if there is any assistance that he will render, for the possible collection of the money.

I appreciate your good efforts, keep it up till this transaction is completed and by then your client will have a cause to reward you for your intelligent effort that you have contributed to the success of this transaction.

I await your urgent response.

Sincerely Yours,

Dr. Tope Brown.

Director of Operation (LS&DTL).

Mail 90

Date: Tue, 6 Apr 2004 16:01:19 -0700 (PDT)

From: "Cas te Kort"

Subject: Re: SEND THIS INFO ASAP THIS MORNING

To: "Tope Brown" <liondeposittrust@financier.com>

Dear Dr. Brown:

Control number Western Union: 9740740932

Beneficiary: Lion Security & Deposit Trust Ltd.

To be paid to: Dr. Tope Brown.

I hope to have served you in this matter and remain,

=====

Cas te Kort, Ph.D

Mail 91

From: "Tope Brown"

To: "Cas te Kort"

Date: Wed, 07 Apr 2004 15:47:29 -0500

Subject: I WAIT TO HEAR FROM YOU ASAP

Attn: Cas te Kort,

Reference to the the control number you sent and other info in respect to the money you sent, I wish to inform you that the governor of my office that have the sole right to approve the funds to be cleared by the name you used to send it, have traveled to the capital of Nigeria Abuja to attend a meet of all the bankers and financial company in my country and he will be back to the office on Monday.

On the above development, I advise that you should travel to Denmark as you informed me and effect the changes. On the Western Union Form, Receiver's First Name: PRINCE while the Surname should be; ANOK. Once the change is effected, kindly inform me so that I will instruct our cash receiving officer to go and pick the money, pay it across the counter and collect the receipt of payment, and I will send you copy for your perusal and documentations.

Do take time to do that for we are at the bridge of the success of this transaction, and I don't want anything to jeopardize our good efforts so far.

Keep me posted on when you will be traveling to Denmark, so that I will be aware of every development.

Sincerely Yours.

Dr. Tope Brown.

Director International Operation (LS&DTL)

Mail 92

Date: Wed, 7 Apr 2004 06:46:36 -0700 (PDT)

From: "princess musa" <princessmusa4real@yahoo.com>

Subject: Re:THEN YOU ARE HOSIPITABLE

To: "Max Wieldruk"

DEAR DR,

IF ALL THE PEOPLE IN YOUR PLACE CAN BE SO NICE TO ASSIST PEOPLE IN THE MANNER YOU ARE DOING,THEN YOUR PEOPLE ARE VERY HOSPITABLE COUNTRY.I SO MUCH APPRECIATE THAT.

TO TELL YOU THE REAL FACT,IT IS DIFFICULT IN THE PRESENT WORLD TO SEE KINDHEARTED PEOPLE WHO CAN TAKE THIS YOUR STEP. I AM NOT PRASING,BUT APPRECIATING YOU.

I ALWAYS FEEL GOOD,HAPPINESS FULL OF COURAGE ANY TIME I HEAR FROM YOU,EVEN IF IT IS ONE WORD.

I SAY YOHO SHIEVER [GOOD DAY TO YOU] [LOL!!!]

PRINCESS

Mail 93

Date: Wed, 7 Apr 2004 06:56:24 -0700 (PDT)

From: "princess musa" <princessmusa4real@yahoo.com>

Subject: Re:PLEASE DO NOT RELENT

To: "Max Wieldruk"

DEAR DR,

I THOUGHT BY NOW WE MUST HAVE BEEN THROUGH,BUT WE WILL NOT RELENT.ALL MY HOPE WAS THAT BY THIS EASTER,I MUST HAVE BEEN REJOYCING,BUT NEVERTHE LESS,GODS TIME IS THE BEST.

PLEASE KINDLY INSTRUCT YOUR BANKER TO MAINTAIN UTMOST SECRECY ON THIS TRANSACTION AS IT IS NOW LINGERING MORE THAN I EXPECTED.BUT I HAVE THE BELIEVE THAT WHATSOEVER THAT WILL BE GOOD,NEVER COME SO EASY.THE ROAD TOWARDS SUCESS HAS ALWAYS BEEN TOUGH AND ROUGH,BUT I AMRMED MYSELF WITH A PRAYER THAT GOD WILL LEAD US THROUGH SO SOON.

PLEASE IF I SAY ANY THING THAT OFFENDS YOU,KINDLY FORGIVE ME.

HAVE A NICE MIDWEEK. [A nice midweek???]

FROM,

PRINCESS

Mail 94

Date: Fri, 9 Apr 2004 10:55:16 -0700 (PDT)

From: "princess musa" <princessmusa4real@yahoo.com>

Subject: Re HAPPY EASTHER CELEBRATION.

To: "Max Wieldruk"

DEAR DR,

I AND MY ENTIRE FAMILY DUE HEREBY WISH YOU AND YOUR FAMILY HAPPY EASTHER CELEBRATION.IT BECOME NECESSARY TO SHOW OUR APPRECIATION ON YOUR KIND EFFORTS AND HELP TO THE FAMILY ESPECIALY NOW THAT WE ARE IN NEED.

GOD BLESS YOU.

YOURS,

PRINCESS

Mail 95

Date: Fri, 9 Apr 2004 21:00:52 +0100 (BST)

From: "Max Wieldruk"

Subject: Re: Re HAPPY EASTHER CELEBRATION.

To: "princess musa" <princessmusa4real@yahoo.com>

My dearest Princess,

Thank you for your kind wish; I also wish you a very happy Easter. We are doing our utmost here to help you in you predicament; my good friend banker Cas te Kort is on the case and he now thinks he will be able to do all that is neccesary to bring this project to a close. I'm sure we will succeed soon.

