|
Frank Osundu or
Drunk Osundu?, Part 2
Continued from
Part 1...-
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From: frank osundu <frankosun71@yahoo.com>
Date: Thu, 19 Feb 2004 12:38:36 -0800 (PST)
To: Nash Chovek
Subject: Call me
Nash,
I have never addressed you in this form before but i just have to do this now.
All we are after is to get this money and not the english they speak or write.
Remember that english language is not our mother tongue, I want to tell you at
this point that you should be careful so that you dont jeopardize our payment.
I told you what my partner suggessted that we should get this money out of the
bank and deposite with a security company for you to claim in europe you turned
it down and said you prefer wire tranfer now you are being very difficult with
the officials .
Please stop all this and act fast with them before we lose this chance of
receiving this fund by this first quater.
In the mail you sent to me that they send to you from one Ali, I notice that
they ask you to come down to Nigeria to sign the final release order of this
fund and that you should present the death certificate of the dead man you never
mentioned all these to me.When do you intend to come to nigeria to sign the
documents?
You are my friend and brother right now I want you to understand that nigeria is
not like your country i can tell you what is obtainable here .
Good bye.
Regards
F.G.Osundu
Get back to me
----------
- Do you hate when, after you drop something, or slip and
fall somebody (jerk) tells you -Why aren't you careful! Now imagine some idiot
(Frank must think I am a fool) tells you that...
----------
From: Nash Chovek
Date: Fri, 20 Feb 2004 10:30:12 +0300
To: frank osundu <frankosun71@yahoo.com>
Subject: Re: Call me
Frank, You are a nice person and you believe a bit
too easy in my opinion! Do you want to say that it is not suspicious at
all their bad English? Even though she is a high ranking bank officer?
OK, if you believe her, I'll writte to them today!
I could come to Nigeria after May, and only for 3 days. But I'd prefer if
we did it here in Europe, as your partner propose, and to be more specific we
can do it in Athens, Greece, which is the cradle of our European civilisation!
Do you know that most of the words in use now may be rtaced to their rooth in
Ancient Greek???
I am just being carefull, but I really believe we should speed up the process,
since we allready worked on them, may be it will be faster with them. Allthough
I prefer doing it in Greece!!!
Your friend Nash. Please be quick, I have some plans for my share of the
money...
----------
- On top of everything I tell him to hurry up! He must be
boiling!
----------
From: Nash Chovek
Date: Fri, 20 Feb 2004 10:43:23 +0300
To: paymentinspection committee <pc_nigeria@yahoo.com>
Subject: Re: LETS MOVE AHEAD
DEAR MRS,
I am still expecting an answer to my previous mail, with the instructions on my
next steps!
Please be kind to answer as soon as possible, if you can, to everything I asked
from you.
Thank you in Advance,
Nash Chovek,
Next of a kin to late Nicholas Owen
----------
From: paymentinspection committee <pc_nigeria@yahoo.com>
Date: Fri, 20 Feb 2004 07:19:53 -0800 (PST)
To: Nash Chovek
Subject: ADVICE
DEAR SIR,
WE THANK YOU FOR YOUR MAIL TO THIS OFFICE TODAY AND WE ARE
MOST PLEASED WITH YOUR COPERATION SO FAR.
ON BEHALF OF THIS HONOURABLE COMMITTEE WE SAY WE ARE SORRY IF WE HAVE
ADDRESSED YOU RUDELY.
ALL YOU NEED FOR A SUCCESSFUL TRANSFER OF YOUR FUND IS A
SIGNING FEE OF FOUR THOUSAND THREE HUNDRED AND TWENTY UNITED STATES DOLLARS
($4,320.)
YOU ARE EXPECT COME STRAIGHT TO OUR OFFICE IN FEDERAL OFFICE COMPLEX B12
WING, WUSE ZONE 2, ABUJA NIGERIA.
YOU ARE TO COME DOWN WITH THE DEATH CERTIFICATE OF NICHOLAS OWEN JR.
CONGRATULATIONS.
YOUR FAITHFULLY
JEAN ALI.(MRS)
----------
- Off course I am forwarding it to Frank...
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From: Nash Chovek
Date: Sat, 21 Feb 2004 16:37:21 +0300
To: <frankosun71@yahoo.com>
Subject: FW: ADVICE
Frank, what should I do?
----------
From: paymentinspection committee <pc_nigeria@yahoo.com>
Date: Fri, 20 Feb 2004 07:19:53 -0800 (PST)
To: Nash Chovek
Subject: ADVICE
DEAR SIR,
WE THANK YOU FOR YOUR MAIL TO THIS OFFICE TODAY AND WE ARE MOST PLEASED WITH
YOUR COPERATION SO FAR.
ON BEHALF OF THIS HONOURABLE COMMITTEE WE SAY WE ARE SORRY IF WE HAVE
ADDRESSED YOU RUDELY.
ALL YOU NEED FOR A SUCCESSFUL TRANSFER OF YOUR FUND IS A SIGNING FEE OF FOUR
THOUSAND THREE HUNDRED AND TWENTY UNITED STATES DOLLARS ($4,320.)
YOU ARE EXPECT COME STRAIGHT TO OUR OFFICE IN FEDERAL OFFICE COMPLEX B12
WING, WUSE ZONE 2, ABUJA NIGERIA.
YOU ARE TO COME DOWN WITH THE DEATH CERTIFICATE OF NICHOLAS OWEN JR.
CONGRATULATIONS.
YOUR FAITHFULLY
JEAN ALI.(MRS)
----------
From: frank osundu <frankosun71@yahoo.com>
Date: Fri, 20 Feb 2004 10:03:01 -0800 (PST)
To: Nash Chovek
Subject: Peace
My Brother,
Hopefully you are fine.
I am happy that you now understand the whole situation.
Have you written to them let me know if you have done that.
May is a long time for us but tell the payment people so that we know what to
do.
How are you enjoying your life. Do like women and do you
like clubing please tell me.
Godbless.
----------
- My Frank is puzzled with my orientation! Because of the
question about gays! It's a nice moment, I will use it for sure!!!
----------
From: frank osundu <frankosun71@yahoo.com>
Date: Sat, 21 Feb 2004 07:45:23 -0800 (PST)
To: Nash Chovek
Subject: Thanks for your coperation so far
Dear Brother,
Hopefully you are fine. Please ask them if you can use the services of a lawyer
here .
Please do ask them how you can make the payment for the signing fee of the
release order as stated in their mail.
I am suggesting all this because May is a long time for us and probably for them
.
Do they give any date in all their mail to you before now.
I will provide the death certificate and i shall send it to you on the monday.
Nash we must surely get there and smile at last.
Godbless you
Regards
Frank G .Osundu.
----------
- He called again, my wife answered, he hung up! He is
confidential.
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From: frank osundu <frankosun71@yahoo.com>
Date: Sat, 21 Feb 2004 10:07:35 -0800 (PST)
To: Nash Chovek
Subject: Please Update me
Nash,
How are you. Have you ask the committee please update me as i want to know.
I call your phone and it was a lady that pick it. Is that
your wife?
I wait to hear from you .
Regards
Frank
----------
-And he must be trying to solve the problem of Nash's
sexuality, Let us add some oil into this fire...
----------
From: Nash Chovek
Date: Sun, 22 Feb 2004 01:02:39 +0300
To: frank osundu <frankosun71@yahoo.com>
Subject: To answer to your 3 e-mails
Frankie, my friend,
-To answer to your 3 e-mails...
1
My Brother,
- Yes, my friend?
Hopefully you are fine.
- yes I am, are you fine too?
I am happy that you now understand the whole
situation.
- I am trying but I still have doubts about them. Advice me how can I be sure
that they have Owen's money and that they'll give it to me, not just dissapier
when I send them "SIGNING FEE OF FOUR THOUSAND THREE HUNDRED AND TWENTY UNITED
STATES DOLLARS ($4,320.)"? This world is full of liars,
you must learn it my friend!
I have that money, it is not a problem, specially because we are
hopefully going to get big money after...
Have you written to them let me know if you have done
that.
- I just forwarded their mail to you, and I want your advice on what to do!
There is no meaning to rush, we have a weekend in front of us, bank's are
closed, and I believe that Monday is holliday in your country as in mine, we
have "Clean Momday" the begining of 40 days fast!
May is a long time for us but tell the payment
people so that we know what to do.
- I am afraid, because they were rude to me and did not explain why, that
they may be unreasonably rude again, and my patience towards them is not
good, I may explode and ruin everything for both of us! On the other side, I am
afraid that they are the only way to to get the money. If only was a safe to
put that 4320 on the account in the Central Bank of Nigeria from my bank, and
you to send them
the Owen's death papers... Don't you think, as a banker, that it is possible,
tell me. May be if I told them I can not travel for any reason? That way we do
not have to wait till may?
