From: "Canis Jabu" <canisjabu@hotmail.com>
Subject: TRANSFER OF $18.5 MILLION (USD) FOR INVESTMENT
Date sent: Sat, 28 Sep 2002 23:23:10 +0000
MR CANIS JABU
TEL: +27 837 305 300
DEAR xxxxx,
TRANSFER OF EIGHTEEN MILLION, FIVE HUNDRED US
DOLLARS
I am Canis Jabu, a Sierra - Leonian and son of late
Captin Foday Nasinga Jabu of blessed memory.
He was the chief security officer in charge of
purchasing arms and ammunitions for the Revolutionary
United Front (R.U.F), that was fighting to unseat the
elected president of Sierra Leona, Tejan Kabbah.
My father was among the army officers who died in
detention as a result of his role in the Government of
Major Johnny Paul Koromah who was the RUF leader, but
now in exile following the fall of his Government.
Before my fathers execution my mother and I were
invited to meet with him while in detention. It was
during this ugly moment that he reveled to me that he
has the sum of US18.%M (Eighteen millon, five hundred
thousand US dollars) in pack of USD100 bills deposited
in a security and finance firm in South Africa in his
personal name and particulars.
The fund was meant for the purchase of arms and
ammunitions for the RUF but due to lack of banking
facilities at Taima where they had the military base
and the encroachment of the west African Economic
Community Monitoring Group (ECOMOG) with their heavy
offensive. My father had to lift the money in a large
truck boxes to South Africa to enable them conclude
logistics for the large purchase.
My mother, Mrs Patricia Mma Jabu died only 14 days
after he was executed. She died with my only sister as a
result of bombshell while praying in a church in our
suburb. My brothers (Kenneth and George) and I had to
leave Sierra Leone via a Ghanaian ship for South
Africa. I have since contacted the Security Company as
regards the deposits and my intending plans to
retrieve the truck..
MY INTENTION: After a careful study of your business
outfit through the internet. I must have to commend
you for the wealth of experience you have acquired
over the years in diverse fields of business and
management.
I am therefore, left with no doubt that one is going
to enjoy a happy and faithful working relationship
with you considering your level of expertise. Sequel
to the above I intend and request as follows:
A. To give you 30% of the total money after transfer
to your nominated account and offset as well any or
all expenses you may have incurred in course of the
said transfer.
B. To invest USD 12m in your establishment.
C. The capital investment of the USD12m should be made
for a minimum period of 3 years.
D. That my brothers and I have the right to review the
placement after a period of 3years or withdraw the
placement in full.
E. The proceed (profit) of this investment should be
shared 70% to us and 20% to you.
If you are interested please contact me through my email address and my
telephone number TEL: +27 837 305 300
Best regards
Canis Jabu.
Canis has stopped replying to emails from Scarlett, so lets introduce another character, Isaac Hunt, his wife Yusak Hunt, their son Hesak Hunt and his brother Mike Hunt.
From: "isaac hunt"
To: canisjabu@hotmail.com
Subject: RE: TRANSFER OF $18.5 MILLION (USD) FOR INVESTMENT
Date: Wed, 20 Nov 2002 13:19:08 +0000
Dear Mr Canis Jabu,
Sorry for the delay in replying.
Are you still open with this offer? I live in the north east of Scotland and we had some terrible floods last week and as I didnt have any house insurance, I could do with some extra cash.
Yours sincerely, Isaac
X-Originating-IP: [196.15.168.31] (which is cybertrade.co.za)
From : "Canis Jabu" <canisjabu@hotmail.com>
To : isaac hunt
Subject : STATUS
Date : Thu, 21 Nov 2002 10:43:26 +0000
Dear Isaac,
Greetings from South Africa and compliments of the day. Thank you for your letter, I am indeed sorry to learn that you were affected by terrible floods in your country last week. Of a truth, it is my desire that we can work together on this venture. I really need you to be of assistance to me especially in the following areas:
1- in transferring my money out of South Africa to an overseas account.
2- in properly investing the money in a lucrative business.
3- in the relocation/resettlement of my family to a part of your home
country that enjoys a stable and conducive place where we can start off a new
prosperous life.
I can assure you that this transaction is hundred percent risks free.As a result
of my refugee status, I am prevented by South African law from taking part in
certain financial transactions.For this reason and coupled with the fact that
I have no prior business experience, especially one of this magnitude, I wll
be engaging the services of a private Consultant to represent and protect my
interest as well as to
ensure that this transaction is handled in a friendly manner that is also hitch
free.
My consultant's details I will mail to you as soon as I get your reply of this mail.I will also discuss with my consultant that I have finally gotten a patrner abroad who will be assisting in this transaction.Feel free to enter in to frank and sincere discussions with my consultant as soon as I introduce him to you, he is nice and trustworthy. He has promised me of his willingness to be available to ensure the success of this transaction. He will brief you extensively on how we shall go ahead with this transaction/venture in a legal and successful manner.
Also do send to me your details including private fax and telephone numbers through which i will easily communicate with you immediately on any developments concerning the transaction.
Please understand that this venture should be kept confidential and should not be disclosed to a person who is not a part of this venture.