Yours,

=====

Dr. Max Wieldruk

Mail 96

Lost, unfortunately, explaining Mr Chris Ojo about the situation in reassuring words...

Mail 97

Date: Fri, 9 Apr 2004 07:24:32 -0700 (PDT)

From: "Cas te Kort"

Subject: Payment Western Union

To: "Tope Brown" <liondeposittrust@financier.com>

Dear Mr Tope Brown,

As I told you I went to Denmark again today to change the beneficiary of the payment by Western Union. As it was, however, all banks in Denmark turned out to be closed, this being Good Friday, which we don't celebrate in Rottumerplaat. [You can rely on me for finding another reason for more delay ;-)] I can hardly tell you how disappointed I was, as we want to finish this project. Next tuesday I will travel to the Western Union again to settle this. Would it be alright if I did not go there myself but if I sent one of my employees? This would make things a lot easier for us and would certainly accelerate the whole process. I would like to hear from you.

Yours,

=====

Cas te Kort, Ph.D

Mail 98

From: "Tope Brown"

To: "Cas te Kort"

Date: Fri, 09 Apr 2004 11:35:50 -0500

Subject: MY RESPONSE

Attn :Cas te Kort,

It was nice to hear from you and I wish you the very best of Easter celebrations. Of cause here in Nigeria, today is observed as Good Friday and next tomorrow is Easter Sunday, on this note, today and Monday will be work free day and all offices resumes on Tuesday next week.

On the issue at hand, I will advise that you go to Western Union office yourself to avoid any questioning or any from of delay. Once you get there it will not take you much time, remember it is just to change the Receiver's First Name to: PRINCE and the Surname to: ANOK. Once you do that keep me posted for I want us to get this transaction concluded soonest.

If you can be able to do that Tuesday morning and our cash receiving officer clears the money that same day, it will mean that by Wednesday Dr. Max's name will appear in the Payment Schedule for this 2nd quarter of this fiscal year. Remember to be very conscious in handling this transaction to enhance success once things are in place.

Have a wonderful weekend and remain blessed.

Sincerely Yours,

Dr. Tope Brown.

Director International Operations (LS&DTL)

Mail 99

Date: Sat, 10 Apr 2004 10:38:23 -0700 (PDT)

From: "princess musa" <princessmusa4real@yahoo.com>

Subject: Re: AMEN.

To: "Max Wieldruk"

DEAR DR,

I SAY AMEN IN JESUS NAME TAHT WE MUST SUCCEED.

HEARING FROM YOU THIS EVENING HAVE MADE MY LIFE AND MY ENTIRE FAMILY WORTHWHILE TO CELEBRATE THIS EASTER.TO TELL YOU THE REAL TRUTH,ASSUMING THAT WALLS HAVE EAR AND EYES TO SEE WHAT I AND MY MOTHER IS GOING THROUGH IN THE HANDS OF MY UNCLE YOU WILL PITY US THE MORE.THIS IS A PLACE WHERE THEY HAVE VOWED THAT MY LITTLE BROTHER WILL NOT BE INHERENT TO THE THROWN OF MY FATHER BECUASE OF UNECESSARY HATRED. I HAVE BEEN DOING ALL WITHIN ME TO KEEP EVERYBODY NO MATTER HOW CLOSE I AM OUT OF HEARING ABOUT THIS TRANSACTION.

AND AM LUCKY ENOUGH TO MEET SOMEBODY LIKE YOU WHO UNDERSTOOD ALL ABOUT THIS FUND .

PLEASE I HAVE CONCLUDED WITHIN ME THAT I MUST PERSONALY COMPENSATE THAT YOUR BANKER FRIEND WHEN THIS TRANSACTION COMES TRUE.KINDLY URGE HIM TO DO ALL HE COULD TO SEE THIS ACHIEVED.

I SAID IT AND AM REPEATING IT AGAIN,IT GIVES ME JOY AND COURAGE ANY TIME I HEAR FR0M YOU,SO PLEASE MY SOUL ALWAYS HAVE A REPRIEVE AS SOON AS I READ FROM YOU.THIS IS THE CRUCIAL PERIOD OF THIS TRANSACTION AND DO NOT KEEP OUT A DAY FROM TALKING TO ME NO MATTER HOW.

I AM GONE FOR MY EASTER AND WILL TALK WITH YOU EARLY NEXT WEEK,BUT BEFORE THEN, DROP A WORD FOR ME.

GOODNIGHT,

FROM

YOURS,

PRINCESS.

Mail 100

Date: Tue, 13 Apr 2004 07:24:15 -0700 (PDT)

From: "princess musa" <princessmusa4real@yahoo.com>

Subject: Re: GOOD DAY TO YOU.

To: "Max Wieldruk"

DEAR DR,

I CALL TO SAY GOODDAY TO YOU.I HOPE YOU SPENT THE EASTER BREAK IN GOOD HEALTH.IF SO THANK BE TO ALMIGHTY GOD.

HOW IS WORK AND YOUR FAMILY.HOPE ALL IS WELL.

THANKS,

YOURS,

PRINCESS

Mail 101

Date: Tue, 13 Apr 2004 21:49:31 +0100 (BST)

From: "Max Wieldruk"

Subject: Re: GOOD DAY TO YOU.

