From: "Trevor Andthat" <trevorandthat@yahoo.com>
Subject: Re: I HAVE RECEIVED THE INFORMATIONS(MISS JOY)
To: "joy ige" <joyige6@yahoo.com>
Dear Joy Joy,
I have had contact from you lawyer and everything is underway.
I will need to begin preparations to accept your investment deposit. I will need your full name, address, and contact number. After this, I will set you up as a registered investor. Then you will be able to invest in any company you like in my country. Please send me this information ASAP.
Dr. Andthat
Date: Tue, 15 Jun 2004 08:33:03 -0700 (PDT)
From: "grey benson" <greychamber2003@yahoo.com>
Subject: FRESH ARRANGEMENT
To: "Trevor Andthat" <trevorandthat@yahoo.com>
Attn: Dr. Trevor Andthat,
I am sending this message in respect of our ongoing business transaction, i want to say that i appreciate your interest so far and your desire to see that this business is concluded successfully and i promise to offer nothing less.
I have been unable to reach you since because i have been tirelessly trying to work out a perfect arrangement which i thought will be much more better and convenient for all the parties involved. In coming out with this new arrangement i put into consideration your location Australia because the security company does not have an operating office in Australia except for Spain, Holland and London which is quite a distance from your location in Australia and so i thought that you should be saved all the troubles and inconveniences of having to travel from Australia to any of these locations.
Meanwhile, after a meeting with my client Miss Joy Ige we unanimously agreed that the funds should be returned from the security company to a bank which has a working agreement with the security company. Already the funds has been deposited with a bank from the security company with your name as the true beneficiary of the funds. It will please you to note that this arrangement has already been concluded and the bank is willing to carry out the transfer of the funds to your nominated bank account. The name of the bank is DIAMOND BANK NIGERIA LIMITED, to this end you are required as a matter of urgency to contact the bank by logging in to their official website (www.diamondbanknig.com). I shall forward to you tomorrow all the relevant documents of claim which the bank will demand from you before the transfer will be carried out. But it is very important that you log in immediately to the bank's official website as given above and then submit your personal details and banking account cordinates so that they can start the process of transfer without delay.
I shall get back to you tomorrow with the necessary documents and i also expect you to give me update arising from your contact with Diamond Bank. At this point of this transaction It is also important that you take this business very seriously by responding promptly to every message
Thank you for your understanding.
Yours truly,
BARRISTER BENSON
Date: Tue, 15 Jun 2004 11:06:05 -0700 (PDT)
From: "joy ige" <joyige6@yahoo.com>
Subject: Re: I HAVE RECEIVED THE INFORMATIONS(MISS JOY)
To: "Trevor Andthat" <trevorandthat@yahoo.com>
DEAR BROTHER TREVOR,
COMPLIMENTS OF THE DAY TO YOU,AND THANKS FOR YOUR PROMPT RESPONSE TO MY MAIL.IN ANSWER TO YOUR DEMANDS YOU SEE AS I TOLD YOU IN MY PREVIOUS MAIL,I AM HERE IN THE REFUGEE CAMP,I DONT HAVE A CONTACT PHONE NUMBER EXCEPT IF MY ATTORNEYS NUMBER WILL BE OK FOR YOU,
MY FULL NAME IS MISS JOY IGE,OUR REFUGEE CAMP IS LOCATED IN SANGO OTTA,ABEOKUTA,NIGERIA.
FOR THE INVESTMENT I WOULD WANT YOU TO MAKE EVERY POSSIBLE ARRANGEMENT ON MY NAME,AS SOON AS WE HAVE MOVED THIS FUNDS TO YOUR COUNTRY THEN I WILL GET AN ADDRESS TO USE IN REGISTRING ME AS AN INVESTOR WHEN I AM IN YOUR COUNTRY.
WE HAD A MEETING WITH MY ATTORNEY ON THE LATEST DEVELOPMENT OF TRANSFERING THIS FUNDS FOR INVESTMENT IN YOUR COUNTRY,WHICH I AM SURE HE MIGHT HAVE FEED YOU WITH THE DEVELOPMENT ON HOW TO GO ABOUT THIS TRANSACTION TO MAKE THINGS EASIER FOR US.THANKS,
WAITING FOR YOUR URGENT RESPONSE,
REGARDS,
MISS JOY