Finally, please bear in mind that once we go into this venture together, the life and future of my family and I will be in your hands.
Please, please do not let me down.
Best Regards
Canis Jabu.
Same spelling mistakes in the above to what Scarlett got. He should amend his template!
Mr Jabu,
I read your email and understand 100% (ONE HUNDERED PERCENT) fully of what is required of me. If you could send me the relevant documents as an email attachment, this would expedite my end.
I'm currently using a friends computer as I still dont have electricity in my house and as you know most Scottish people are tight, so he'd murder me if I started making overseas phone calls on his phone. We'll have to stay in contact by email for now. I promise not to let anyone know, including my wife, brother and son.
I will not let you down.. Unlike the Scottish Football team that lost 2-0 last
night, but thats another story. Most upsetting!
I await your consultants details.
Yours sincerely, Isaac
From : "Canis Jabu" <canisjabu@hotmail.com>
To : isaac hunt
Subject: Re: STATUS
Date : Fri, 22 Nov 2002 12:17:07 +0000
Dear Isaac,
Greetings from South Africa. Many thanks for your e-mail. I have no problem sending to you the copies of the relevant documents. However, I can only send them to you by fax because I do not have to a scanning machine and due to the confidential nature of this transaction I dont think it is advisable to use a business center.
I understand that you are currently using a friends computer that you dont feel comfortable making overseas calls on his account. I am willing to bear the cost for our communication telephonically. Therefore, do ensure that you provide me with your friends phone number so that I can call you. Do understand that there is absolutely no way this transaction can go on with you as a party if we have no means to talk personally. Our talking on the phone will go a long way in fostering confidence and trust on my part especially my peace of mind. I hope you understand and respect this.
I look forward to your prompt response
Best regards
Canis.
22.10.2002
Mr Jabu,
Rejoice for Scottish Electricity! I have power back in my home. However
just after BT (sort of) got my phone line working, a *(@$*$@ car went
through a sodding BT pole pulling the whole lot down. So again I cannot
use my phone or computer from home. They have no timescales as to when it will
be fixed. My wife Yusak is none best pleased, but at least it saves on the phone
bill.
My friend lives some 80 miles away nearer Aberdeen, where at least there is some civilisation. The bus from where I live to Aberdeen goes about once a week. I guess I could cycle but I would be dead before I got there.
There is an Internet Cafe about 2 miles from where I live. Funny place, in such a remote location. They have ADSL links to the Internet but no phone or fax. I have told them that if I ever get into any money, I would buy them some kit. They never seem to have any customers either, so it's a very private place.
I'm there today. The owners have gone out and left me the keys and asked me to lockup when I leave.
I tried replying to your email of today, but I got an email back saying that
you are over your quota, so I am trying again. I'm beginning to suspect the
electronic communications in your company are incompetently handled.
I certainly hope your business skills are better!
We haven't even completed any of the preliminary paperwork. My God, we haven't even forged a implausable contract yet. I'm sure your handshake is as good as your word, but I do think we should have something on paper. Be patient my friend, we must cross the T's and dot the I's. Soon enough we'll be toasting each other on the successful conclusion of this transaction.
It's a shame that you do not have a scanner to scan the documents in for me to sign and send back, I'm here all alone in the IC today as well.
You seem reluctant to progress with the transaction if you cannot phone me, so I guess that's it then. I have no access to phone nor fax. It's a funny way to do business if you ask me.
Regards, Isaac
Scarlett Barker has clogged up Canis' account!
25.11.2002
Mr Jabu,
I tried replying to your email on Friday, but I got an email back saying
that you are over your quota. I'm beginning to suspect the electronic
communications in your company are incompetently handled. I certainly
hope your business skills are better.
What is happening?
My fax number is: xxxxxxxxxxx
Regards, Isaac Hunt
26.11.2002
I set up a fax using www.efax.com and the number they gave me is in the USA somewhere. I dont mind, it's not me that's faxing. Isaac has received a two page fax from Canis.The documents are the same as what Scarlett received (deed of lodge and Asylum papers), although the fax header info says: Sent by EVGUENI POLOUEKTOV +27837621233
From : "Canis Jabu" <canisjabu@hotmail.com>
To :isaac hunt
Subject : Re: STATUS
Date : Tue, 26 Nov 2002 12:25:32 +0000
Dear Isaac,
Greetings. Thank you for sending your fax number. I shall send the documents to you immediately by fax.
Please note the documents are:
A.The Deed of Lodge from the Security company
B.My identification document (Asylum Permit) issued by the south African Department
of Home Affairs.
Please do inform me of your receipt of them.
Cheers
Canis.
26.11.2002
Dear Jabu
Greetings from Scotland!
Oh dear, I see that England gave South Africa a good thumping last weekend at rugby or should I say that South Africa gave England a good thumping (fists wise). Even we beat you and that hasnt happened in years. I know you're just seeking asylum in South Africa, so are not a true supporter. Tell me, do Sierra Leone have a rugby team?
I have received your two page fax, what do you want me to do next. I thought
you wanted me to sign something, but there was nothing to sign on the faxes.
Is there no preliminary paperwork?
Have you sorted out your email account yet? I wrote you a lengthy email on
Friday morning and all I got was a message that you are out of your quota.