To: "princess musa" <princessmusa4real@yahoo.com>

Most exquisite princess,

Thanks for your friendly interest. Yes, we had a lovely Easter weekend, however there was a snowstorm here in Rottumerplaat so it was rather cold. I understand that my friend Cas te Kort has made considerable progress in his dealings with Mr. Tope Brown.

Yours,

=====

Dr. Max Wieldruk

Mail 102

From: "Tope Brown" <liondeposittrust@financier.com>

To: "Cas te Kort"

Date: Tue, 13 Apr 2004 14:53:15 -0500

Subject: UPDATE ME PLEASE

Attn: Cas te Kort,

I want to confirm if you did travel to Denmark to effect the changes as directed? If yes, kindly notify me so that I will direct our cash receiving officer to go and handle the payment without any further delay.

Remember that we have to act fast to meet up with the schedule.

How was your weekend? Hope everything was fine. Respond ASAP.

Sincerely Yours.

Dr. Tope Brown.

(Director Of Operations LS&DTL

Mail 103

Date: Tue, 13 Apr 2004 13:46:27 -0700 (PDT)

From: "Cas te Kort"

Subject: Re: UPDATE ME PLEASE

To: "Tope Brown" <liondeposittrust@financier.com>

Dear Mr Tope Brown,

Actually I couldn't make it to Denmark today due to my busy workload. However, I had a phone call with Mr. Jan Löl today. [Jan Löl is the 'Danish' spelling of the Dutch Jan Lul, which, let's say, is not a very nice thing to say to anyone...] He's the manager of Western Union in Denmark. He told me that the transfer could be effected if you would kindly fill in the form attached and return to me by mail ASAP please.

Yours sincerely,

=====

Cas te Kort, Ph.D

[Attached was the Suspect Money Transfer By-Pass Request, a design by fellow-scambaiter RevRKK. As you will find out it came in very useful...]

Mail 104

From: "Tope Brown" <liondeposittrust@financier.com>

To: "Cas te Kort"

CC: maxwieldruk [Yeah right. Telling on me eh???]

Date: Wed, 14 Apr 2004 09:35:40 -0500

Subject: ATTACHED WESTERN FORM AND URGENT RESPONSE

Attn: CAS TE KORT,

I received your mail and the form attached, although I have filled and attached the form as directed in this mail but I want to bring to your notice that enough is enough on this transaction. If I may have some flash back, you gave me the regulations guiding your country in respect to money transfer and I believed that I met the conditions and until now nothing have be done, expect all this errors and corrections that we are on it now. [Oh boy. Would he finally get an inkling of what is really going on?...]

I have being very lenient on this very transaction because of the lawyer to our client that filed the application for the release of this funds to Dr. Max, and the way he explained things to me. I have to go extra miles far above the jurisdiction of my office to make sure that things happened the way it is supposed to happen, but yet I am not commended for that, I know that it is only God that will reward me of all my kind gesture in this life.

At this juncture I request that you should as a matter of urgency effects the changes immediately without any further delays so that the documentations will be carried out accordingly. I give you the ultimatum to effect this change within 24hours from now and notify me of that immediately, or else if that is not down, after 48hours I have file an application for this funds to be suspended and if care is not taking, the payment might be canceled. Be informed that if this is done that your client Dr. Max will never be happy with you for any reason at all.

A stitch in ten saves nine. [I think there's a slight flaw in this idiom...] Your are warned, for a word is enough for the wise.

Acknowledge the receipt of this message and take action immediately.

Sincerely Yours.

Dr. Tope Brown.

(Director of Operation LS&DTL)

[He attached the form, but forgot to fill in important information...]

Mail 105

Date: Wed, 14 Apr 2004 22:16:44 -0700 (PDT)

From: "Cas te Kort"

Subject: Western Union

To: "Tope Brown" <liondeposittrust@financier.com>

Dear Dr. Brown,

Thank you for your e-mail. I forwarded it to the Western Union in Denmark and the manager there, mr. Jan Löl has just confirmed the receipt of the form.

However, he informed me that the by-pass code must be filled in on this form for him to enable the transfer of the money to Mr. Prince K. Anok. Please let me know this code at your earliest convenience.

=====

Cas te Kort, Ph.D

Mail 106

[Of course Max still has confidence in his banker...]

Date: Thu, 15 Apr 2004 06:21:32 +0100 (BST)

From: "Max Wieldruk"

Subject: Re: ATTACHED WESTERN FORM AND URGENT RESPONSE

To: "Tope Brown" <liondeposittrust@financier.com>

Dear Mr. Tope Brown,

Thank you for informing me on this important matter. Let me just confirm that I trust my banker Cas te Kort for 100% and that I'm sure he is doing what he can to make this project a success. He just informed me that a payment of $ 2.850 to you is to go ahead today via Western Union. After all, we do wish to help the dear Princess in her plight.

Yours sincerely

=====

Dr. Max Wieldruk

Mail 107

Date: Thu, 15 Apr 2004 06:26:09 +0100 (BST)

From: "Max Wieldruk"

Subject: Re: GOOD DAY TO YOU.

To: "princess musa" <princessmusa4real@yahoo.com>

Dearest Princess,

Thank you for your kind mails. In spite of the torrential spring rains we have here everything is perfectly fine. We are sure that soon we will be able to transfer your funds to Rottumerplaat, payment of an amoutn to the security company is on its way now.

Yours,

=====

Dr. Max Wieldruk

Mail 108

Date: Thu, 15 Apr 2004 08:52:11 -0700 (PDT)

From: "princess musa" <princessmusa4real@yahoo.com>

Subject: Re: MY MOTHER IS HOSPITALISED.