How are you enjoying your life.
- I am a very nice person now, and I enjoy life because I know what I want,
but life was not nice to me before, and to tell you about
it we have to get to know each other better, I hope!
Do like women and do you like clubing please tell me.
-I like Sharon Stone, and Pamela Anderson, and I like
my wife very much-she saved me! But now, when she found out about some of my
secrets, she is very jelous. -I asked you once what you think about it, and you
said you are OK with it- Sometimes, from time to tima, and very carefully, I
have encounters with men as well, and, believe it or not, my wife is more jelous
of men then women!
Godbless.
- to you too
Your Brother
- Thank you for calling me your brother,
Frank
- Nash.
2
Dear Brother,
Hopefully you are fine. Please ask them if you can use the services of a
lawyer here .
-I am fine, how are you today? What lawyer, (I hate lawyers-they are never
honest!) the only person I know there is you, exept friends from schooldays,
Sini Bugu, Mamza, and Emmanuil Angba, from whom I learned some Hausa-Ya Ya De? (this
is true)
(do you writte it like this?)
Please do ask them how you can make the payment for
the signing fee of the release order as stated in their mail.
- But they asked me to come over there...
I am suggesting all this because May is a long time
for us and probably for them .
- Frank, I have a serious reason why I tell you I can not come before some
time in May!!! I do not see the other way to do it because they want me to come
there, and this worries me, because I heard one really bad story here on Alter
TV...
Do they give any date in all their mail to you before
now.
- No, they don't say the date, anyway, I forwarded everything to you...
I will provide the death certificate and i shall send
it to you on the monday.
- Do you mean Owen's certificate?
Nash we must surely get there and smile at last.
- I really look forward to it, because I'll buy myself new teeth for that
reason, I have a problem, and I smile without showing my teeth, how are your
teeth?
Godbless you
- Goodbless to you to, my friend
Regards
- Regards,
Frank G .Osundu.
-Nash
Do you Yahoo!?
- I don't
3
Nash,
How are you. Have you ask the committee please update me as i want to know.
- I just opened the mail.
I call your phone and it was a lady that pick it. Is
that your wife?
- I must tell you one thing, and I need you to be
carefully confidential, if she finds out about us, we are finished. If
she is at home, because of my speaking problem, she answers the phone, and she
suspects everybody, specially men, so if you hear woman's voice, you do not just
close the phone, because then I am in big problem, she'll think the worst,
the best thing is to speak in a woman's voice and say that
you are Usrulia, a client, and you want to find out if I finished "The biligual
corporate identity project" That way she won't be suspicious and she'll
tell me> And I'll know it's you!
You can call later on, she goes to sleep early. I can not call you, because the
call would be listed, and she checks everything, I don't want to tell you what I
was going through 3 weeks ago when a phone bill came....I am not a week man my
friend, but her father has the money, and we live in one of his houses, that is
why I must be good to her. She saved me when I was down!!!
Now, to ask you, how are your relationships with your wife
and her family, and please just dont say it is good or perfect, because whoever
says that is a liar, there is no really good relationship between man and a
woman, we are from different planets, I am sure of it!!!
I wait to hear from you .
- here I am
Regards
- to you too
Frank
- I send you my best wishes for the weekend, hoping to hear from you soonest,
Nash
Please writte very soon because I realise that you do not writte anything about
youself and this partner of yours, I know allmost nothing about you two, and you
know so much about me, you saw my passport and you did not send me yours! That
makes me sad, and I am sensitive person. You writte
a lot just when you writte the things about bank business, and I anyway do not
understand everything you writte. And you writte too
little when you writte personal.
Just look at our mails, you say 3 lines, I writte 33! I hope you'll wriite to me
as much as I writte to you!
----------
- I was inspired with an idea that Nash is gay and he
slowly reveals his secret. Frank is going to be OK with that, just to take the
money, I am sure!
Now I want to rush him, and I use his mail, just switching the names, I even
leave the Do you yahoo question that is at the end of his e-mails (I erase
it)...it's ironic, it is about spam as well, see:
Do you Yahoo!?
Yahoo! Mail SpamGuard <http://us.rd.yahoo.com/mailtag_us/*http://antispam.yahoo.com/tools?tool=1>
- Read only the mail you want. <http://us.rd.yahoo.com/mailtag_us/*http://antispam.yahoo.com/tools?tool=1>
----------
From: Nash Chovek
Date: Sun, 22 Feb 2004 11:57:31 +0300
To: frank osundu <frankosun71@yahoo.com>
Subject: Now You Please Update me!
Frank,
How are you today, hope fine. Have you recieved my answer to your 3 e-mails i
want to know.
You did not call me again. Is there a reason?
I wait to hear from you .
Regards
Nash
Do you Yahoo!?
----------
- great news-Frank is BISEXUAL! Love is in the
air!!!!!!!!!!!!!
----------
From: frank osundu <frankosun71@yahoo.com>
Date: Mon, 23 Feb 2004 00:51:30 -0800 (PST)
To: Nash Chovek
Subject: A mail to Nash From Frank
Dear Brother Nash,
Hopefully you are fine? I spent all my sunday in the church praying for this
business . You said you are not comfortable with lawyers but I tell you we dont
have any option now since you can only come in May which is far.I am on the
opinion that we just tell the committee about the Lawyer and see their reaction
first ,then we can now know where we stand. Concerning the $4220 you are asked
to pay as the official signing fee ask them to write a letter of assurance with
the official letter headed paper and send to you then you can proceed and make
the payment to the committee.
I will send the death certificate by tommorrow so tell them that you will
provide it by tommorrow.
you asked to know my relation with my wife I will say we
are cordial but we do have our difference when I spend my time with my job and
it is one of the reason why i want to quit as soon as we get this owens money.
Ask the committee if they can make this payment in europe after you make this
payment so that we can get a ready cash instead of waiting for the draft and
making alot of payment on irc ie international remmittance charges on foreign
payment.
I am a very good dancer and love night clubing , I am
bisexual so angthing goes i am not a weak man but i respect my wife I
just told her that we should be in Dublin and she does not know why.
I dear not tell her I want to quit the banking job, she will feel bad so want do
think i should do?
I have three kids all are in the united states with my wife so i am alone back
here that is my major problem now so we just have to finish this whole thing so
that i can leave soon.
I told you that my passport is in the Ireland embassy so that is why I have not
sent it to you please dont feel bad about this. I think you are a very honest
man with your feelings I will then say that you are very emotional.
I am a writer too and this i do on my spare time.
Please act fast and talk to this committee, I plead that you make friend
with Mrs Ali so that she can work on the other officials on your behalf promise
her some token or gift and see how it works with Nigerians.
I am going to the federal capital today and will be back in three hours time.I
am on my way to the airport now.
There was no reason why i did not call.
Have a nice day.
Godbless you my brother.
Regards
Your brother Frank
----------
-
----------
From: frank osundu <frankosun71@yahoo.com>
Date: Mon, 23 Feb 2004 10:42:56 -0800 (PST)
To: Nash Chovek
Subject: Update me
Hello Nash,
How are you today? I am back from the federal capital. I have just checked my
mail box and decided to write again.
Regards
Frank G. osundu
----------
-
----------
From: frank osundu <frankosun71@yahoo.com>
Date: Mon, 23 Feb 2004 11:18:22 -0800 (PST)
To: Nash Chovek
Subject: how are you
Nash,
What is happening I hope you are fine. i have sent you several mails get back to
me with update i am waiting.
frank
----------
-Frank checked that we have holidays here. He is a
professional!
----------
From: frank osundu <frankosun71@yahoo.com>
Date: Mon, 23 Feb 2004 11:31:40 -0800 (PST)
To: Nash Chovek
Subject: have a nice day
Nash,
Today is holiday in your country.
Have a good rest.
Frank
----------
-
----------
From: frank osundu <frankosun71@yahoo.com>
Date: Mon, 23 Feb 2004 22:57:27 -0800 (PST)
To: Nash Chovek
Subject: Re: Now You Please Update me!
Nash,
How are you today?
I write to comfirm the out come of your reply to the committee.
My brother our time is limited so act fast, so that we can have a fast
conclusion of this project.
Get back to me with update.
Godbless you.
Frank G. Osundu
----------
-
----------
From: frank osundu <frankosun71@yahoo.com>
Date: Mon, 23 Feb 2004 23:17:17 -0800 (PST)
To: Nash
Subject: owen's death certificate
Dear Brother,
This is a copy of owen's death certificate. Please act fast with the payment
committee.