How big is your box? I guess you just need to clean your end once in a while.
I am at your mercy.
Regards, Isaac
From : "Canis Jabu" <canisjabu@hotmail.com>
To : isaac hunt
Subject : Re: STATUS
Date: Wed, 27 Nov 2002 12:09:58 +0000
Dear Isaac,
Greetings from South Africa. Thank you for your e-mail. Sorry Im not into
rugby and we do not play rugby in Sierra Leone. We do have a growing soccer
team in Sierra Leone although the internal conflict has affected the game seriously.
I am happy that you received my fax messages. We shall indeed be signing a contract that would regulate our business relationship. I have instructed my consultant to send to you immediately a copy of the draft contract for your approval as well as the steps to follow in executing this transaction. Your physical presence in Johannesburg (South Africa) would be necessary for signing the contract and the commencement of the transmission of the funds to Scotland. You shall have to open an appropriate account here for this purpose. My consultant would brief in detail. His name is Mr. Jonathan Phosa of Jonathan Phosa and Associates.
I have ratified the problem with my E-mail account. I dont however understand what you mean by I am at your mercy Please shed more light.
Cheers
Canis
27.11.2002
Dear Jabu,
Hello from cold Scotland!
What I meant by "I'm at your mercy" was that I am in your capable hands. Maybe I should have phrased it differently.
It's a shame that you dont have any interest in rugby, I play the position of hooker for my local team. We play football too, although not very well, just like our national squad. Do you play football?
I'll let you know when I receive the draft contract from your consultant. Will I receive this today?
Now for the subject of travelling all the way to South Africa, this REALLY does have to be done does it? That is for me to travel all that way. Would it not be possible for your consultant to fly over here, so that we can do the deal in Scotland? Perhaps we could meet up half way?
I would have to get a bus to Aberdeen, then fly to London, then get a plane to South Africa. It's all a bit of a trek just to sign a contract, but I guess that's business!
If it is totally neccessary for me to fly to meet you, when should I consider travelling? I guess I would have to arrange accomodation and car hire or could you do that at your end for me?
I'm glad that you have rectified (not ratified) your email account, what was the problem with it?
Will I need any injections before flying to SA? How about a VISA? I havent been abroad for ages, I'd better make sure my passport is still valid.
My other problem is what do I tell my wife Yusak? I'm havent told her about the business proposal. I guess I could say that I'm meeting a friend to watch rugby in SA for a few days. I hope she doesnt become suspicious. Perhaps you should email me a picture of yourself, as I dont think she will be very approving if I show her your asylum papers!!! I hope you understand my prediciment.
Regards, Isaac
From : "Canis Jabu" <canisjabu@hotmail.com>
To: isaac hunt
Subject : STATUS
Date : Thu, 28 Nov 2002 15:18:46 +0000
Dear Isaac,
Greetings from South Africa. Many thanks for your letter. It is imperative that
you travel to South Africa not only to sign the contract in person but so that
we can have extensive discussion in person. In addition, it will provide you
the opportunity of participating in the implementation of this transaction.
It may not be possible for us to meet half way. I need to discuss this with
my consultant and the management of the security company that has custody of
my consignment of funds. Consigning your visit to South Africa, my consultant
will be responsible for making arrangements for your hotel reservation, transportation,
general comfort and welfare.
I talked with my consultant on the phone and he confirmed to me that hell be sending to you before close of business today the draft contract.
I understand that it may not be easy for your for you to visit South Africa but do bear in that nothing good comes so easy. Also I am sure that at the conclusion of this transaction you will be smiling happily as this transaction is quite lucrative.
You will not need any injection to visit South Africa as South Africa is outside the malaria zone and there no epidemics here except for HIV / AIDS.
My picture and album are in my home country. In the circumstances in which I left my country, I didnt bring them along. I can however make arrangements to take one or two taken for your benefit. Nonetheless, I cant see why you cant show your wife the copy of my asylum permit in your possession if you deem it necessary.
I wait your prompt response
Best regards
Canis
Dear Sir
RE: CANIS JABU
Our services have been retained and by virtue of a Power of Attorney and executed in Johannesburg we have been appointed by CANIS JABU a national of SIERRA LEONE and now resident at Cambridge House No 13 Randpark Ridge, Johannesburg, Republic of South Africa.
We have been instructed to deal with you on his behalf to ensure the successful
transfer abroad of (US$ 18.5M) for investment purposes.
Stated hereunder is the procedure that should be adopted to ensure a hitch free
transfer.
