To: Duncan Ogaga
Dear Rev. Dr. Duncan Ogaga Sir:
Thank you for your recent email accepting to do business together. I have tried to call you several times, but unfortunately I am unable to get through. I think it is a problem with the phones here as other calls are having difficulties, but some can go through. Until that is fixed, it is easier to continue discussions via email.
Matt
From: duncan ogaga
To: m_truslow@hotmail.com
Subject: URGENT
Date: Wed, 24 Jul 2002 04:23:11 -0500 (CDT)
Dear Matt,
Please send me your private phone numbers both home and cellphone and if possible your office phone .
Please try again today to see if you can get through to me. Business relationships like this are based on trust by both parties involved (me and you) and with the level of trust I had placed in you I also want you to put back that trust on me. I promise you One thing that if we co-operate together and work with one mind, we definitely would achieve success at the end of the day.
As I did mention in my proposal, I have already perfected modalities and arrangements with the security, over there we will finalize the entire transaction. The deposit was made in the security company with no name, it was deposited with a personal identification number. In this regard we will be fronting you as the original beneficiary of the consignments, which we had declared as Bearer Bonds and Treasury Bills. To enable us process this in your favor, you have to Send to me your private telephone, mobile and fax numbers, with which I can use to transmit the Certificate of Deposit and the letter of authorization which will confirm you as the beneficiary to the fund.
You will be expected to pick up the consignment I will be with you in Europe and the moment you pick up the consignment we open a joint account in that country and transfer the fund to your account in your country and we would both then leave to your country. However,I will want you to confirm to me in your next reply, if you can be able to travel to Europe to take delivery of the consignment, before I can instruct the security to start preparing the needed document for the shipment on your name.
I shall meet up with you in Europe at this point we shall both meet to finalize everything and thereafter travel back to your country for sharing and investment. Meanwhile the processing of the documents after I receive your details is not expected to exceed three days. Before I proceed with you, I want you to guarantee me and feed me back with the followings: -
1.Send and state clearly the name and addressee you want me to use as the beneficiary
2.Send to me the first three(3)pages copy of your international pass-port or copy of your drivers license. which I will send to the security company office to enable them identify you as the beneficiary, when you get there. Fax the above documents to my private fax number 234-9-272-1708.
Please call me on my private telephone number 234-1 775- 7079 any time of the day so I can explain more in details where you are still not clear with.
I expect to hear from you soon,
Duncan
To: Duncan Ogaga
Re: Urgent
Date: 7/24/2002
Dear Brother Duncan,
Happiest compliments of the glorious day to you!
I am so happy to hear from you, I know now that God has sent you to make me a rich man. I am still unable to reach you, but I believe you are a man of honor and trustworthy, so email contact will do for now.
There was a lot of instructions in your last email, but I will try to answer everything:
1. The best number to reach me at is 877-690-4900 ext. 094, if you get the answering machine that means I am on another call. That number is also the fax. My cell phone is broken right now, people can hear me but I cannot hear them, I will either fix or replace it soon.
2. My address is:
411 Plus Octave Lane
Homer, OH 43027
USA
3. Traveling to Europe would be wonderful! I have never been there, but always wanted to go. Where in Europe did you have in mind?
4. I cannot fax my passport or driver's license to you, with all the crime and insecurity that goes on in the world today that notion is crazy and insane. You mention you registered the goods with the security company not in someone's name, but with a Personal ID number that presumably only you and the security company know. I propose I setup another Personal ID number that only I and the security company know, and then when we go together to their office we both give our numbers and then they will know that we both are who we say we are.
That's enough business talk for now, let's talk personal. How old are you? Are you married? Any children?
Matt
There's nothing I love more than counterproposing ...