From: "grey benson" <greychamber2003@yahoo.com>
Subject: VERY IMPORTANT YOU GET BACK URGENT(BARRISTER BENSON)
To: "Trevor Andthat" <trevorandthat@yahoo.com>
ATTN:
Mr Trevor Andthat,
Gooday and how is your family hope everything are fine with you? i got your mail with your full information,thats ok..sorry for the delay of getting back to you late it was due to my client (MISS JOY)told me to come down immediatly to to meet her and brother at the refugee camp,so am now in west africa with her and her brother right now as am writting you this mail,we had a meeting this morning on how to go about this transaction which we round up and she gave me the go ahead to transact this deal with you.
With particular reference to your last email , I want to thank you for your interest in this business proposal which my client sent to you and hope that you will do your best to get this transaction completed successfully. I would like to give you further details in this business, like my client stated earlier to you that the funds (USD$6 million dollars (consignment) is currently in the custody of a Security Company as a diplomatic personal effects been deposited by their late father on her name,because of security reason, and my client told me they intend to give you 30% of the total funds for your assistance and at the same time an opportunity to invest their own share of the funds in your country.
Furthermore, she also ask me to send to you legal and authentic documents which will give you recognition as the beneficiary of the funds.The documents to send to you are the CERTIFICATE OF DEPOSIT which is with her now and the TRANFER OF OWNERSHIP which will effect on your name as the beneficiary to make claim of the consignment(funds)on her behave, POWER OF ATTORNEY which will emback you with the all documents,which i have to send you those legal documents backing the funds and the contact of the Security Company so that you can contact and instruct the security company on how to make tranfer of this funds. I also expect you to send a copy of your INTERNATIONAL PASSPORT OR COMPANY ID CARD for security reasons and to be sure of whom we are dealing with,but my client ask me to give you all trust and go ahead and transact this deal with you but you see i have to also do my duty as an attorney and also a family friend .
am also very happy to hear from my client at the meeting that you are a capable to handle this funds and invest it for them in your country which will be of a great assistance to this transaction ,am trying to get a new phone for this transaction here in west africa today which you can get me direct anytime.
please feel free if there is any question you have for me in this transaction,and please get back to me now so that i can feed you with all contact and information you need to know as i await your urgent response.
BEST REGARDS,
BARRISTER BENSON.
Date: Sat, 12 Jun 2004 03:39:45 -0700 (PDT)
From: "joy ige" <joyige6@yahoo.com>
Subject: I HAVE RECEIVED THE INFORMATIONS(MISS JOY)
To: "Trevor Andthat" <trevorandthat@yahoo.com>
DEAR BROTHER Trevor,
COMPLIMENTS OF THE DAY TO YOU,HOW IS WORK?WELL I AM VERY SORRY FOR NOT WRITING YOU IN TIME.
I HAVE RECEIVED THE INFORMATIONS I DEMANDED AND I HAVE FORWARDED IT TO MY ATTORNEY BARRISTER GREY BENSON,TO ENABLE HIM START PREPARING THE NECCESSARY DOCUMENTS TO BACK YOU UP.
AND HE INFORMED ME THAT IT IS GOING TO BE READY BY MONDAY AS SOON AS IT IS READY HE WILL FORWARD THEM TO YOU VIA ATTACHMENT,AND MORE DETAILS ON HOW TO RECEIVE THE FUNDS,AND GO ABOUT THE INVESTMENTS.
I MUST THANK YOU FOR YOUR EFFORTS TO ASSIST ME INVEST THIS MONEY,
HOPING TO HEAR FROM YOU,
BEST REGARDS,
MISS JOY IGE.
Date: Mon, 14 Jun 2004 16:01:01 -0700 (PDT)
From: "Trevor Andthat" <trevorandthat@yahoo.com>
Subject: Re: VERY IMPORTANT YOU GET BACK URGENT(BARRISTER BENSON)
To: "grey benson" <greychamber2003@yahoo.com>
Mr Benson,
That was a very long email that didn't really say anything. You have my information, I will now keep waiting for the documents you have said you will send me.
Also, please address me as Dr. Andthat in future emails.
Regards,
Dr. Andthat
I hate it when people don't call me Dr.