1. You need to send to us (by fax) as soon as possible a copy of your identity
document or details to enable us effect the necessary changes at the security
company (that is to open a joint-ownership title between yourself and our principal/client)
so that once you arrive in Johannesburg you can go to the Consultants
firm and sign the agreement (incorporating the terms and proposal you will present
in due course) that would govern the venture/business relationship between yourself
and our principal/client. Please Note that you are liberty to enter into a formal
contract with our principal/client in your own name (personal capacity) or in
your companys name/capacity. If you choose your personal name then it
would be required for you to send your identity details such as the photocopy
of relevant page(s) of your international passport showing the International
passport number, full name(s) and any other document which in your opinion would
be identify you better but if you however prefer your companys name in
respect of this venture, then you should send to us:
a. The details in respect of the incorporation/the memorandum and articles of
association)
b. The signatory/signatories of the companys account
2. This transfer/transaction can be completed in 3-4 working days. However,
once you are in the Republic of South Africa, the following things are to be
done:
a. To sign the joint ownership agreement/contract.
b. To open a non resident/escrow account for which the following are needed:
(i) Your presence in the Republic of South Africa
(ii) Your International Passport with a valid visa
(iii) At least Two Thousand And Five Hundred United States Dollars (US$2,500)
c. Collection of the funds from the Security Company and depositing it in your
non-resident/escrow account.
Please note that Saturdays and Sundays are non working days in the Republic of South Africa
3. According to the Banking Regulations in the Republic of South Africa, once
money is deposited in a non resident/escrow account, the owner of the
account is at liberty to transfer it to any bank account in any party of the
world. Once the money is deposited in your non-resident/escrow account the next
step is for our principal/client or a member of this firm to accompany you abroad
to look at the profitable business opportunities for investment, which is your
onus and responsibility to provide. We have no objections to our client leaving
South Africa to any other country as long as that nation has relative peace
and tranquility. At the moment our client has only a refugee status and his
international passport has been possessed by the department of Home Affairs.
However, we are working together with immigration lawyers to provide him with
valid papers that will enable him travel out of South Africa. The same applies
to a member of his family.
4. In respect of the expenses you must meet we want you to note that a certain percentage of the funds to be transferred for investment abroad has been set out to off-set expenses that are incurred in the course of the transaction. Thus you shall be fully reimbursed (subject to the provision of sufficient proof (receipts for example) for the following expenses: traveling expenses, Hotel accommodation, phones bills, etcetera. However, if the need arises, we shall let you know of any miscellaneous expenses that will need to be taken care of, and just as stated here in above you shall be fully reimbursed for all miscellaneous expenses. Please note that the reasons why our principal/client cannot at the moment take care of the expenses stated here in above is because the funds are still in the possession of the security company.
5. Based on the confidentiality of this transaction, which ought to be maintained, and safe guarded by all parties concerned, you are advised not to contact any other third party. It should be understood that consulting any other medium, person, association etcetera is breech of a fundamental term of the agreement governing this business relationship which would make the innocent party entitled to treat the business venture as terminated, cancelled and repudiated.
6. In respect of your share of the money, or commission. You need not worry. The joint ownership agreement is a legal document governing the relationship of the parties to this venture. This document is recognized and enforceable by the law and if any of the parties defaults or breeches any of the fundamental terms of the agreement the other party can maintain legal action against the defaulting party. The right of all parties concerned are fully protected by this document
7. Send to us as soon as possible an outline of the investment /business opportunities you intend to explore on behalf of our principal so as to convince us of your suitability in business. We are interested in following areas: Manufacturing, Hotel Management, Real Estates Stock and Bonds etc.
8. Kindly take note that time is of the essence in this transfer/transaction. Thus it is to the advantage of all the parties concerned if you can make haste with respect to coming down to South Africa to perfect this transfer/transaction otherwise the funds in the custody of the security company will accumulate a lot more as demurrage.
9. Also send to us immediately it is possible, your flight schedule/itinerary to inform us of when you can come to the Republic of South Africa to enable us make reservations on your behalf in a comfortable and secure hotel.
Do not hesitate to contact us if you need further clarifications.
Sincerely,
JONATHAN PHOSA, Esq.
(Solicitor & Financial Consultant).
Greetings from South Africa and compliments of the day. For the interest you
have shown towards assisting me to achieve the goals
of this transaction. I would be glad to hear from you, the position you have
taken to help me makes the transfer as my Fund Manager / Foreign partner. I
want all the processes of this transaction to be concluded before the end of
the year to avoid too much accumulation of demurrages in the Security Company
where the consignment is lodged.
Please, do try to write me though my e-mail box.
Expecting to get your Reply.
Cheers
Canis
4.12.2002
Yo Canis!
Hello again from bonnie Scotland.
im aware that ive not replied to you in sometime now, but canne be
helped. ive been away on a convention near Loch Ness with some of the
other clan. Good to get away from the wife, Yusak and son Hesak for a
while. My brother, Mike came with me though. Please, no jokes about the
Loch Ness monster or whether we wear anything under our kilts!
My brother Mike partly owns an oil rig in the North Sea, so is quite
wealthy. I've asked him to foward me some money to purchase a ticket to
fly to South Africa. I've told him it's to meet an old friend.
If I show my wife your asylum papers, she will, pardon my french, go
ape-shit. She will not allow me to associate myself with asylum seekers.
She has a view that they are all dodgy and shadey characters. We have
enough of them over here in Scotland. I have to prove that you are just
a friend who lives in South Africa, so if you can make arrangments to
take one or two pictures for my benefit, that would be ok. You can fax
or email them to me.
I see that your consultant wants a copy of my passport, I will do that
today. A strange request, buts thats ok with me.
When should I look to make flight arrangements to visit you, as you
seemingly cant meet me half way?
