Fraudster Amina

Mrs Mohammed
You haven't replied to my e-mail.
More details please.
Regards
Owen Lotts

14 May 2003
Dear Mr.Owen,

Thank you for your response expressing your willingness to asssit us to realize our goal for the benefit of you and us. I am trusting you in this arrangement and I expect you to treat me like your own sister returning to us the trust we have given you by coming to you. I ask you not to take a due advantage of our situation, but rather look at this transaction as your own personal thing. I need your reassurance on this.

I have consulted a service of a lawyer who will conclude this transaction with you and discuss the transaction in details with you for security reasons. He is the lawyer who will help us to make sure that this consignment(fund) get to your custody in your country safely. I have informed him about you as the receiver of the consignment and i have also forwarded your contact information to him so in due time he will contact you and as soon as he contact you adhere to his instructions. he has authorisation to help us.
The lawyer's name and his contact address is as follows:
NAME: BARRISTER ALIU USMAN(SAN)
PHONE: 234-80-33029370
FAX: 234-1-7598760
EMAIL: aliuchambers@consultant.com

Please update me as soon as the lawyer contact you so that i will know the next step to follow meamwhile the lawyer will inform you about the position of the consignment and the procedure.
NB:please call him as soon as you get this mail because i have passed your imformation to him.

I am waiting for your urgent response.
Best Regard
Mrs Amina Mohammed

14 May 03
Attn: Owen,

I am a legal pracititioner in Nigeria. This is to inform you that I have been consulted and my services retained by Mrs. Amina Mohammed who informed me in strict confidence that she has some huge amount of money in a secret vault which she deposited with a security company in Accra-Ghana.My client have further informed me that you. have indicated your readiness to assist in this fund transfer and management. Be that as it may, I will be acting on behalf of Mrs. Amina Mohammed in all regards concerning the remittance of the above fund into your bank account.

All that is required of you now is to act as the owner of the fund and receive same into your bank account and keep it in trust for Mrs.Amina Mohammed. Thereafter, we shall meet to reward you accordingly with 20% of the whole fund value. This business demands absolute commitment and seriousnes and we would want you to handle it with utmost care, confidentiality and urgency. Meanwhile, the total sum of Twenty Million five hundred Thousand Dollars (US$20.5M) is in a security vault with a security company in Acrra Ghana from where you will be expected to claim the fund as the beneficiary and subsequently remit same to your bank account.

The arrangement is thus; after all relimineries has been settled,you will be required to join the security company in Accra-Ghana to receive the consignment as the owner and should incase you are unable to make it to Accra- Ghana, you are hereby requested to select any of their affiliated office that will be more convinient for you, they are;Holland,Spain and South Africa,Dubai (UAE). There, you will with the assistance of the officials of the security company open an account in a bank where the entire fund will be initially lodged and from there transfer the fund finally to your account back home.Thereafter, I will join you at the resident country of your bank for the disbursement of the proceeds and investments in accordance with the terms of our agreement.

Meanwhile, prior to the commencement of the whole transaction we need to have an agreement/memorandum of understanding in place to serve as a protective guide to us. On receipt of your response I will send you a TEXT of the M.O.U. for your perusal and understanding and if acceptable by you, we shall go ahead to sign it.
So I want you to provide to me your confidential telephone/fax number for easy communication.

Please confirm if you are ready to co-operate with us as outlined above so that we shall go ahead with the proper execution of the transaction.

I look forward to doing business with you.

Yours sincerely,
ALIU USMAN (SAN).
TEL:+234-80-33029370.
FAX:+234-17598760

Dear Mr Usman
Thank you for your e-mail.
Please forward your draft agreement for my perusal.
It would be more convenient for me to deal with the security company branch in Holland - unless, of course, they have an English branch.
Yours sincerely
Owen Lotts

Dear Mrs Mohammed
I've just got in and replied to your lawyer. I expect he'll be in touch again soon.
What a lovely photograph of yourself. You are a fine looking woman and I hope to meet you some day.

Thanks for your e-mail.
What is an MOU? Haven't heard that term before.
My Details:-
Address:- xx xxxxxxxxxx xxxxx, xxxxxxxxxxxx, xxxxxxx, xxx xxx, England
Phone / Fax:- xxxxx-xxxxxx
When do you anticipate that I will have to go to Holland?

Attn:Owen,

The term MOU stand for Memorandum of Understand (MOU) which is the Agreement Letter MOU. And now that I have received the information, I will prepapre the Agreement Letter MOU and send it to you tomorrow. And immediately you receive the Agreement Letter MOU, I want you to sign and send a copy back to me either through my fax line or via email so that I can tender a copy for your partner Mrs.Amina Mohammed for her own refrence.

I am not to tell you when you are to leave to Holland, when the Consignment(money) gets to the Standard Security Affiliate Office in Holland,they I am sure they will notify you of your Consignment(money). So I will start to make arrangement on how the Consignment(money) will be shipped to Holland, I will also start to make arrangement on how to effect the Change of Ownership in your name as the Owner/Beneficiary of the Consignment(money). And like I told you that the Diplomat Dr.Stephen Bekky will also monitor the Consignment(money) until it arrive Holland safely, he will also assist you in Holland through out this transaction.

