To: "Trevor Andthat" <trevorandthat@yahoo.com>
Subject: Our final position
Date: Mon, 28 Jun 2004 06:17:56 -0700
Dear Dr. Trevor Andthat,
You seem to be making a carricature of whole process of this transfer and we are not happy about it, i am particularly crossed with for mispelling my name because i know that i have never spelt my name as Dumbo. My name is Ernest Dan Jumbo and NOT Dumbo. We want to make it very clear to you that we are a corporate financial institution established by law and nobody is interested in your money or how much dollars you have, but you are making it look as though we are begging you to send money to us, rather we are asking you to follow up the official process of opening an account for you which involves depositing an initial amount to activate your online account before the total amount is lodged and credited in your account for you to make transfer to your nominated account.
Now on a final note we want to warn that we may not entertain any of these excesses from you anylonger, we are in for serious business and may not condone any form of laxity from you. We are prepared to cancell this transfer with immediate effect if you are not willing to send the $2,500 dollars initial deposit for the opening of your account which we have explained to you for the upteenth time. Your Nigeria partner Barrister Benson is alive hale and hearthy and i do not understand why you are holding that as an excuse to hold on to the money.
You are hereby advised to send the money for the opening of your online account or we shall consider the next available option which is the termination of this transaction and cancellation of the transfer and recall the funds to the federal treasury as unclaimed bills, we have communicated our position to Barrister Grey Benson. You are to send the $2,500 dollars via western union in the name of Mr. Ernest Dan Jumbo, Lagos Nigeria and give us the details of the payment.
Yours truly,
ERNEST DAN JUMBO
Head - Accounts/Foreign Remittance Dept.
Date: Mon, 28 Jun 2004 11:51:34 -0700 (PDT)
From: "joy ige" <joyige6@yahoo.com>
Subject: GOODDAY
To: "Trevor Andthat" <trevorandthat@yahoo.com>
Dear Dr. Andthat,
Compliments of the day to you and your family,how is work today?
I wrote to know how far you have gone with the bank,hope to hear from you soon.
Anticipating your urgent response,
Regards,
Miss joy
Joy seems completely ignorant to all the shit that's been going on.
Date: Mon, 28 Jun 2004 18:30:00 -0700 (PDT)
From: "Trevor Andthat" <trevorandthat@yahoo.com>
Subject: Re: Our final position
To: "Accounts Department Diamond Bank" <accountdepartment@diamondbanknig.com>
Dear Yumbo,
Your denial only incriminates you further. I have still not heard from that lawyer. If he was still alive, why wouldn't I have heard from him? To be honest, I never liked him anyway. If you have killed him, I will be more than happy to give you his share of the money we make from this scam.
I will give you my address. If you can mail me Grey Bensons finger or eyeball, as proof that he hath been slain, I will send you the $2.50 for the transfer fees.
I await your response,
Dr. Andthat