I wont be near a computer tomorrow, but will be able to reply on Friday.
Regards, Isaac
To : jphosa_consult@yahoo.com
Subject : Re: CANIS JABU (PROCEDURE OF TRANSACTION)
Dear Phos,
Attached is a copy of my passport as you requested. I thought it was quite an odd request, but here you go anyway.
It's a crying shame that you are only into the areas of Manufacturing, Hotel Management, Real Estates Stock and Bonds. A relative has part ownership in an oil rig in the North Sea and what with the price of oil since the Iraq conflict, the price has gone up. But I guess that oil doesnt interest you.
When would you like me to try and get to South Africa?
Yours, Isaac
Canis has changed email addresses from canisjabu to canis_jabu
From : "canis jabu" <canis_jabu@hotmail.com>
To : isaac hunt1
Subject : STATUS
Date : Fri, 06 Dec 2002 18:01:00 +0200
Dear Isaac,
Greetings form South Africa. Thank you for your mail. Good to hear that you
are back to base. Concerning you request for a picture of me, do try and convince
your wife that I am not just an asylum seeker. Your life shall be considerably
changed after this transaction with me. I guess your wife must have some human
sympathy. Every one finds him/herself in some kind of helpless situation sometimes
in their life.
As per your coming to South Africa, kindly make arrangements to be available before the 15th of December. I will be looking forward to receiving your flight schedule so that I can ask my consultant to make adequate hotel reservation, as well as transportation including picking you up from the airport.
I hope to hear from you soonest.
Best regards
Canis.
From : j phosa <jphosa_consult@yahoo.com>
To : isaac hunt
Subject : Re: CANIS JABU (PROCEDURE OF TRANSACTION)
Date : Fri, 6 Dec 2002 08:10:08 -0800 (PST)
Dear Mr. Isaac
We hereby acknowledge the receipt of your letter. Kindly supply us with a copy of your passport bearing your photograph and information. It seems to us that you do not posses the seriousness and commitment that this transaction requires.
Your presence in South Africa would be most convenient on pr before the end of the second week of December
We look forward to your response
Faithfully
Jonathan Phosa
How's it goin?
It's bloody freezing here up in Scotland. I am freezing my balls off. What is the weather like with you?
I showed your asylum papers to my wife who laughed at me. She says that the papers look false and that I knocked them up myself in Photoshop and that I'm probably meeting some floosie instead. Now she thinks I'm having an affair with another woman. What is it with women?
I have enough money to buy a return ticket to Johannesburg and then some. I have booked my flight already, so if my wife, Yusak refuses to let me out of the house, I will have to escape. I have my plans at the ready. My son Hesak is on his school christmas holidays, so only my wife will be in the house. My plan is to gas her, so that she is knocked out for a few hours, so that I can make haste. i have a dentist friend who has a supply of sleeping gas.
I can get the bus from home to Aberdeen and then fly to London and onto you. There is no direct flight from Aberdeen. You said you wanted me for the 15th. I shopped around for the cheapest flight, but then thought sod it, I may be tight, but I want to travel in style. I will have enough dough after all this goes through, so I booked a flight with British Airways.
my flight details:
Outbound : Aberdeen, United Kingdom to Heathrow (London), United Kingdom
Flight Number : BA1307
Cabin : Traveller
Departure : Sun 15 December 2002, 13:00
Arrival : Sun 15 December 2002, 14:25
Outbound : Heathrow (London), United Kingdom to Johannesburg, South Africa
Flight Number : BA0055
Cabin : World Traveller Plus
Departure : Sun 15 December 2002, 17:40
Arrival : Mon 16 December 2002, 06:35
I cant remember what monies I should bring. I have lost all my emails for some
reason. My wife wouldnt have been in my account as she doesnt know the password,
no one does. I guess that is Hotmail for you, too hot that the emails disolve.
Since my wife thinks I'm having an affair, I might as well have one whilst I'm in South Africa. Do you have any women that might be interested in having an affair with me?
Ok, so I made a mistake. I emailed your consultant a picture of the cover of
my passport, where infact he wanted me to scan in the photo id of the passport
instead. He is now saying that it seems to him
that I do not posses the seriousness and commitment that this transaction requires.
Since his email I have thought about it and I'm sure it's illegal to scan your
passport id and email it across the globe to strangers. Since I will no doubt
get into major trouble with the wife when I get back, I do not want to get into
extra trouble with the passport office and slung into prison. Scottish prisons
are not very nice.
Maybe I should seek asylum as well, it maybe safer for me.
Do I need to arrange accomodation and transit myself or will someone pick me up at the airport?
Regards, Isaac.
From : "canis jabu" <canis_jabu@hotmail.com>
To : isaac hunt
Subject : STATUS
Date : Tue, 10 Dec 2002 11:39:48 +0200
Dear Isaac,
Greetings. I wish to inform you that I am no longer interested in working with you as my foreign partner / funds manager. You are simply not normal. You must be in sane or an undischarged lunatic. You want to gas your wife? For what?
As long as you do not want devote to this transaction the seriousness it requires, I have only one word for you FUCK OFF! I have no intention for some sick arsehole like you to manage my resources.
Maybe you can write me after you go to rehab or something of the sort.