Regards
frank
attached: death certificate.jpg
----------
-I am busy now, note the irony...I have a serious
business...What about getting 2,6 millions-he must be thinking...
----------
From: Nash Chovek
Date: Tue, 24 Feb 2004 12:28:47 +0300
To: <frankosun71@yahoo.com>
Subject: Thanks for your understanding,
I got your mail, and I think I understand it, but, at the moment, I am busy with
a serious job that occured out of the blue, please be patient, as soon as I can,
and it will be soon I'll answer to you...
Thanks for your understanding,
nash
----------
From: frank osundu <frankosun71@yahoo.com>
Date: Tue, 24 Feb 2004 04:53:35 -0800 (PST)
To: Nash Chovek
Subject: Try to contact the committee
Nash,
Thanks for you mail please make out time to contact the committee .
I wish you the best in the job you have now .
Regards
Frank
----------
-he called again. I answered. He asked for Nash. I said I
was Steve, and that Nash is not available now, he is taking a shower, and if he
wants he can call again! He did not call, probably because of the
confidentiality!!!
----------
From: frank osundu <frankosun71@yahoo.com>
Date: Tue, 24 Feb 2004 07:57:55 -0800 (PST)
To: Nash Chovek
Subject: sorry I called before seeing your mail
Nash,
I am so sorry I called you before seeing your mail.
Please handle it well.
Frank
----------
-I am busy, just to calm him down, a mail for him and one
for the committee first...
----------
From: Nash Chovek
Date: Thu, 26 Feb 2004 08:29:11 +0300
To: paymentinspection committee <pc_nigeria@yahoo.com>
Subject: Re: NEED FOR UPDATE
Mrs Ali,
please do not worry I'll writte soon.
Nash Chovek
----------
-let him work now...
----------
From: Nash Chovek
Date: Thu, 26 Feb 2004 08:30:51 +0300
To: frank osundu <frankosun71@yahoo.com>
Subject: Re: Reply Now
Dear Frank,
I still did not finish serious busines. I managed to open my mail now, and it is
early morning here, I worked all day yesterday, the whole night and I have to
continue...that is why I will be brief, I do not have the time to think how to
writte the comitee, and anyway I am not sure how to officially propose them your
idea, (because you can not wait till May). So I suggest, since you have the
time, you writte your idea in my name, send it to me, and I'll forward it to
them as if I wrote it to them!!!
Please do it quickly, because we don't want this operation to fail, don't we?
Your verybusy friend Nash.
----------
-
----------
From: paymentinspection committee <pc_nigeria@yahoo.com>
Date: Wed, 25 Feb 2004 04:56:49 -0800 (PST)
To: Nash Chovek
Subject: NEED FOR UPDATE
DEAR SIR,
WE WRITE TO LET YOU KNOW THAT WE ARE STILL WAITING FOR THE DEATH CERTIFICATE AND
FOR YOU TO GIVE US THE ACTUAL DATE THAT YOU ARE GOING TO COME AND SIGN THE
CLASSIFIED DOCUMENTS CONCERNING YOUR FUND.
YOU ARE ADVICE TO GET IN TOUCH WITH THIS COMMITTEE ON THE ABOVE SUBJECT BEFORE
THE CLOSE OF TODAY TO ENABLE US CARRY OUT OUR DUTY.
CONGRATULATIONS.
YOURS FAITHFULLY
JEAN ALI(MRS)
----------
-
----------
From: frank osundu <frankosun71@yahoo.com>
Date: Wed, 25 Feb 2004 09:07:44 -0800 (PST)
To: Nash Chovek
Subject: Reply Now
Hello Nash,
I hope all is well with you. I am so disturbed about your
not replying my mails. how is the job you told me of how is it going. Get
back to me with update from the committee before we jeopardize things.You know
how much i have put in so I dont want to make any mistake.Please endeavour to
get back to me immediately with update from the committee.
Our delay might cause us our chance please update me.
Godbless.
Regards
Frank
----------
-
----------
From: Nash Chovek
Date: Thu, 26 Feb 2004 08:29:11 +0300
To: paymentinspection committee <pc_nigeria@yahoo.com>
Subject: Re: NEED FOR UPDATE
Mrs Ali,
please do not worry I'll writte soon.
Nash Chovek
----------
-
----------
From: Nash Chovek
Date: Thu, 26 Feb 2004 08:30:51 +0300
To: frank osundu <frankosun71@yahoo.com>
Subject: Re: Reply Now
Dear Frank,
I still did not finish serious busines. I managed to open my mail now, and it is
early morning here, I worked all day yeterday, the whole night and I have to
continue...that is why I will be brief, I do not have the time to think how to
writte the comitee, and anyway I am not sure how to officially propose them your
idea, (because you can not wait till May). So I suggest,
since you have the time, you writte your idea in my name, send it to me, and
I'll forward it to them as if I wrote it to them!!!
Please do it quickly, because we don't want this operation
to fail, don't we?
Your verybusy friend Nash.
----------
-
----------
From: paymentinspection committee <pc_nigeria@yahoo.com>
Date: Thu, 26 Feb 2004 00:03:10 -0800 (PST)
To: Nash Chovek
Subject: ADVICE
DEAR SIR,
WE ADVICE YOU ACT FAST TO ENABLE US CLOSE OUR BOOK ON YOUR PAYMENT IN THIS FIRST
QUATER.
YOURS FAITHFULLY
JEAN ALI
----------
-Frank is working hard for the money he is not going to
get...
----------
From: frank osundu
Date: Thu, 26 Feb 2004 14:52:09 -0800 (PST)
To: Nash Chovek
Subject: Please read and send to the committee
Dear sir,
I write to let you know that i cannot come to Nigeria to sign the document. Sir
i can only come to nigeria in the month of may . I hereby ask if i can
!) Use the services of a Lawyer in Nigeria, if you cannot waite till the month
of may.
2) I would also like to know if this committee will give me a letter of
assurance with your official letter headed paper stamp and seal before I can
make the payment of four thousand two hundred and twenty united states dollar
being the official fee for the released order.
3)I have this question to ask will it be possible for me to receive this fund in
europe without delay after my lawyer have sign the document.
I need very urgent answers to this questions as time is not on my side any
longer.
Sir attached is a copy of the requested death certificate of Nicholas Owen.
Thank you for your coperation.
Yours Faithfully
Nash Chovek
Next of Kin to Nicholas Owen
----------
-
----------
From: frank osundu <frankosun71@yahoo.com>
Date: Thu, 26 Feb 2004 15:07:45 -0800 (PST)
To: Nash Chovek
Subject: Reply Now
Nash,
How are you today? Please study the letter and send to the committee remember
that time is not on our side again.I forgot to add one thing,
please tell mrs Ali that you will compensate her if she
guide you well on the course of this transaction.
Remember to send the death certificate along with the letter. I hope to hear
from you tomorrow with goodnews from the committee.
How is your wife , I hope she is doing well.When are you
going to finish your work we have to be very regular with our mails right now.
I am busy with work i would have replied you since I have just opened my mail
all day.
Godbless.
Regards
Frank G. Osundu
----------
From: frank osundu <frankosun71@yahoo.com>
Date: Fri, 27 Feb 2004 02:18:37 -0800 (PST)
To: Nash Chovek
Subject: Re: Reply Now
Dear friend,
How are you? I hope you are fine. please get back to me with update as time is
not on our side .
Regards
Frank
----------
-I am forwarding Frank's letter to the committee.
Intentionally I leave a suspicious change from bold to regular font...My spammer
is thinking that I believe him...
----------
From: Nash Chovek
Date: Fri, 27 Feb 2004 12:52:50 +0300
To: paymentinspection committee <pc_nigeria@yahoo.com>
Subject: Nash Chovek, Next of a kin to late mr. Owen
Dear MRS JEAN ALI,
I write to let you know that i cannot come to Nigeria to sign the document.
Madamme, I can only come to nigeria in the month of may .
Can we do it in May, is it OK with you?
Just in case it is not, I hereby ask if i can
1) Use the services of a Lawyer in Nigeria, if you cannot waite till the month
of may.
2) I would also like to know if this committee will give me a letter of
assurance with your official letter headed paper stamp and seal before I can
make the payment of four thousand two hundred and twenty united states dollar
being the official fee for the released order.
3)I have this question to ask will it be possible for me to receive this fund in
europe without delay after my lawyer have sign the document.
I need very urgent answers to this questions as time is not on my side any
longer.
Sir attached is a copy of the requested death certificate of Nicholas Owen.