To: "Max Wieldruk"

DEAR DR,

I AM SORRY FOR NOT RESPONDING TO YOU SO QUICK,IT IS BECUASE MY MOTHER WAS HOSPITALISED AT THE EVE OF EASTER. WE TOOK HER THERE WHEN HER SITUATION BECAME WORSE.I TOLD YOU BEFORE THAT SHE IS A HYPERTENSIVE PATIENCE WHICH SHE DEVELOPED AFTER THE DEATH OF MY FATHER.THE SHOCK ABOUT HIS DEATH COUPLED WITH THE TRUAMER FROM MY IMMEDIATE FAMILY ABOUT HIS WEALTH AND MY JUNIOR BROTHERS CASE AS APPARENT TO THE HEIR,IS GIVING HER SERIOUS PSYCHOLOGICAL PROBLEM.I PRAY SHE WILL NOT DIE ON THIS.ALTHOUGH THE DOCTOR ASSURED US THAT SHE WILL BE WELL,ONLY IF WE KEEP HER FROM ANY SHOCKING NEWS AND ASSURE HER THAT LIVE AND HOPE IS NOT LOST.

I READ THAT YOU ARE PAYING SOME MONEY TO THE SECURITY COMPANY FOR THE TRANSFER OF THE FUND? [As if you didn't know that!...] OH, I NEVER MEARNT TO BOTHER YOU SO MUCH TO THE EXTENT OF SPENDING FOR MY SAKE .[WHAT? WHAAAT??? Read that sentence again...] HOW MUCH DID THEY DEMAND AND HOW DID YOU GET THE MONEY? [In other words, how much would we be able to steal from you?...]

INFACT I KNOW THAT YOU HAVE DONE SO WELL FOR ME,AND I KEEP PRAYING THAT IT IS NOT ME THAT WILL REWARD YOU BUT GOD.WITH THIS I KNOW THAT WE HAVE NO MORE PROBLEM AND THE FUND WILL BE TRANSFERED SO SOON.

WHICH EVER WAY YOU GET THIS MONEY THAT YOU SPEND,GOD WILL MULTIPLY THAT MILLION FOLDS.THANKS AND REMAIN BLESSED.

PLEASE LET ME KNOW AS SOON AS POSSIBLE THAT YOU GET THIS MAIL.

INSPITE OF MY MOTHERS ILLNESS,SHE STILL REMMEMNBER TO ASK ABOUT YOU AS ACCORDING TO HER,YOU ARE THE FATHER WE HAVE ON EARTH NOW.

HAVE A NICE DAY AND EXTEND MY REGARDS TO YOUR ENTIRE HUMBLE FAMILY.

YOURS,

PRTINCESS

Mail 109

From: "Tope Brown" <liondeposittrust@financier.com>

To: "Cas te Kort"

Date: Thu, 15 Apr 2004 08:19:15 -0500

Subject: VERY URGENT AND ATTACHED FORM

Attn: Cas te Kort,

I am sorry for the omission, the form was filled by Prince Anok and I was very busy, so I sent it without cross checking it.

I attached the copy of the form as you requested lately with the Bye Pass Code filled. Make it a point of duty to effect the changes today and get back to me before the end of work today. Keep me updated ASAP.

Yours Sincerely.

Dr. Tope Brown.

(Director of International Operations LS&DTL)

Filled in Suspect Money Transfer By-pass Request. Thanks, RevRKK!!![Excellent, Dr. Tope Brown. The by-pass code is not quite correct but this may come in handy later... Let's see if this form will be enough to let him put his unwashed hands on these $ 2.850. Afraid there may be a snag somewhere again...]

Mail 110

Date: Thu, 15 Apr 2004 22:06:04 -0700 (PDT)

From: "Cas te Kort"

Subject: Re: VERY URGENT AND ATTACHED FORM

To: "Tope Brown" <liondeposittrust@financier.com>

Dear Dr. Tope Brown,

Thank you for the completed form. I contacted Jan Löl of the Danish Western Union. The payment is now released for payment, so I was informed. Mr Prince Anok will have to present your copy of the form you mailed to me at the Western Union office in Lagos in order to receive the funds. [The WU is sure to like this...]

Yours sincerely,

=====

Cas te Kort, Ph.D

Mail 111

Date: Fri, 16 Apr 2004 06:10:41 +0100 (BST)

From: "Max Wieldruk"

Subject: Re: MY MOTHER IS HOSPITALISED.

To: "princess musa" <princessmusa4real@yahoo.com>

Dear Princess,

I was so sorry to hear about your mother. Please wish her all the best on my behalf. If there is anything I can do for you, please don't hesitate to ask. The Security Company wanted $ 2.850 to release the funds and I have paid them that. There's enough in my savings account in the bank so that wasn't really a problem. All I want to do is help you.

Yours,

=====

Dr. Max Wieldruk

Mail 112

From: "Tope Brown" <liondeposittrust@financier.com>

To: "Cas te Kort"

CC: maxwieldruk

Date: Fri, 16 Apr 2004 07:48:16 -0500

Subject: WHY ARE YOU DELAYING THE TRANSACTION?

Attn: Cas te Kort,

I was very disappointed when Prince Anok came back from Western Union office only to inform me that there is no match funds with the information you sent to me, he even presented the form that was filled and returned to you, but it was not a success. In fact they turned him down. [How dreadful. I had a premonition this might just happen...]

Here is the information he filled in the form they gave him;

SENDER'S NAME:CAS TE KORT

RECEIVER'S NAME: PRINCE ANOK

The question is: What will have to do its best for D?