Good luck
Canis
10.12.2002
Dear Can(nab)is Jabu
How DARE YOU SWEAR at me. I am deeply offended and find it hard to control my fiery Scottish temper!
However let me correct you, FUCK OFF is infact TWO words, not ONE as you incorrectly pointed out. Did you learn how to count at school? I see that you learnt how to swear. Arsehole as well am I? Charming!
My wife now wants a divorce as she found a pair of crutchless red knickers in my kilt pockets yesterday. I can offer no explanation as to how they got there. I wear nothing under my kilt. I have blamed it on you, I hope you dont mind.
I'm still flying down to South Africa on 15th as I hear I can buy a ready supply of chemical weapons in South Africa, although my wife says that I will be followed. She has some ex-SAS pals apparently that will keep tags on me. One of them is already down there, he works for a company called CyberTrade, do you know it? I think she is trying to frighten me. Will you be at the airport to pick me up?
Do you know any good places to hide? How about in your house?
Since you longer want to do business with me, may I suggest that you GO FUCK YOURSELF. Infact, why not let your consultant FUCK YOU UP YOUR ARSEHOLE. I'm sure you'll both love it, you raging Arse Bandits!
You couldnt manage a gaggle of geese or a flock of sheep, let alone your own resources. Your consultant needs to take the cucumber out of his arse too!
If I dont find you first, then my wife's SAS friends will find you as I will tell them there's a few million in it for them. I have your address, remember!
You'd better watch your back!
Yours/Up Yours, Isaac
10.12.002
Dear Cannibis,
If you wake up with a sore arse, then look behind you as your
consultant has given you a good shafting. Next time use KY jelly you
pooftas!
I said gas the wife with sleeping gas, you TIT!. You need to learn
ENGLISH before you send me emails promising me millions and then tell
me after I have booked my ticket that you are not interested because I
am not willing to email you my passport id so that you can forge it.
If you want to smell real gas, then when I track you down, I'll sit on
your face and let rip. I hope they do a good vindaloo and beers in
South Africa and hope for your sake that I dont follow through, unless
you're into that kind of shit! (pun intended). You must be scatty if
you are (pun intended yet again). But of course you are full of shit!
(guess what? Correct!)
You'll get a good view of my ginger hairy arse while you're down there,
but before you get over excited by that prospect, I'll have my
bodyguards with me, so you wont be able to slip me one, you gaylord!
I'll get my money that you have promised me and I'll give you a
percentage if you email me your passport id and £20,000 (TWENTY
THOUSAND SCOTTISH POUNDS). Just write a cheque and make it payable to:
Canis Arse Shagger Headquarters
Or for short: CASH
Happy Christmas, Isaac
From : "canis jabu" <canis_jabu@hotmail.com>
To : isaac hunt
Subject : STATUS
Date : Wed, 11 Dec 2002 09:32:00 +0200
Dear isaaac,
Greetings. sorry if i have offened you with words via e-mail, you sometimes
things i am making a childs joke writing to you on this transaction. Let us
move forward so that we could finalize this transaction before the year runs
out.
please kindly send a potocopy of your pass-port, this will enable us make the nessary changes in the security company where this fund is lodged so that on your arrival every thing will be in place. and the account opened by you here in south africa, the money will lodged there and we coulr travel to scotland together.
Please kindly show some seriousness so that we colud move forward as we have limited time to finalize this transaction to avoid further dumurrage.
reply immediately
canis
12.12.2002
Dear Jaabu,
Your apologies are accepted. My passport id is attached, although I am still baffled as to why you need it. If it is for the bank, then it must be ok to show the bank the real passport and not a copy. I guess South African banks are different.
Regarding showing some kind of seriousness, was it not you that started swearing at me? I believe that is not very professional, what do you think?
Down to business.
What monies do I bring with me?
Do I arrange for a hotel whilst I'm still in Scotland or can I leave that in
your hands?
Will someone be able to pick me up at the airport or canne you do that?.
Basically I need to know before I start off on my journey.
Please reply pronto!
Isaac
From : "canis jabu"
To : isaac hunt1
Subject: STATUS
Date: Fri, 13 Dec 2002 18:54:09 +0200
Dear Isaac,
Seasons greetings. Thank you fur your mail in which you attached your
passport copy and my apology granted. I have been with my consultant with view
to finalizing the process requisite for a smooth conduct of the transaction
upon your arrival in South Africa.
You are only required to come with USD$2,500.00 (Two Thousand and Five Hundred United States Dollars) for opening of account in your name in the South African Reserve Bank through which the funds shall be transferred to your designated account in Scotland. The banker assisting us with the transfer shall be handy to give you all the all the assistance in this regard.
I shall make adequate hotel reservation for you in a safe and comfortable hotel. You will also be meet at the airport by my consultants driver who shall be holding a placard with ISAAC HUNT boldly written on it. Kindly call me on my phone number once you arrive in South Africa (083 714 2436).
Yes, I bet the person felt a right C*NT! I wish I was really there. I hope people laughed at him!
All arrangement for a smooth and hitch free conduct of this transaction has been concluded pending your physical presence with respect to opening the requisite account, signing the Joint Contract Agreement that shall regulate our partnership e.t.c.
