To: "Trevor Andthat" <trevorandthat@yahoo.com>
Subject: OPENING OF YOUR ONLINE ACCOUNT
Date: Tue, 22 Jun 2004 05:50:24 -0700
Attn: Dr. Trevor Hugenob Andthat,
In response to your request, i immediately invited your partner for dinner and discussed the matter extensively with him over dinner though he was offended by your statement initially, but after my discussion with him he was very happy with you and ready to work with you until the funds is finaly confirmed in your account. You can get across to him and you will find out that he is very happy with you and there is no ill feeling anymore.
Please the $2,500 for the opening of your account should be sent via western union money transfer in U.S dollars only. The money should be sent in the name of MR ERNEST DAN JUMBO, LAGOS - NIGERIA and then you send me details of the payment for confirmation. Everything is okay and your partner is happy with you after we had dinner together and so you should go ahead to send the money for the opening of your account so that we can set your online account and send details of your online to you so that you can log in to your account to access your account balance and make transfer immediately.
We expect to hear from you as soon as possible.
Yours truly,
MR. ERNEST DAN JUMBO
Head - Accounts/Foreign Remittance Dept.
Date: Tue, 22 Jun 2004 07:40:37 -0700 (PDT)
From: "grey benson" <greychamber2003@yahoo.com>
Subject: In response to your message
To: "Trevor Andthat" <trevorandthat@yahoo.com>
Attn: Dr. Trevor Andthat,
I thank you so much for the flower and the kind words. I have whole heartedly accepted your apology and i must confess that i am now pleased with you more than ever before and we shall continue to work with one mind until the transfer is completed and the funds successfully confirmed in your account. Already Mr.
Ernest Dan Jumbo the Head of Account dept of Diamond Bank had also talked the matter over with me when we had dinner i had told him sincerely that i am happy and pleased with you and have forgotten whatever uncomplimentary statement you had made in error.
Anyway, regarding the monetary demand by Diamond Bank i called the accounts department of the bank to find out the reason for the payment and they explained to me that it is meant for the opening of your online account which is supposed to be an initial deposit. Now, it is important that the money for the opening of your online account is sent to the bank so that the bank can open your account with the initial deposit you will send to them, as for me i have serious financial constraints and not in the position to pay such money to the bank right, i have had alot of financial committment and it cost me alot of money to correct the mistake in the documents and i expect that you should explore every available means to send the money the bank without delay so that the online account could be opened in your name immediately and the total amount deposited thereafter for you to make transfer to your nominated account.
You should realise that we ought to take this business very seriously as we have reached the crucial stage of this transfer. You also know that i relaxed my service charge until the transfer has been completed because i know the Miss Linda do not have the money now to pay my professional fee for services rendered and so you can now see the level of my comittment in this business. Please endeavour to send the money to the bank as soon as possible and let me know immediately you have sent the money to the bank.
Thank you once again for your kind words and i appreciate the good and cordial working relationship between us which must continue this transfer is successfully completed and you confirm the funds in your account.
Best regards,
BARRISTER BENSON
Date: Tue, 22 Jun 2004 21:16:46 -0700 (PDT)
From: "Trevor Andthat" <trevorandthat@yahoo.com>
Subject: Re: OPENING OF YOUR ONLINE ACCOUNT
To: "Accounts Department Diamond Bank" <accountdepartment@diamondbanknig.com>
Dear Dumbo,
I'm glad you two enjoyed dinner together. Please tell me, what did the two of you eat? I authorise you to take the cost of the meal out of my six million dollars, as a business expense.
Why can't you take the $2,500 out of the six million I have with you? Also, is it $2,500 American or Australian or British dollars? I expect it doesn't matter which.
I await your reply.
Dr.Andthat