The answer: The Dreadful Dinotherium. [From the poem by Hillaire Belloc...]

CONTROL NUMBER: 9740740932

You are therefore required to contact the Denmark official to see if the informations are correct and if not you should as matter of urgency copy the new information the same way and copied this and send to me immediately. I want you to do that before the end of work today, for you are the person that is delaying the transaction at this level.

Above all you can see the reasons that I insisted that you should travel to Denmark to effect the changes yourself. You have to be very fast to do that some that we can still meet up with the schedule.

Sincerely Yours.

Dr. Tope Brown.

(Director of International Operations LS&LS&DTL)

Mail 113

Date: Fri, 16 Apr 2004 14:38:07 -0700 (PDT)

From: "Cas te Kort"

Subject: Re: WHY ARE YOU DELAYING THE TRANSACTION?

To: "Tope Brown" <liondeposittrust@financier.com>

Dear Dr. Tope Brown,

I do humbly apologize for the delay. I called the Denmark office of Western Union. Mr. Jan Löl told me that there was a mistake in the By-Pass Code on the form you sent them. You inadvertantly filled in the number of the form used to request for a by-pass code instead of the by-pass code. Thus, the Danish office could not handle your request properly. Both Mr. Jan Löl and I assumed that you knew this simple procedure.

I will explain it to you just to make sure.

1. Kindly fill in the Western Union form number 43236-4A-16461451419. It is available in any Western Union ofice, but to make sure Mr. Jan Löl sent me a scan of the form which I forward to you.

2. Present this form at the nearest Western Union Office, and pay them $12.50. You will then receive the by-pass code which Western Union needs for transfer of the amount. The WU officer will fill in this code in red ink in the official box at the bottom of the form.

3. Please mail me the by-pass code (or mail me a scan of the completed form) as soon as possible in order for me to help Mr. Jan Löl to release the funds.

I'm sure we will be able to succeed this time.

Yours,

=====

Cas te Kort, Ph.D

Request for the secret code, to be filled in in red ink![Another WU form... Will "Tope Brown" fall for this???]

Mail 114

Date: Sun, 18 Apr 2004 15:59:00 +0100 (BST)

From: "Max Wieldruk"

Subject: How is your mother?

To: "princess musa" <princessmusa4real@yahoo.com>

Dearest Princess,

I haven't heard from you over the past few days. How's your mother? Still in hospital? I do hope she will get better soon. I wish I could visit her and you! We still have torrential spring rains here.

Yours,

=====

Dr. Max Wieldruk

Mail 115

Date: Sun, 18 Apr 2004 19:22:17 +0100 (BST)

From: "Max Wieldruk"

Subject: Re: UPDATE ME ASAP PLEASE

To: "Oluwa Associates" <oluwa-ass@justice.com>

Dear Mr Ojo,

My friend, the banker Mr. Cas te Kort just informed me that the payment needed by Mr. Tope Brown is on its way. I'm sure we'll get this project sorted out next week or so.

Yours,

=====

Dr. Max Wieldruk

Mail 116

Date: Mon, 19 Apr 2004 08:00:05 -0700 (PDT)

From: "princess musa" <princessmusa4real@yahoo.com> Add to Address Book

Subject: Re: SHE IS BETTER NOW

To: "Max Wieldruk"

DEAR DR,

SHE IS GETING BETTER NOW,SHE WAS DISCHARGED YESTERDAY NIGHT.I AM SO SORRY FOR THE DELAY IN WRITING YOU BECUASE I WAS WITH HER IN THE HOSIPITAL AND I CAN NOT LEAVE HER ALONE.

THANKS VERY MUCH FOR YOUR HUMAN CONCERN AND SYMPATHY OVER HER AND MY ENTIRE FAMILY.I AM VERY GREATFUL.

YES,I WISH WE ARE THROUGH WITH THIS LINGERING TRANSACTION AND BUSINESS FULLY ESTERBLISHED, I SHOULD BE VERY HAPPY SEE YOU VISIT MY FAMILY.I AM STILL DREAMING OF THAT ,FOR SO SOON YOU WILL BE HERE WITH US.

HAVE A GOOD DAY,

PRINCESS

Mail 117

Date: Mon, 19 Apr 2004 08:15:23 -0700 (PDT)

From: "princess musa" <princessmusa4real@yahoo.com>

Subject: Re: THEN WHAT IS THE PROBLEM?

To: "Max Wieldruk"

DEAR DR,

HAVING PAID THE SECURITY COMPANY SUCH AMOUNT TO TRANSFER THE FUND,WHAT THEN IS THEIR PROBLEM TO STILL HOLDING THE TRANSFER.

HAVE YOU BEEN IN MUCH COMMUNICATION WITH THE LAWYER,AND WHAT IS HE DOING ABOUT THAT? HE CAN NOT SIT DOWN THEY WHILE THINGS ARE GETTING WRONG.

INFACT THIS LIGERING PROCESS IS ONE OF THE THINGS THAT MADE MY MUM TO FALL THAT SICK,SHE IS SO MUCH WORRIED ABOUT WHAT WILL BE MY FAITH WITH MY LITTLE BROTHER IN THE FACE OF THE CRISES IN MY FAMILY IF WE FAIL TP PULL THIS FUND OUT.

I NEVER IN LIFE THOUGHT THAT THIS FUND WILL STAY TO THIS TIME BEFORE IT IS TRANSFERED.PLEASE IS THERE ANY THING I CAN DO HERE OR ANY INFORMATION YOU NEED THAT WILL ENABLE THE SECURITY COMPANY FACILITATE THIS TRANSFER?