You can possibly give me a call before your departure from London on (0927 837 142 436). I am indeed expecting your call.It will my utmost pleasure to welcome you in South Africa. Looking forward to meeting with you in person soonest.
Reply immediately
Cheers
Canis
16.12.2002
Mr Jabu,
Thankfully I have found a working internet terminal, but I canne seem to
get into my inbox to check my emails. It worked back in Scotland. I can
only compose emails. I will find a hotel with internet access and you
can call me there.
I waited in the airport for a few hours this morning, and did not once
see anyone holding up a placard with ISAAC HUNT scribbled on it. I
thought perhaps your driver was late. Please have a strong word with
him. I thought you were part of a professional unit, not a bunch of
cowboys! I have come all this way with no one to greet/meet me. I just
canne believe it!
I spent the day in town looking at a few sights. I might as well enjoy
myself whilst I'm here. There are some good looking women around!
I have just booked myself into a hotel about 20 kms from the airport as
it's now getting on. It's 18.20pm as I type. I need a good drink and
have found a hotel with a Scottish bar. Its an ambient golf themed
Scottish pub offering a wide range of malt whiskys and Scottish
specialities, that's what they tell me, I'll see when I get there. I
hope they have internet access (I forgot to ask). If not then I will
email you again manyana. Hopefully by then I will be able to access my
inbox on Hotmail.
Perhaps I can come to you? Where do you work?
Let's hope I can pick up a woman for tonight in the Hotel!
Regards, Isaac
PS. I hope to finish this transaction before Christmas, so I can get back home, buy a big turkey and give it a good stuffing. Please do not let me down!
From : "canis jabu" <canis_jabu@hotmail.com>
To : isaac hunt
Subject : CALL IMMEDIATELY
Date : Tue, 17 Dec 2002 08:00:53 +0200
Dear Isaac,
Call me ASAP on 0837142436 so I can drive to you where ever you are.
regards
Canis
20.12.2002
Mr Jabu,
I have been running round Johannesburg and Cape Town like a blue arsed fly.
I tried to give you a tinkle from several call boxes, but they've mainly been vandalised, so havent had much joy.
I've been under constant surveillance by I can only presume by wife's friends who are apparently over here. I have had my mobile stolen by an african tea-leaf and I seem to have caught something from a woman of the night. My trouser snake is so sore that it hurts when I walk. I guess having it drag along the floor doesnt help.
Where can we meet up that is convienient?
Please phone me on (011) 838 2453. [South African Fraud Prevention Services.. www.safps.org.za]
I am with someone called Pat Cunningham, I met him in a bar the other night and he promised to keep me under cover. I think he's gay, so I wont be bending down to pick up the soap if he drops it. He's kinda odd. I had to remove the vacuum cleaner from his genitals last night. He said that he tripped over the vacuum cleaner and it got attached somehow.
I need to get back to Scotland as I'm playing Santa Claus for a mate. I like having little children sit on my knee, so it's of utmost importance. I'll have a big sack hopefully for them.
I'm flying back on Monday, so you had better act quickly so that we can both be financially better off.
Isaac.
Canis sends Isaac an electronic card
From : Canis Jabu <canis_jabu@hotmail.com>
To : Isaac Hunt
Subject : Invitation From Canis Jabu
Date : Tue, 31 Dec 2002 02:10:54 -0500
Hi,
Your friend Canis Jabu has sent you a greeting card.
Please click http://www.ns.net.my/cards/ny2003d.htm
to view the special card for you.
Wish you a Happy New Year 2003!
Regards,
E-Cards Greeting
http://www.ns.net.my/cards
13.1.2003
Mr Jabu,
I'm back! Back in Scotland that is.
Thank you for the e-card that you sent to me.
My stay in South Africa was not good my friend. Okay, the women that I slept with were to die for. They tasted fantastic and were brilliant in bed. I had four of them at one stage. I wont bore you with the details, my friend. My problem was that I was constantly followed by my wife's friends, which meant that it made hard for me to make any arrangements with your kind self.
I have now divorced my wife and I'm a free man again. I divorced her after I found the wee lassie in bed with the local paperboy. At the time I thought that I just cannee believe it. She always wanted a toy boy - but that young??? She made the excuse of saying that she was making paper aeroplanes with him. But naked???? Why did she have the Sunday Sport shoved up her orafice? I've heard that the paper usually is full of cack - and it was too!
I am now ready to fly back over to you with no people following me. When should I come over?
To show my seriousness in this strung out venture, I will bring you over a present from Scotland. What would you like? Although (apart from my ex-wife) the scottish lasses are the most beautiful in the world - I'm not into human trafficking, so what else do you want?
If I dont hear from you, I'll stay here in Scotland to ponder my life and what to do next. I might emigrate to the Maldives and open a divers business, looking for treasures and muff on sunken ships. I like diving, especially muff diving. Obviously with lots of extra cash from our transaction would help me a lot. Perhaps you would like to join me in business after we complete?
Let me know!
Isaac
Please, i would be happy if you can make all posible arrangements to visit again for the purpose of this transaction before the end of febuary 2003 so that we can finalise this transaction and invest this funds wisely in a lucrative business after a carefull study of a the business outfit.