Thank you for your coperation.
Yours Faithfully
Nash Chovek
Next of Kin to Nicholas Owen
I want also to add one thing, mrs Ali, I will compensate you if you guide me
well on the course of this transaction. Please be so kind to name your price for
your assistance in good spirit if finishing this succesfully and quickly.
----------
-
----------
From: Nash Chovek
Date: Fri, 27 Feb 2004 12:52:51 +0300
To: <pc_nigeria@yahoo.com>
Subject: FW: owen's death certificate
Mrs Ali,
Here is the death certificate of my Mr.Owen
attached: death certificate.jpg
----------
-And forwarding it to Frank, with a touch...
----------
From: Nash Chovek
Date: Fri, 27 Feb 2004 13:00:41 +0300
To: <frankosun71@yahoo.com>
Subject: FW: Nash Chovek, Next of a kin to late mr. Owen
Dear Brother,
Here I forward to you what I sent to them, using allmos exactly what you wrote
to me!
I am very busy with serious business now, and I have a lot
of stress of it, I'd really love to be able to meet you now and to pleasantly
talk about everything, specially about this "Small money" we are going to enjoy
soon! My wife does not know about everything, and since she is not very kind to
me and my freedom to do what I want, I am not sure if she deserves what is
coming. How about you and your wife?
Please writtte my brother, I need a friend now, life is not treating me
well these days...
Nash.
From: Nash Chovek
Date: Fri, 27 Feb 2004 12:52:50 +0300
To: paymentinspection committee <piac_nigeria@yahoo.com>
Subject: Nash Chovek, Next of a kin to late mr. Owen
Dear MRS JEAN ALI,
I write to let you know that i cannot come to Nigeria to sign the document.
Madamme, I can only come to nigeria in the month of may .
Can we do it in May, is it OK with you?
Just in case it is not, I hereby ask if i can
1) Use the services of a Lawyer in Nigeria, if you cannot waite till the month
of may.
2) I would also like to know if this committee will give me a letter of
assurance with your official letter headed paper stamp and seal before I can
make the payment of four thousand two hundred and twenty united states dollar
being the official fee for the released order.
3)I have this question to ask will it be possible for me to receive this fund
in europe without delay after my lawyer have sign the document.
I need very urgent answers to this questions as time is not on my side any
longer.
Sir attached is a copy of the requested death certificate of Nicholas Owen.
Thank you for your coperation.
Yours Faithfully
Nash Chovek
Next of Kin to Nicholas Owen
I want also to add one thing, mrs Ali, I will compensate you if you guide
me well on the course of this transaction. Please be so kind to name your
price for your assistance in good spirit if finishing this succesfully and
quickly.
----------
-
----------
From: paymentinspection committee <pc_nigeria@yahoo.com>
Date: Fri, 27 Feb 2004 06:15:04 -0800 (PST)
To: Nash Chovek
Subject: FUTHER ADVICE
DEAR SIR ,
WE ARE IN RECEIPT OF YOUR COMMUNIQUE TO THIS HONOURABLE COMMITTEE.
WE ARE GLAD TO TELL YOU THAT THIS COMMITTEE WAS FORM TO MAKE PAYMENTS FOR THIS
FIRST QUATER SO WE CANNOT DO ANYTHING CONCERNING YOUR PAYMENT IN MAY.
WE CAN APPROVE THE SERVICES OF THE GOVERNMENT ACCREDITED LAWYER TO STAND IN FOR
YOU.
YOU WILL PAY THE OFFICIAL LEGAL FEE AND THE PROCESSING FEE AS WELL.
THE SIGNING FEE MUST BE PAID THROUGH INTERNTIONAL SYSTEM
SINCE YOU CANNOT COME DOWN, YOU CAN PAY TO OUR ACCOUNTING OFFICER THROUGH
WESTERN UNION MONEY TRANSFER TO ENHANCE SWIFT TRANSFER OF YOUR FUND.
I AM SHORT OF WORDS RIGHT NOW CONCERNING YOUR OFFER WE ARE HERE TO ASSIST YOU TO
RECEIVE YOUR MONEY SO FEEL FREE TO DO WHAT COMES OUT OF YOUR MIND ONCE MORE I
SAY THANK YOU.
I WILL MAKE SURE THAT YOU RECEIVE YOUR FUND IN EUROPE AS SOON AS YOU LAISE WITH
THE LAWYER AND SIGN THE CLASSIFIED DOCUMENTS .
SIR I WILL ADVICE THAT YOU EXPEDITE ACTION ON THIS TRANSACTION TO ENABLE US
CLOSE OUR BOOK ON YOUR PAYMENT.
YOU ARE BEING CAREFUL , WE WILL SEND YOU A LETTER OF
ASSURANCE BUT I MUST TELL YOU THE TRUTH WE ARE JUMPING GUM TO SATISFY OUR
FOREIGN BENEFACTORS WHAT YOU HAVE JUST REQUESTED IS NOT OFFICIAL BUT I WILL MAKE
MY MEMBERS DO IT FOR YOUR SAKE.
CONGRATULATIONS.
YOURS FAITHFULLY,
JEAN ALI(MRS)
----------
-She wants it sent with Western Union, what about ignoring
it and making him think I'll send it "directly"...
----------
From: Nash Chovek
Date: Sat, 28 Feb 2004 06:02:44 +0300
To: paymentinspection committee <pc_nigeria@yahoo.com>
Subject: Re: FUTHER ADVICE
Mrs Ali,
Thank you for your instructions, I'll see to thank you in
other way then words when I get my money.
I got your information too late today to be able to send it, and it will
have to wait till monday probably, unless I manage to find my bank clerk
tommorow morning, because my I have my account connected
on line in the Laiki Bank, and I'll send URGENTLY the SIGNING FEE OF FOUR
THOUSAND THREE HUNDRED AND TWENTY UNITED STATES DOLLARS ($4,320.) to the account
of The Central Bank of Nigeria, He'll help me find it on the net, and
I'll mention that it is for the Payment Inspection & Approval Comitee, Federal
Secretariat Samuel Ladoke Aktinola Way, Abuja FCT, ref FGN/CBN/PIAC/VOL/021/2004
for the payment of my entitlement as Next of a Kin to Nicholas Owen.
You will agree that this is much better way, because we do
not loose the weekend, it is officiall way-directly to the bank, and not some
Western Union or other less reliable transfers
Please Mrs Ali do what you can on your side that the process is quick, because I
need the money soon, and I promise I'll be generous in thanking you.
With respect, Nash Chovek, Athens, Greece
----------
-I am not forwarding it to Frank, intentionally, trying
him to make a mistake and react to the mail written to Mrs Ali, to stop me from
sending the money the "wrong" way... And also, introducing a new "sin" to my
character!!!
----------
From: Nash Chovek
Date: Sat, 28 Feb 2004 06:02:44 +0300
To: frank osundu <frankosun71@yahoo.com>
Subject: Re: How are you
Frank,
I think everything is going to be OK soon, I'll see to send the fee if
possible early in the morning, so we do not wait on Monday. If I am lucky.
Lately everybody is bad to me and I need a friend really, I am going crazy, and
I need somebody to be kind to me. No sex, just kind words. Many kind
words, I'd like to talk for hours. Do you like to talk? It calms me down,
and I am fragile now...I took something tonight, and could not find a guy who
supplied me before, this stuff is bad quality. Please writte to me, because
soon we will be celebrating. you and me! I hope the money will reach them on
monday, I'll see that it is send the fastest way, George will know, and
then...... WE are rich!
Bye.
----------
-My Frank wants me to know that he is a "straight" sinner!
----------
From: frank osundu <frankosun71@yahoo.com>
Date: Sat, 28 Feb 2004 07:41:09 -0800 (PST)
To: Nash Chovek
Subject: Reply Now
Dear friend,
Hopefully you are fine? i am ok but i am having some
stress from my girlfriend she wants me to take her as my second wife.
please advice on what to do.
You said that everything is working out fine and that you will send the signing
fee to them did they tell you their mode of payment please update me so that i
can advice as a professional.
You called me george for the first time. Please
tell me what stuff did you take and how good is that.
Please reply this mail before any payment.
I do love to talk for hours and joke with people.
I pray we meet soon as my visa to dublin will be ready soon.
Just keep cool with your situation now and hope for the best in life. Have you
finished the job how did it go , please find out if you can talk mrs Ali into
emotional relationship to pave way for us.
Godbless.