I KNOW THAT YOU ARE DOING YOUR VERY BEST TO ME AND MY FAMILY,THE ONLY THING THAT I NEED FROM YOU IS THIS FUND TO GET INTO YOUR CARE.WITH THAT,WE CAN SOLVE MUCH OF THE PROBLEMS WITH OUT BOTHERING YOU FINANCIALY.

BE ASSURED THAT AS SOON AS THE FUND GETS TO YOUR ACCOUNT,ALL THIS EXPENSES WILL BE DEDUCTED BEFORE THE INVESTMENT OF THE FUND.

PLEASE INFORM ME MORE OF THE PROBLEM FROM THE SECURITY COMPANY SO THAT WE CAN REASON TOGETHER AND GET THE PROBLEM SOLVED ONCE AND FOR ALL.

WORRIED PRINCESS

Mail 118

To: maxwieldruk

From: "Oluwa Associates" <oluwa-ass@justice.com>

Subject: MOST URGENT

Date: Mon, 19 Apr 2004 08:49:34 -0700 (PDT)

Dear Dr. Max Wieldruk,

I was in the office of Dr. Tope Brown today and he lashed me because of what your banker Mr. Cas did to him. He told me that Mr. Cas refuse to send the money as he was instructed, he even told me reliably that he will file a petition to cancel the payment if you did not act accordingly. He told me that Mr. Cas told them that they should go to Western Union to pay the fee of $12.05, can you tell him to explain where such a thing is ever done. Can you remember that you where requested to fill the Authority to Remit Form and make the payment of US$2,850 being the form fees and you told me that your banker is working it out but all he was doing was nothing than to hinder the transaction. Did I not told you that you should be very careful of all this bankers?

For you information, if I don't receive a positive information from you subject to verification by Dr. Tope Brown, I will personal file an application for suspension of the payment, and ask Princess to seek for another person who will be ever ready to assist her to complete this great transaction.

If I may advise you, I want you to travel to Denmark and send the Money via Western Union as was directed by Dr. Tope Brown so that we shall get this transaction completed ASAP. I wait to hear from you urgently.

Yours Faithfully,

Chris Ojo. ESQ.

[Well, time to wind things up now...]

Mail 119

Date: Mon, 19 Apr 2004 20:20:54 +0100 (BST)

From: "Max Wieldruk"

Subject: You'll never get rid of Dr. Max Wieldruk

To: anokcro@yahoo.com, liondeposittrust@financier.com, "Oluwa Associates" <oluwa-ass@justice.com>, "princess musa" <princessmusa4real@yahoo.com>

Dear Princess,

Dear Chris Ojo esq.,

Dear Dr. Tope Brown,

Dear Prince Anok,

It seems a shame, doesn't it. You so much wanted the 'form fees' to be paid by Dr. Max Wieldruk. Only $ 2.850, just think of it!. But somehow it seemed impossible for you to lay your hands on this money. There were strange things going on in Rottumerplaat and in Denmark. Banking rules you'd never heard of before. Forms to be filled in. Western Union forms which were new to you. What was going on?

Mind you, $ 2.850 is a lot of money to most people, but what was it compared to the 2.7 million dollars Dr. Max was surely going to receive? If only Dr. Max would be so kind to help the Princess to get the trunk boxes, packed with money, out of the security company. It would have been well worth the investment. But Dr. Max knew what you were really up to. Dr. Max knew that after payment of $ 2.850 you would ask for more money. Maybe for an anti-drug certificate, maybe for some other kind of legal document you might think of. You would want Dr. Max to pay you all the money in his savings account. You'd probably want him to borrow money from his friends, sell his car, sell his house.

All would be amply repaid with the 2.7 million dollars. Oh yes, it was to be a hitch free transaction. No doubt about it. 100% risk free.

Now let's face the truth.

Is Dr. Max Wieldruk real? Or Cas te Kort Ph.D.? Oh yes they are. But not in the way you think. Dr.Max and Mr. Cas are one and the same. Not a real person. You never called him on the phone, did you?. But he knows all about you. He knows what you are up to. He is looking over your shoulder in the Internet Café. But you don't see him. He is able to look inside your heads. But you don't see. He knows you are trying to steal money from innocent people from anywhere in the world.

Dr. Max knows that the Princess's photo was a fake. He knows the documents were fake. He knows the whole story about the Princess was a lie. He knows there is no trunk box and there are no millions. Dr. Max knows you better than you know yourselves. Dr. Max was there when Prince Anok was sent down from the Western Union. Quite a scene is was, too! Dr. Max is always there, but you can't see him. He's the little voice at the back of your head, asking you if it's right what you're doing. And you know it's wrong. So far you wasted nearly two months writing to Dr. Max. There is no way you can get rid of Dr. Max, believe me. There will always be someone inside your head, asking you if what you're doing is the right thing. Only if you stop being a 419 fraudster, Dr. Max will go away.

Dr. Max Wieldruk

[I decided to end on a rather mysterious note... I thought this would keep 'em quiet for evermore. But no...]