Also, kindly send to me your possible date of arrival so that i can instruct my consultant to prepare the invitation letter to tally with your date of arrival and also make all arangements to pick you up at the airport so that we do not miss our selfs this time.
please know that all your expenses including the previous one would be refunded to you imeeditaly you arrive here and the fund realeased out from the security company.
Do not fail to call me ASAP you recieve this mail on +27 837 305 300 so that we can dicuss via telephone i will expecting your call.
Best regards
Canis Jabu.
20.1.2003
Mr Jabu,
i am sorry that you have been ill. i hope you had nothing contagious. You didnt catch anything from a woman did you? With the festive season of last month i wouldnt have blamed you if you got stuck in. What did you have? Did you have a good time?
i cant wait to come over to SA again. This time to complete our unfinished
business and to meet up with this lovely woman who i met in Cape Town. Okay,
so she's married, but shes a bored housewife and shes as randy as hell and fantastic
in bed. Her husband has been away on business for the last 6 months, so no wonder
she's desperate for it.
Anyway, enough of my private life, im sure you're not interested.
i will make plans in Feb for coming back over. i need to check with the woman in question when her husband is not around, so i can kill two birds with one stone. Well, not kill exactly, but thats the phrase. Knob one bird and do some business, doesnt sound quite right. What dates would you like me to come over? Hopefully they will co-incide with her dates, else ill come over to finalise our business and then stay on so i can do the business with her.
Dont worry about the expenses from my previous trip. May i suggest that you say that i want the expenses before I come over and then pocket the cash yourself. I feel guilty that I let you down before. Lets say that i had an expenses bill of 10,000 USD. is that enough for the time being, until i come over? Let me know. i can email whoever saying that I wont come over until i get my expenses, if you need me to. Who should i email?
i just tried to phone you, but there must be some phone problems here in remote Scotland to connect internationally. i just get a few beeps and thats it. i will try again tomorrow.
i canee remember, do i need to bring over wonga for legal fees, if so, how much?
your partner, Isaac
Also you assurance of coming back to South Africa for the conclution of our transaction makes me happier than ever. Also not that your arrival for the transaction will be in Johannesburg and not Cape town this is because the security company where my fund are lodged is located here in johannesburg (South Africa) and so will be easier to retrieve the consignment of funds and lodge it immediately in to the account which will be opened by you here in Johanesburg to you designated account.
Also do send your the accoun information that you will like to use to transfer this fund and do not for to send to me you flight details before you departureto South Africa. Also do note that if you will want an Invitation Letter this I will instruct my consultant to provide you immediately you confirm the actual date in febuary, 2003 and your flight booking made.
Concerning you previous expenceses this I have noted and I will refund back to you on your arrival and the consignment of funds retrieved from the security company as you know I am financailly handicapped pending the raelease of my consignment of funds in the hands of the security company with your assistance. Please kindly know that the US$10,000 has been note as previuos expenses incured by you on your trip and comfortable stay in South Africa.
Just like you said when you called me yesterday I tried to pick the phone but it just went off this also i think was due to notwork problems but all the same do keep trying to call as I would like to speak with you before our meeting in Johannesbug (South Africa). I will be expectin your call on +27 83 730 5300.
Furthermore, on what you will bring is only US$2,500 for the opening of accout that will be opened by you. concerning the legal fees for the consultant I will take care of that immediately the consignment in realeased from the security company. This account will be opened before retrieving of the money from the security company to aviod unnecessary expences from the fund immediate it is realeased from the security company. This also including your travelling expencese, previous expences will be known to me on writing via e-maill to be refunded back immediately.
Please do not forget to let me know your actual date of arrival to enable me instruct my consultant to make time out of his busy schedule to finalise this transaction.
Best regards
Canis Jabu
23.1.2003
Mr Jabu,
Hello from scotland and compliments of the chef!
Just a quick note to say that i wont be around next week. i am going to help my brother Mike Hunt on a new rig he has bought, 120 miles north of Aberdeen. There is no internet or phone access on there at the moment. i am helping him get it ready, along with some other crew, for full time use.
i am so glad that you are well now. Please be patient, i will be flying over to you after I have done this job. should be back on the mainland around the 6th Feb 2003. bet it was a right shit that you were well when everyone else was celebrating, drinking, eating and having sex. When we complete this transaction, it will all make up for it. Dont worry!
i have been trying to phone you, but i give up. it must be the exchange in Aberdeen that is up shit creek.
Isaac.
5.2.2003
Mr Jabu,
im back from my travels on my brothers oil rig.
when is convenient for you for me to fly over to you?
we must conclude this transaction soonest as im running out of money.
a long story, which i wont bore you with now. i have enough to fly out and to
cover any business expenses, so that is not a problem.
hope to hear from you.
regards, isaac
6.2.2003
Mr jabu,
where are you? i havenne heard from you in ages. i hope you are well.
i will be going to zimbabwe for the cricket world cup, so i should be in your
area soon. when would you like me to come over to do our transaction?
are you still up for it or what?
hows the love life? mine was great when i was in SA. I need to get back there before me pecker explodes.
isaac