Regards
Frank G. Osundu
----------
-
----------
From: Nash Chovek
Date: Sat, 28 Feb 2004 19:38:09 +0300
To: frank osundu <frankosun71@yahoo.com>
Subject: Re: Reply Now
Franko, my brother,
i did not call you George, George is the clerk in the bank I work with (Laiki),
I was trying all day long to find him so i could send
through internet (online banking) from my account the money to The Central bank
of Nigeria to Mrs Ali's comitee, but he is out of Athens...I do not know about
these things much, and I thought I was stupid for it, but I managed to send the
money and I am proud of myself, the money is on the way, and on Monday they can
start the procedure! Are you glad now, we are soon going to celebrate!!!
I expect them to inform me on Monday that they got the money, and to put your
money, together with my share, to my account in Laiki Bank. I want to know what
is the next step, do you want your share transfered to another account,
somewhere in Switzerland or may be in Ireland, since you love Dublin so much!
I had a hard time because I took a bad combination-white
plasm and something like extasy (called ellectric orgasm)-allmost
together, and it was lifting me up and sinking me down within minutes...do not
use this combination my brother, it is not good! My head was spinning! Now i am
OK.
Now you tell me about girfriends and I don't want many
contacts with women now...I need a friend. But everything is going to
change very soon, money can buy many things!
I am happy now.
Nash.
----------
-
----------
From: Nash Chovek
Date: Sat, 28 Feb 2004 19:38:10 +0300
To: paymentinspection committee <pc_nigeria@yahoo.com>
Subject: Re: FUTHER ADVICE
Dear JEAN ALI(MRS),
Please inform me if the money got to you and when you will
be sending the money to my account.
I hope to hear from you on Monday because you probaly do not work, the
money was sent online today to the Central bank of Nigeria, to your comitee, I
wrote you about it.
Please Mrs ali make sure that the money reaches me soon, and I promise I'll be
generous to you, if you want I'll have a beautifull trip arranged for you to
come to Greece(for 2 persons), and to have a beautifull time, and to go back
with presents in jewelery, if this is your idea of a good time. If you are not
into it, please tell me what you would like...
Looking forward for your news on Monday,
Nash Chovek
----------
-Nash is unstable! He is a drug addict!
----------
From: Nash Chovek
Date: Sun, 29 Feb 2004 02:24:26 +0300
To: frank osundu <frankosun71@yahoo.com>
Subject: Re: Reply Now
dear Frank G. Osundu,
You demanded to rply to you now, I did it, and You do not
even writte to tell me few nice words how I did good!
never mind, soon everything will change...Nash
----------
-I'd love to see his face when he reads my mail! He
understood the message, he wants to calm me down!
----------
From: frank osundu <frankosun71@yahoo.com>
Date: Sun, 29 Feb 2004 10:30:52 -0800 (PST)
To: Nash Chovek
Subject: How are you
Dear brother,
I am sorry for the delay in my reply I spent all my day in
the church, since it is the only place i can rest now.
I am glad that we will soon achieve our goal.
I would want to meet you as soon as the money get to you probably in your
country or in swiss .
I think I like your person and i pray that we live to
enjoy ourselves .
Have you told them about the payment and did they ask you to pay through their
bank account or you just paid online?
I said you should tell me before you make any payment so
that i can advice on that professionally. .
Please let me know how it goes with the committee on monday.
I will not take any hard stuff now so that my head do not
blow up.
We have to be very careful now about people around
us and our confidetiality have to be maintained as
usual do not tell any body about this money even in your bank until it gets
there. I am here to guide professionallyand you said you don't want any woman
now are you saying you want to quit total or you will come back later.I
love you for your confidentiality so far thank you very much for that.
Please be happy now and lets celebrate soon.
Godbless you.
Regards
Frank
----------
-The committee did not get the money!!!!
----------
From: paymentinspection committee <pc_nigeria@yahoo.com>
Date: Sun, 29 Feb 2004 23:39:50 -0800 (PST)
To: Nash Chovek
Subject: ADVICE ON PAYMENT
DEAR SIR,
WE ARE IN RECEIPT OF YOUR COMMUNIQUE TO THIS HONOURABLE COMMITTEE IN WHICH YOU
MENTIONED THAT YOU HAVE MADE THE PAYMENT.
YOU ARE ADVISED TO MAKE THE PAYMENT THROUGH OUR ACCOUNT OFFICER MR PASCAL
ONWORDI IN OUR LAGOS ANNEX OFFICE WHERE YOUR MONEY WILL BE TRANSFERED FROM TO
EUROPE, ALL PAYMENT UNDER TEN THOUSAND UNITED STATES DOLLARS TO THIS COMMITTEE
IS BY WESTERN UNION MONEY TRANSFER AND BASED ON OUR LAID DOWN PROCEDURE. YOU ARE
ADVISED TO MAKE THE PAYMENT BEFORE THE CLOSE OF WORK ON THE TEUSDAY 2ND MARCH
2004 TO ENABLE US CLOSE OUR BOOK ON YOUR PAYMENT. WE DO MADE MENTION OF THE
ATTORNEY TO YOU IN OUR LAST MAIL TO YOU.
YOU CAN LAISE WITH THE ATTORNEY DIRECT OR YOU LEAVE IT TO ME TO HANDLE BUT
REMEMBER YOU WILL PAY FOR HIS SERVICES AFTER RECEIVING YOUR FUND IN EUROPE.
SIR, SEND THE MONEY CONTROL NUMBER , TEXT QUESTION AND ANSWER AND EVERY OTHER
VITAL INFORMATION THAT WILL ENHANCE EASY COLLECTION OF PAYMENT.YOU CAN ALSO SEND
THE SCAN COPY OF THE WESTERN UNION PAYMENT SLIP TO US TO ENABLE US HAVE IT AS AN
EVIDENCE OF PAYMENT FOR OUR PERUSAL AND RECORD PURPOSES.
CONGRATULATIONS.
YOURS FAITHFULLY
JEAN ALI (MRS)
----------
-
----------
From: Nash Chovek
Date: Mon, 01 Mar 2004 11:37:54 +0300
To: <frankosun71@yahoo.com>
Subject: What do you say on this? FW: ADVICE ON PAYMENT
Frank,
Here is what they wrotte to me!
They do not say they got the money,
they say this, please tell me
your honest expert opinion
----------
From: paymentinspection committee <pc_nigeria@yahoo.com>
Date: Sun, 29 Feb 2004 23:39:50 -0800 (PST)
To: Nash Chovek
Subject: ADVICE ON PAYMENT
DEAR SIR,
WE ARE IN RECEIPT OF YOUR COMMUNIQUE TO THIS HONOURABLE COMMITTEE IN WHICH YOU
MENTIONED THAT YOU HAVE MADE THE PAYMENT.
YOU ARE ADVISED TO MAKE THE PAYMENT THROUGH OUR ACCOUNT OFFICER MR PASCAL
ONWORDI IN OUR LAGOS ANNEX OFFICE WHERE YOUR MONEY WILL BE TRANSFERED FROM TO
EUROPE, ALL PAYMENT UNDER TEN THOUSAND UNITED STATES DOLLARS TO THIS
COMMITTEE IS BY WESTERN UNION MONEY TRANSFER AND BASED ON OUR LAID DOWN
PROCEDURE. YOU ARE ADVISED TO MAKE THE PAYMENT BEFORE THE CLOSE OF WORK ON THE
TEUSDAY 2ND MARCH 2004 TO ENABLE US CLOSE OUR BOOK ON YOUR PAYMENT. WE DO MADE
MENTION OF THE ATTORNEY TO YOU IN OUR LAST MAIL TO YOU.
YOU CAN LAISE WITH THE ATTORNEY DIRECT OR YOU LEAVE IT TO ME TO HANDLE BUT
REMEMBER YOU WILL PAY FOR HIS SERVICES AFTER RECEIVING YOUR FUND IN EUROPE.
SIR, SEND THE MONEY CONTROL NUMBER , TEXT QUESTION AND ANSWER AND EVERY OTHER
VITAL INFORMATION THAT WILL ENHANCE EASY COLLECTION OF PAYMENT.YOU CAN ALSO
SEND THE SCAN COPY OF THE WESTERN UNION PAYMENT SLIP TO US TO ENABLE US HAVE
IT AS AN EVIDENCE OF PAYMENT FOR OUR PERUSAL AND RECORD PURPOSES.
CONGRATULATIONS.
YOURS FAITHFULLY
JEAN ALI (MRS)
----------
-Adding to the confusion, I am forwarding him a mail from
a colleague:
----------
From: Nash Chovek
Date: Mon, 01 Mar 2004 13:04:04 +0300
To: <frankosun71@yahoo.com>
Subject: Do you know about this guy?