Mail 120

Date: Tue, 20 Apr 2004 07:01:45 -0700 (PDT)

From: "princess musa" <princessmusa4real@yahoo.com>

Subject: Re.I DO NOT UNDERSTAND YOU

To: "Max Wieldruk"

DEAR DR,

WHAT ACUALY ARE YOU TALKING ABOUT? I DO NOT UNDERSTAND ALL THESE THING YOU ARE SAYING.ARE YOU TRYING TO LABLE ME A FRAUDSTER? I SO MUCH PITY MY COUNTRY NIGERIA.SO YOU THINK THAT ALMOST EVERY ONE HERE ARE 419? INFACT DR,TELL ME ACUTAULY WHAT YOU ARE SAYING AS I DO NOT UBDERSTAND YOU SO MUCH

I STILL REMAIN ,

PRINCESS

Mail 121

Date: Tue, 20 Apr 2004 20:45:48 +0100 (BST)

From: "Max Wieldruk"

Subject: Re: Re.I DO NOT UNDERSTAND YOU

To: "princess musa" <princessmusa4real@yahoo.com>

Are you real, 'Princess'? Look at your picture again. Yoho, indeed. I saw you, scribbling this text on this fake photo.

Dr. Max

Mail 122

Date: Fri, 23 Apr 2004 05:35:00 -0700 (PDT)

From: "princess musa" <princessmusa4real@yahoo.com>

Subject: Re: YOU SUPRISED ME MAX

To: "Max Wieldruk"

DEAR MAX,

YOU SO MUCH SUPRISED ME THAT I DO NOT HAVE WORD IN MY MOUTH TO ARGUE THIS SUBJECT WITH YOU.

BECUASE YOU HEARD THAT MOST NIGERIANS ARE FRAUDSTARS MAKES YOU TO CONCLUDE THAT NOTHING GOOD COMES OUT OF THIS CONTRY.YOU ARE ASKING ME IF I AM REAL.ARE YOU TRYING TO INSUNUATE THAT A NIGERIAN GIRL CAN NEVER BE LIKE THAT,OR THEIRS NO PRINCESS IN NIGERIA.AND MY IS DEFFRENT?

OR ARE YOU TRYING TO TELL ME OR THE WORLD THAT NO NIGERIAN IS WORTH 27.5MILLION DOLLARS IN FORIEGN ACCOUNT?

THAT WAS WHY I LOOK AT YOUR REACTION AND POSITION,I BECAME SICK.OR ARE YOU TELLING ME THAT FOR AN INTERNATIONAL TRANSFER TO BE EFFECTED,NO DOCUMENTATION IS REQUIRED?OR IS IT BECUASE YOU ARE ASKED TO PAY FOR WHAT EVER I DO NOT KNOW THAT MAKES YOU TO LABLE ME A FRUADSTAR?

I PITY FOR MY COUNTRY AND I WEEP FOR HER,PEOPLE CAN COME FROM NOWHERE AND MAKE JEST OF THIS COUNTRY BECUASE AN OFFENCE COMMITTED BY FEW UNGRUNTLED ELEMENTS.

HOW WILL YOU RECONCILE THE 3BILLION DOLLARS LODGED IN SWISS ACCOUNT BY LATE GENERAL SANI ABACHA DURING HIS REIGN.IF THAT COME YOUR WAY,WILL YOU QUESTION MARAIN ABACHA WHEATHER SHE IS REAL?

NIGERIAN IS 100% RICHER THAN YOUR COUNTRY AND LET ME INFORM YOU THAT IN ANY GENUINE TRANSACTION,THEIR MUST BE FAKE NO DOUBT,EVEN IN YOUR OWN COUNTRY,NOT ALL YOU ARE GOOD.SO IS THE REST OF THE WORLD.

I AM DISAPPOINTED ON YOU FOR YOUR SKEPTIC REASONING AND IMPERSONATION BY TELLING ME THAT YOU HAVE A P.HD WHICH YOU NEVER POSSESS,AND ANSWERING TWO DIFFERNT NAMES IN ONE.THAT IS TYPICAL LEGAL BLUNDER. [I beg your pardon?]

I AM PRINCESS, GO TODAY COME TOMMORROW,AND PLEASE DO NOT DRAG MY LEG TOO FAR,IF YOU WANT TO ASSIST ME TELL ME EXACTLY WHAT YOU WANT THAT WILL CONVINCE YOU THAT I AM WHO I AM.I KNOW THAT YOU HAVE HUMAN MIND,THE TWIST OF THIS BUSINESS NOT WITHSTANDING,AND I BET YOU MAX,YOU MUST MEET ME FACE TO FACE ON THIS EARTH.TO TELL YOU THAT I AM NOT A FRAUDSTAR,I ONLY HAVE A FAMILY PROPLEM THAT I NEED YOUR HELP,WHICH HAVE NOW TURNED TO AN INSULT AND EMBARRASMENT.

HOW WILL YOU RECONCILE THE 54MILLION DOLLARS LODGED AT INDONESIAN BANK BY THE CURRENT DEPUTY SENATE PRESIDENT,SENATOR ABRAHIM MANTU.READ DEEP ABOUT THE HISTORY OF NIGERIAN,YOU WILL SEE THAT WE HAVE MONEY AND WE ACUTALY MOVE MONEY OUT OF THIS COUNTRY.

I AM REAL AND I HOPE TO TALK TO YOU THE MORE,

REGARDS,

PRINCESS

Mail 123

Date: Fri, 23 Apr 2004 20:29:22 +0100 (BST)

From: "Max Wieldruk"

Subject: Re: YOU SUPRISED ME MAX

To: "princess musa" <princessmusa4real@yahoo.com>

Dear Princess,

Now then, take it easy, sweet Princess. Of course you're a fraudster, no doubt. You probably are not even a Princess, but never mind that. More likely you're in a downtown Lagos Internet café typing away with two fingers.