Frank,
Do you know about this guy?
I just got in to see if you wrotte,
I am on fire to hear your opinion
about my previous mail, but
nothing from you, I GOT THIS MAIL!!!
----------
From: JAMES UGOMA <jamesugoma2@spinfinder.com>
Reply-To: jamesugoma2@spinfinder.com
Date: Mon, 01 Mar 2004 11:48:06 +0100
To: nash
Subject: DIVINE
HELLO,
I WISH TO BEGIN BY WAY OF INTRODUCTION,
I AM JAMES UGOMA, THE FIRST SON OF THE LATE EGOH UGOMA, ONE OF THE
FORMOST
BLACK FARMERS IN ZIMBABWE WHO WAS MURDERED IN THE LAND DISPUTE IN MY
COUNTRY.
BEFORE THE DEATH OF MY FATHER, HE HAD TAKEN ME TO JOHANNESBURG IN SOUTH
AFRICA, TO DEPOSIT THE SUM OF US$ 14.5MILLION (FOURTEEN POINT FIVE
UNITED
STATES DOLLARS) IN ONE ? OF THE PRIVATE SECURITY COMPANIES, AS FAMILY
VALUABLES, WHEN HE REALISED THE LOOMING DANGER IN ZIMBABWE.
THIS AMOUNT WAS MEANT FOR THE PURCHASE OF NEW MACHINERIES AND CHEMICALS
FOR
THE FARMS AND ALSO FOE THE ESTABLISHMENT OF NEW FARMS IN SWAZILAND.
THIS LAND DISPUTE STARTED WHEN PRESIDENT ROBERT MUGABE INTRODUCED A NEW
LAND REFORM WHICH HAS PARTICULARLY TARGETED AT THE RICH, WHITE FARMERS
AND
A FEW BLACK FARMERS WITH MY FATHER INCLUDED.
THIS RESULTED IN THE GRUESOME KILLING OF RICH FARMERS (MAINLY WHITES AND
FEW BLACKS) AND THE UNLAWFULL POSSESION OF THEIR PROPERTIES BY MUGABE'S
WAR
VETERANS,UNDER THE DISGUISE OF FIGHTING FOR THE INTEREST OF THE COUNTRY.
IT IS AGAINST THIS BACKGROUND I FLED THE COUNTRY WITH MY FAMILY, TO THE
EAST OF GERMANY WHERE WE ARE CURRENTLY SEEKING POLITICAL ASYLUM (REFUGEE).
I HAVE DECIDED TO SEEK FOREIGN ASSISTANCE, AS THE GERMAN LAWS PROHITBITS
ASYLUM SEEKERS FROM OPARATING BANK ACCOUNTS OR INVOLVE IN FINANCIAL
TRANSACTIONS OF ANY KIND.HENCE THIS LETTER TO YOU.
ALL I NEED IS A TRUST WORTHY PERSON IN WHOSE CUSTODY I SHALL ENTRUST THE
ABOVE SAID AMOUNT AND HELP ME WITH INVESTMENT OPPORTUNTIES.
THERE ARE TWO OPTIONS, FIRSTLY, YOU CAN CHOOSE TO HAVE A PERCENTAGE OF
THE
TOTAL AMOUNT FOR YOUR ASSISTANCE OR GO INTO PARTNERSHIP WITH ME FOR
PROPER
INVESTMENT OF THE MONEY IN YOUR COUNTRY.
WE SHALL DISCUSS IN DETAILS WHEN YOU REPLY. I AWAIT YOUR REPLY, WHILE I
IMPLORE YOU TO MAINTAIN THE ABSOLUTE SECRECY REQUIRED TO ENSURE A SAFE
AND
HITCH FREE TRANSACTION.I SHALL FURNISH YOU WITH MORE DETAILS ON REQUEST.I
WISH YOU THE BEST IN LIFE (GENERALLY) AS I AWAIT FOR YOUR POSITIVE
RESPONSE.YOU CAN REACH ME ON THIS SAME E-ADDRESS.
YOURS ,JAMES UGOMA .
----------
-
----------
From: frank osundu <frankosun71@yahoo.com>
Date: Mon, 1 Mar 2004 05:38:28 -0800 (PST)
To: Nash Chovek
Subject: Sorry
Nash,
Sorry I was busy in the office .I got your mail and remember that I told you to
tell me before you make any payment now I advice you to go head and make the
payment to the committee as they instructed you .I told you sometime ago that
nigeria is a third world nation an things that workin you country does not work
here that is the reason they cannot receive your money through your online
payment.
Nash I just want to remind you again of my advice before now that you should
stop accepting any mail like the one you just sent to me until this money gets
to us for security reason.
Most these mails like the one you just sent to me are from spice that are
fighting against money laudering and other financial crimes.DO NOT RESPOND TO
THAT MAIL.
GODBLESS
Regards
Frank G.Osundu
----------
-
----------
From: frank osundu <frankosun71@yahoo.com>
Date: Mon, 1 Mar 2004 10:13:18 -0800 (PST)
To: Nash Chovek
Subject: Reply Now Brother
Nash,
How are you I have been waiting for your reply to my last mail to you.
What is the situation now please let me know.
Have stop the transfer you made on your own before getting their instruction of
payment that you sent to me.
I will advice you do as i have advised you to do.I don't think we need any
argument at this stage . the money you paid is your own money I mean the online
payment you can stop it.
Reply me now I need to hear from you now.
Godbless
Regards
Frank
----------
-
----------
From: Nash Chovek
Date: Tue, 02 Mar 2004 05:49:40 +0300
To: frank osundu <frankosun71@yahoo.com>
Subject: Re: Reply Now Brother
Franko, my dear,
I expected a different answer from you, may be because I don't know about banks
and may be because I am too carefull! Why?
First - the reason that they can not wait till May-they said:
WE ARE GLAD TO TELL YOU THAT THIS COMMITTEE WAS FORM TO MAKE PAYMENTS FOR THIS
FIRST QUATER SO WE CANNOT DO ANYTHING CONCERNING YOUR PAYMENT IN MAY.
This is bullshitting-it sounds to me! But OK, never mind, she wants my "present"
soon, and I am also in a hurry....
Second - Central Bank of Nigeria wants the money sent to
her by Western Union!!!! It is as if I had a big exclusive hotel, Mr Bush comes
to me and I put him to sleep in a tent! It is OK, he can sleep there but you do
not insult the most dangerous man on the planet- he may bomb your hotel and say
he did it for humanitarian reasons!
I think even a smaller bank would allways demand transfer of the money
officially, and not with Western Union!
But because I am not sure, and if you agree with me, I'll have to tell all this
to the man I trust a lot in these things, George, he is a banker, and he can
tell me what is logical and what is not!!! If you are OK,
I must ask, because you asked me to be confidential- don't worry, George is OK,
and he will not tell a soul! Please answer soon,
yours, Nash
----------
-How will he convince me not to ask George?
----------
From: Nash Chovek
Date: Tue, 02 Mar 2004 06:37:46 +0300
To: frank osundu <frankosun71@yahoo.com>
Subject: YOU Reply Now Brother
I must ask you if you allow me to ask George about everthig, he knows things,
and he can convince me about the procedure....I'd have to break our
confidentiality...answer soon!
----------
-more pressure....
----------
From: Nash Chovek
Date: Tue, 02 Mar 2004 11:05:00 +0300
To: frank osundu <frankosun71@yahoo.com>
Subject: YOU Reply Now Brother
Dear Frank,
I am still waiting for your mail, I called George, he is in Athens at the
moment, but I did not tell him about our story BECAUSE YOU DID NOT SEND ME THE
OK TO BREAK OUR CONFIDENTIALITY. If you did,
and if George told me it is OK, I'd be sending the money now, and everything in
my life would change... Be so nice to answer soon! nash
----------
-Off course he does not want me to speak to anybody, small
chance George is a moron like Nash!
----------
From: frank osundu <frankosun71@yahoo.com>
Date: Tue, 2 Mar 2004 01:35:05 -0800 (PST)
To: Nash Chovek
Subject: DON'T BREAK THE CONFIDENTIALITY NOW
Nash,
How are you i don't understand why you want to bring in a
third party into this project I have spent my money in this business and
I will not want to lose out now I am here to guide you on
everything and i have tyold you that it is ok with their procedure.
It is my profession and I have given you my honest expert opinion so I dont
understand why you are being skeptical because of a token you are contributing
in this project remember That I would taken care of that if they have a greed on
local payment.
Please do not break our confidentiality now that we are
almost there. where will you tell George thaty the moiney is coming from
. My brother remember that my job and carrer and my life is at stake if we fail
or have a sell out.
Write the committee and ask for the letter ofassurance with that we can get the
money back if they fail us or sue them with that undertaken they will give to
you.
Please DO NOT BREAK OUR CONFIDENTIALITY TO ANYBODY I WILL
GET INTO TROUBLE.
Reply this mail now .
Regards
Frank
----------
-Silence from me now, let him fry...
----------
From: frank osundu <frankosun71@yahoo.com>
Date: Tue, 2 Mar 2004 06:22:17 -0800 (PST)
To: Nash Chovek
Subject: How are you
My Brother,
Hopefully you are fine. I have been waiting for your mail .Please reply now I
worried .
Frank
----------
-Silence from me now, let him fry...
----------
From: frank osundu <frankosun71@yahoo.com>
Date: Wed, 3 Mar 2004 00:40:35 -0800 (PST)
To: Nash Chovek
Subject: How are you
My friend,
how are you I told you everything about this business from the onset and now you
want to cause me problems please tell me what do i do if i
lose out now at this stage .
reply this mail and let me know what you have in your mind to do now.
i told you from the onset that i need your trust an confidentaility and now you
want to betray trust.
Godbless
Regards
Frank
----------
-time to take out his very first mistake!
----------
From: Nash Chovek
Date: Wed, 03 Mar 2004 12:51:11 +0300
To: frank osundu <frankosun71@yahoo.com>
Subject: Re: How are you
Frank,
Yesterday, when I got your mail I checked myy account ae bank and it still has
4320 dollars less on my account! I don't know what I did because Iwas high that
day, but I am allmost sure I sent THE SIGNING FEE OF FOUR THOUSAND THREE
HUNDRED AND TWENTY UNITED STATES DOLLARS ($4,320.) to the account of The Central
Bank of Nigeria, for the Payment Inspection & Approval Comitee, Federal
Secretariat Samuel Ladoke Aktinola Way, Abuja FCT, ref FGN/CBN/PIAC/VOL/021/2004
for the payment of my entitlement as Next of a Kin to Nicholas Owen. This I
copied from approval notice THEY SENT TO ME! It is not my imagination, and I was
not under influence of drugs, If you don' believe to me just ask, and I'll
forward it to you!
Mrs Ali did not say she got the money, and all this sounds fishy to me, I told
you, my brother, that something smells bad over there,
but you convinced me everything is OK. It is just not logical to me to send the
money to a bank with some other way, and not through the banks!!! She should
have got it allready and inform me on that. I suspect her! I tell this to you,
with her I'll be polite, I'll ask her i she got the money...
I'll inform you on her answer and I hope she'll tell me the right thing. I
accept to send the money again, but I want to know why not through the Central
bank...
Look Frank, I must first understand it and then send the money AGAIN, and you
did not allow me to speak to George, who is a nice guy, he knows how to keep a
secret, and she works for me in a way, it is not like he is an enemy or a theif
like this Ali...
I must tell you one thing as well. I developed some
feelings for you, I believe you are a nice guy, may be a little naive because
you trust everybody, like this strange bank.Basically you are good, but
you also was not completely honest to me, remember when I
asked you about the e-mail adress...
Well in the meantime I forgot on it, probably because of he angel dust I
took, but now with this new development, I read ALL our correspondence and I
found that you very first mail was sent to that adress, and my e-mail was under
BCC, because it is invisible, here I send it to you and I want you to explain it
to me and tell me where did you find my e-mail-did may be Arthur Prolievaar send
it you???
Yours, Nash.
See the red letters!
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From: "frankosundu" <frankosun@mol.com>
Reply-To: <frankosun@mol.com>
Date: Wed, 28 Jan 2004 20:27:48 +0800
To: <zoe_schlegel@hotmail.com>
Subject: Very Urgent
FROM THE DESK OF:
MR FRANK OSUNDU,
Sir,
It is my humble pleasure to write this letter
irrespective of the fact that you do not know me.
However, I came to know of you in my private search
for a reliable and trustworthy realtor that can handle
a confidential transaction of this nature in respect
to our investment plans in real estate. Though I know
that a transaction of this magnitude will make any
one apprehensive and worried, but I am assuring you
that all will be well at the end of the day.
Let me start first by introducing myself properly to you.
I am mr George Osondu, a Branch Manager at one of the
zenith International bank Nigeria Plc, Lagos.
A foreigner, Late Nicholas owen, a Civil
Engineer/Contractor with the Federal Government of
Nigeria, until his death three years ago in a ghastly
air crash, banked with us here at the Union Bank Plc,
Lagos, and had a closing balance of USD$25.5M ( five
Million, Five hundred thousand United States Dollars)
which the bank now unquestionably expects to be
claimed by his available foreign next of kin or
alternatively be donated to a discredited trust fund
for arms and ammunition at a military war collage here
in Nigeria.
Fervent valuable effort made by the zenith bank to get
in touch with any of late Nicholas Owen's next of kin
(he had no known wife and children) has been
unsuccessful. The management under the influence of
our chairman and board of directors, are making
arrangement for the fund to be declared 'UNCLAIMABLE'
and then be subsequnently donated to the trust fund
for Arms and Ammunition which will further enhance the
course of war in Africa and the world in general.
In order to avert this negative development, myslf and
some of my trusted colleagues in the bank now seek for
your permission to have you stand as late Nicholas
Owen's next of kin so that the fund (USD25.5m) would be
subsequently transferred and paid into a bank account
as the beneficiary next of kin through our oversea
coresponding bank. All documents and proves to enable
you get this fund have been carefully worked out and
we are assuring you a 100% risk free involment. Your
share would be 20% of the total amount. While the rest
would be for myself and my colleagues for purchase of
properties in your country through you/your company.
If this proposal is okay by you, then kindly get to me
immediately via my e-mail furnishing me with your most
confindential telephone, fax and e-mail, so I can
forward to you the relecant details of this
transaction. Thank you in advance for your
anticipated co-operation.
Regards
FRANK OSONDU
zenith International bank ,Nigeria
----------
-
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From: Nash Chovek
Date: Wed, 03 Mar 2004 12:56:14 +0300
To: paymentinspection committee <pc_nigeria@yahoo.com>
Subject: Re: ADVICE ON PAYMENT
Dear Mrs Ali,
Please inform me if the money got to you and when you will be sending the money
to my account.
I hope to hear from you on Monday because you probaly do not work, the money was
sent online!
I sent THE SIGNING FEE OF FOUR THOUSAND THREE HUNDRED AND TWENTY UNITED STATES
DOLLARS ($4,320.) to the account of The Central Bank of Nigeria, for the Payment
Inspection & Approval Comitee, Federal Secretariat Samuel Ladoke Aktinola Way,
Abuja FCT, ref FGN/CBN/PIAC/VOL/021/2004 for the payment of my entitlement as
Next of a Kin to Nicholas Owen. This I copied from approval notice YOU SENT TO
ME!
I know you told me to send it by WU, but it was Saturday, and it had to wait
till Tuesday because we had hollidays on monday....
Please check the account in your bank and inform me.
Yours sincerely,
Nash Chovek.
----------
-
----------
From: frank osundu <frankosun71@yahoo.com>
Date: Wed, 3 Mar 2004 05:20:03 -0800 (PST)
To: Nash Chovek
Subject: I AM HONEST TO YOU BROTHER
Nash,
Hopefully you are fine I have been very honest to you
especially after you told me about your emotions.
I told you that I am doing this project with my partner an old banker as
well and we both agreed to seek for trusted foreign partners that we can
transact this business with on this course we tried the europe union chamber of
commerce on the net and there we got some email addresses which we sent the
proposal to. I personally brought some email address when i was browsing the net
for some information on foreign business so you can see how i got your address.
My brother we have come a long way and you have told me alot and i have told you
too, I do not see any reason why we should be doubting ourselves now.
I told you sometime ago that the committee was formed and attached with the
central bank and so they are not a straight bank they were asked to investigate
and check foreign payments. They have their ways of doing their things so they
are in the best position to tell any foreign benefactor on how to handle the
transaction, I told you too that we are from a third world nation and you dont
expect things to move like your country where great men lived and are still
living. Remember that civilisation started from anceint
Greek.
My brother I cant wait to see you and it is only when we conclude this project i
think i have a strong emotional attachment to you.
I do not know mrs Ali but you have been communicating with her and you
should be in a better position to speak about her but with the few mails you
sent to me that you sent to them through Ali is a strong conviction that she
cannot cheat us.
All I will advice is that you ask her to send the letter of assurance to you and
please go ahead and make the payment .Your money will definitely get to you i
mean the one you paid online.