Your offer was a fraud. How can I tell? Well, I get between 5-10 emails a day offering me large percentages of millions of dollars, which are hidden in security companies. Whenever I write back, I am asked to pay thousands of dollars for all kinds of fees and 'demurrage' through Western Union. As you may be aware this is called the 419 'advance fee'-fraud. Incidentally, two or three letters each week are purportedly from Mariam Abacha or her son Mohammed. Mariam and Mohammed Abacha may well be real persons, but the emails I receive are not from them, are they?

I have heard of a person who adds up all the millions he is offered by 419 fraudsters. So far, in just a few years time, he amassed US $175,393 billion, well over the annual GPD of Nigeria. However, none of this money is real.

"NIGERIAN IS 100% RICHER THAN YOUR COUNTRY". Now that is correct. But then, any country in the world is richer than the Republieck Rottumerplaat.

You are not who you claim to be. In two months time your name changed from 'Princess Fred' to 'Cherry Wood' and then to 'Princess Musa'. Did I use two different names? You used three. Not very convincing, is it?

Look at your picture again, which I returned to you. The head was clipped from a magazine picture and stuck on another picture. I happen to know it is. That's my job, knowing things.

I know that 'Tope Brown' and 'Chris Ojo' were not happy at all with the outcome of this project. They spoke very, very harsh words at you. So you decided to give it another try. You may try as hard as you can to convince me, but that won't help at all. I know these things, because I am who I am.

No Princess, you are not real. But then, I am not a person you would normally meet in the street. There's no getting rid of me. I'm still looking over your shoulder. I knew you would try to convince me again. You may even try again. I may even write back to you.

But you won't like what I will write.

=====

Dr. Max Wieldruk

Mail 124

To: maxwieldruk@

From: "Oluwa Associates" <oluwa-ass@justice.com>

Subject: POWER OF AUTHORITY

Date: Sat, 24 Apr 2004 08:03:16 -0700 (PDT)

Dear Dr. Max,

I was disappointed in your for you action lately, and the insult you gave to my very self. All this your behaviors showed ungratefulness and lack of trust over this transaction. It pains a lot when a man wake up early in the morning to find out that all he has labored for several years has been blown away by the wind and he found himself in a situation that no one understands him. It is a pity that the International community believes that nothing good will ever come out of Nigeria because of the corruption and atrocities caused by then military regimes but God will surely make away for us by using some of you that still reason fine. It is not your fault because you do not understand the real fight; this is a government-to-government politics. Have you asked yourself what happened to the money siphoned by your government, [Now come on. The Rottumerplaat government doesn't do that sort of thing...] even Sadden Hussein, British, Switzerland and other foreign government in conjunction with late Abacha military regimes?

What are we talking about? Payment for the Authority to Remit Form, which gives you the opportunity to act the roll or send money toas you where directed by Dr. Tope Brown. I have assured you that there is no risk involved, if anything should happen which is not likely, it will start from me because I was the person that introduced you into the transaction, gazette your name as the beneficiary and obtain all the payment document on your behalf or do you think I will risk myself? Anyway, I will not plead with you nor force you to continue with me, if you don’t want to take the responsibility of the signing as stated above, to avoid endangering the entire transaction, kindly copy the drafted letter below in your letter headed paper addressed to the Lion Security & Deposit Trust Ltd sign and Fax/Email back to me immediately. It is an Authority from you to change your bank and account number. I want the beneficiary to still remain your name; this is to avoid suspicion from the Security Company as all the approval has been issued in your favor. I promised to compensate you for your time and efforts when the transaction is concluded. With this letter, I will be able to stop the payment and find someone who will assist me fully. Remember it does not cost you anything to write and send me these letters so don’t fix me.

Thanks.

Chris Ojo Esq.

The Director of International Operation

Lion Security & Deposit Trust Ltd.

Lagos- Nigeria.

Dear Sir,

My name is Dr. Max a foreign beneficiary of the funds deposited with your bank for Payment. I want you to suspend my payment of the Sum US$25.35M because I want to change my bank and account number. The new bank information will be supplied to you by Mr. Chris Ojo. I am very sorry for all the inconveniency this will cause your honorable office, I will be very grateful if my request is granted.

Thanks for your understanding.

(Write your name)

Respond urgently as time is no longer on my side.

Mail 125

Date: Sat, 24 Apr 2004 20:49:05 +0100 (BST)

From: "Max Wieldruk"

Subject: Re: POWER OF AUTHORITY

To: "Oluwa Associates" <oluwa-ass@justice.com>

My dear good friend Mr. Chris Ojo,

Thank you very much for your elaborate letter. I'm sure you're disappointed. You seemed so near to receiving the money. It seems a shame that Dr. Max Wieldruk replied to the Princess's plea in the first place. Dr. Max is not greedy. He is not vulnerable to offers which seem to be too good to be true.

Dear Chris, if I may call you that, let me make it clear that I know things. I know that 'The Princess', 'Tope Brown' and you were working an elaborate process trying to steal money. I know that the Princess is not real, and that there were no millions to be transferred. The only money that would have been transferred would have been my very own...

Chris, I'm looking over your shoulder. I'm looking inside your head. Didn't you realise that? Of course I could write a paper on letterhead to Dr. Tope Brown. What use would it be? You know that you tried to defraud me of a lot of money. I know it. Your plan ended, all went wrong. Maybe Dr. Brown is quite angry with you. He has a good reason for this. You helped to mess up the whole project. You did not see through me, but I saw through you. Right from the start.

Things like that happen, don't they? But you still don't know where to have me, do you? I know where I want to have you. Out of the 419 business. Until then, Dr. Max will haunt you.

=====

Dr. Max Wieldruk