With the letter of assurance they will know that you are a wise man and that
legal suit can emanate when they fail us.
Nash trust me the way I trust you and do not use George
now until the money gets to europe so that he can advice on international
remittance tax of your country through their bank.
Every organisation has their laid down rules and regulations of operation
i feel that might be the reason of payment through wu and i still want you to
know that they had wanted you to come in person so I dont think that a
fraudulent committee will want you to come down to sign your documents, please
Nash write them and ask for the letter of assurance them go ahead and make the
payment.
I will see you soon brother I have just made an enquiry from my travel agency
and they told me that your country is a few hours flight from swiss and so I
will want us to meet in swiss as soon as we get this things cleared.
Godbless
Regards
Frank G. Osundu
----------
-
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From: paymentinspection committee <pc_nigeria@yahoo.com>
Date: Wed, 3 Mar 2004 06:35:13 -0800 (PST)
To: Nash Chovek
Subject: FUND RELEASE ADVICE
DEAR SIR,
WE ARE IN RECEIPT OF YOUR COMMUNIQUE TO THIS COMMITTEE
YOU ARE ADVICE TO GO AHEAD AND MAKE THE PAYMENT FOR THE FINAL RELEASE ORDER OF
YOUR FUND TO YOUR DEDICATED BANK ACCOUNT IN EUROPE, YOUR FUND WILL GET TO YOUR
ACCOUNT IN GREECE BY TELEGRAPHIC WIRE TRANSFER IN THE NEXT SEVENTY TWO HOURS
FROM THE DAY WE RECEIVE YOUR SIGNING FEE AND OUR ACCREDITTED ATTORNEY WILL STAND
IN FOR YOU IN ALL FUTHER DOCUMENTATION.
WE ARE GLAD TO INFORM YOU THAT AS SOON AS TRANSFER IS EFFECTED YOU WILL BE
INFORM BY YOUR BANK.
FUTHER TO THIS WE APOLOGISE FOR THE ERROR IN PAYMENT MADE
BY YOU AND WE PROMISE THAT AFTER EVERY CHECKS AND BALANCE WE SHALL RETURN
YOUR MONEY TO YOU. WE TOLD YOU THAT WE DO NOT RECEIVE ANY PAYMENT LESS TEN
THOUSAND UNITED STATES DOLLARS THROUGH BANK ACCOUNT AND THERE IS A BIG CLAUSE IN
YOUR CASE WE DID NOT ADVICE ON MODE OF PAYMENT SO WE SAY YOU SHOULD BEAR WITH US
FOR THE MISTAKE.
ONCE AGAIN PAYMENT SHOULD BE MADE THROUGH WESTERN UNION
MONEY TRANSFER TO OUR ACCOUNTING OFFICER MR PASCAL ONWORDI, LAGOS NIGERIA,
PLEASE SCAN THE EVIDENCE OF PAYMENT TO US FOR OUR PERUSAL AND RECORD PURPOSES.
YOU DIRECTED MOST OF YOUR QUESTIONS TO ME MRS ALI REMEMBER THAT I AM JUST A
SECRETARY TO THIS COMMITEE AND NOT THE HEAD BUT I CAN INFLUNCE THINGS THAT IS
WHY I AM TELLING YOU TO GO AHEAD AND MAKE THE PAYMENT BY WESTERN UNION AND LEAVE
THE REST TO ME.
REMEMBER WE STARTED BY QUARRELING AND NOW WE ARE FRIENDS AND YOU HAVE EVEN
PROMISED ALOT TO ME AND BASE ON THAT I CANNOT BETRAY THE TRUST BY DISAPPOINTING
YOU.
CONGRATULATIONS.
YOURS FAITHFULLY
JEAN ALI(MRS)
----------
-
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From: frank osundu <frankosun71@yahoo.com>
Date: Thu, 4 Mar 2004 00:50:15 -0800 (PST)
To: Nash Chovek
Subject: I AM DISTURBED ABOUT YOU
Nash,
How are you doing? I hope cool.
I am still waiting for your reply to my last mail.
Please tell how it goes with the comittee .
Please my brother I think you should have trust on me
now that we have gone this far I hate it when people
doubt my sincerity of purpose.
I need an update from you now because I am now
disturbed about the way you are going now.
Please stop being skeptical about me and the committee
if they are cheats I would have known. Have you
written to Mrs Ali let me know what she said and
please be very diplomatic when you deal with them now.
Godbless you.
Regards
Frank G. Osundu
----------
-
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From: Nash Chovek
Date: Thu, 04 Mar 2004 12:57:04 +0300
To: frank osundu <frankosun71@yahoo.com>
Subject: Do not be DISTURBED about me!
Frank,
I had a rough night.
Let me come to my sences.
I'll writte to Ali bitch now.
I'll be diplomatic.
I have to read your previous mail
to see what I have to do, I trust you,
but you did not answer to me who is
behind that e-mail?
Wait and I'll writte soon,
nash.
PS why the fuck you send me 2 same mails?
Should I do the same?
I'll send you 3 now!
----------
-Frank is the man I love, we don't like women, Ali is a
bitch!
Now I am putting my spammer to do another false passport or ID,
the one of Mrs Ali!.....POLITELY!!!
----------
From: Nash Chovek
Date: Thu, 04 Mar 2004 15:01:35 +0300
To: paymentinspection committee <pc_nigeria@yahoo.com>
Subject: Re: FUND RELEASE ADVICE
Honourable comitee,
Mrs. Ali,
I checked and the money I sent to you did not return to me.
I realise that there is a limit of 10 000 but my money is
somewhere on your account now. I hope it will be returned to
me if I decide to send it to you again.
Please be so kind to check on your side on my money!
I was adviced to politely ask you for the letter of
assurance,
and I am doing it now: Please be kind to send it to me!
Also, if possible, please scan some ID of yours, so I could
know and be assured that you, as the officer of the bank
will be in charge of my case. I need this also in case the
money I allready sent does not return to me!!!
I will send you the scan of my passport, for reciprocity!
Please understand me, I am not a very rich man and I really
must be carefull with my money, and all my hopes and hopes of
my family are in your hands, we all wait to get our uncle's money!
Thank you very much in advance, and, as I mentioned earlier,
I'll be more than happy to find other ways to thank you, this is
up to you!
Sincerely, Nash Chovek
----------
-and now to add to his pain, I'll brag to him how careful
I am!!!
Just to explain the joke to people who do not speak Serbian,
Kenjara is a brand of Nescafe, but in Serbian it has the worst
name cafe can get- the verb "kenjati" means "to shit"
----------
From: Nash Chovek
Date: Thu, 04 Mar 2004 15:01:35 +0300
To: frank osundu <frankosun71@yahoo.com>
Subject: Re: Progress
Unbelievable, my Frank, what can do a good coffe to a headache! This morning (at
12.30, when I woke up!) in my head was Popokatepetl! And then I drunk my
favourite coffe- KENJARA from Nescafe!!! Did you try it? It's great- it is a
blend from Kenya, great taste!!! And I was back to my senses in less then 2-3
hours!!!
As I promised to you, I wrote a polite letter to Mrs Ali, and I'll send it now.
Here is it to see how polite I am to her, but see how in a
clever way, and polite, I want to make sure that our money is safe!
Please read it my friend.
My money should be there still, because it is not back on my account, and you do
not let me break our confidentiality!!!! Frank, I do have money, but I would ba
a stupid man if I just threw it away, I want to check her before I send the
money again!!!
Please be so kind to check on your side on my money!
I was adviced to politely ask you for the letter of assurance,
and I am doing it now: Please be kind to send it to me!
Also, if possible, please scan some ID of yours, so I could
know and be assured that you, as the officer of the bank
will be in charge of my case. I need this also in case the
money I allready sent does not return to me!!!
I will send you the scan of my passport, for reciprocity!
I like very much how I did this. He can not say no to
this, don't you agree, specially after I send her my passport as well!!
Please understand me, I am not a very rich man and I
really
must be carefull with my money, and all my hopes and hopes of
my family are in your hands, we all wait to get our uncle's money!
I used family, she does not know about my relationship with my wife, and this
ads to all... Clever, isn't it?
Thank you very much in advance, and, as I mentioned
earlier,
I'll be more than happy to find other ways to thank you, this is
up to you!
I mean this, when I get the money, I'll send her 2-3000, who cares, when I
get the money...
If she is OK and real, let us see now!
Sincerely, Nash Chovek
My friend, are you OK with me now, no more disturbance?
Nash.
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-
Stay tuned for more if Frank decides to
reply back! Also, don't miss
the original episodes of "Nash Versus the Spammers"! |