Make sure you call me so that I can explain to you in details. And I will need your confidential mobile number.

Comply to this mail and expect the Agreement Letter MOU.

Sincerely Yours,
Aliu Usman(SAN)
+234-80-33029370,+234-80-23524387
Fax:+234-1-7598760

A bit about myself:- I own a chain of butchers shops in the North West of England; there are 36 of them now but as you can guess I spend most of my time now on managing the outlets rather than getting to grips with the meat.

I'm 62 now and started out as a butcher's apprentice. I bought my first shop in 1970 and it's sort of developed from there.

It's a good business, people will always want good British beef, pork and lamb and the shops now turn over about £4.5 million a year.

I've never married: too busy running the business I suppose but I regret it now as I've got a good lifestyle but no-one to share it with.

You talked about investing possibly in my business and it may be that the timing is just right. I have a competitor whose business is very badly run. He's got 22 shops, all in good locations, but he buys the cheapest meat and has been losing a lot of customers lately. I see him about once a month for a game of golf and he is at the point where he will have to sell his business within the next 3 months as he has a large loan from the bank which I know he can't repay. He will only be able to get the value of the shops from any buyer as there is little goodwill left in the firm any more. His average shop is worth about £100,000 so the total deal will cost about £2.2million plus a bit more to recruit some good butchers and some improvements - call it £2.5million in total.

With my experience I know that these shops can each double their turnover and this would be a brilliant investment. I was going to buy it myself but if you would like a share of up to 49% I can guarantee you a good return on your investment.

Of course I realise that you have a lot more money than that to invest so I can put you in touch with some of my friends who specialise in property investment which is always a good long term bet. Anyway if I were you I wouldn't rush into anything without getting a lot of professional advice. Take your time dear lady; you have a vast amount of money and there is no need to spend it all at once.

Attn:Owen,

Be informed that I am just coming back from the Standard Security Company Accra-Ghana some hrs ago, and I want to inform you of the good News that I have sucessfully effect the Change Of Ownership in your name. You are now the rightful Owner of the Consignment, even your partner Mrs.Amina Mohammed who the Consignment was formally Deposited in her name has no right to claim the Consignment anymore because the Change of Ownership has being made. So I will be sending the Ownership Certificate and the Deposit certificate that you will take along when you are going to the Standard Security Affiliate Office in Holland. And the Consignment (money) has been shipped to Holland today as well. I want you to know that the Diplomat Dr.Stephen Bekky has also left for Holland to monitor the safe arrival of the Consignment. So the Diplomat promised to contact you immediately he arrives Holland.
So I want you to be prepare now to join the Diplomat Dr. Stephen Bekky in Holland, after I might have send the Documents to you on Monday, because that is the only document that will show that you are the Rightful Owner of the Consignment. And with the help of the Diplomat Dr .Stephen Bekky, their wouldn't be much protocol to clear the Consignment (money) out from the Standard Security Affiliate Office in Holland.

So my dear Mr. Owen, now that I have effect the Change of Ownership in your name, and I will be sending it to you. So please I want you to try and send the Agreement Letter MOU to me by fax line or via attachment. Because as you know that I am a Lawyer, I wouldn't want anything like argument to come up when the money is being cleared out of the security Company because if you go through the Agreement Letter, you will find out that everything is stated clearly there, I hope you understand what I mean. So I want you to try and co-operate with the Diplomat as soon as he gets in touch with you because co-operation is what we need in this transaction to make it a successful one. I have to plead with the Diplomat before he accepted to help in this transaction. And since he told me in confidant that he has a friend who is a bank manager in Holland, with his help he will set up an account in your name where the money will be lodged before transferring it to your local account in your country, because without his idea of setting an account in your name, I don't think it will be Security wise to carry such huge amount of money from Holland to your country without Security obstruction. I discussed this with your partner Mrs.Amina Mohammed, and she accepted to pay the Diplomat the US$1M provided that he execute his assistance perfectly as he has promised, but the money will be given to him after the Consignment (money) is been cleared out. So I want you to bear in mind that you will give the Diplomat Dr. Stephen Bekky US$1M out of US$20.5M.And the balance of US$19.5M will be transferred into your account until when we will meet for disbursement of fund according to the Agreed percentage.

Comply to this mail as soon as you receive it. And please my dear Mr. Owen, do not fail to send the Agreement Letter to me by fax or via attachment, and do not fail to call me immediately you receive this mail.
And also expect the documents on Monday. But remember to keep this transaction confidential until the money gets into your account. So Mr.Owne, I want you to keep clean record of all the expenses you may incur in this transaction i.e. your traveling exp. because if you go through the Agreement Letter MOU, you will see that 10% as been mapped out for any expenses that we may both incur in this transaction. All the expenses made by both of us will be refunded back from the 10% before sharing the principle money according the stated percentage.

Lastly your partner Mrs.Amina Mohammed would like to know the kind of business you are into, because she planned to invest part of her money in your country through your guidance or any kind of business that you know is profitable, it is very important so that I will know what to tell her.
Sincerely Yours,
Aliu Usman (SAN)
234-80-33029370,234-80-23524387
Fax:234-1-7598760.

Dear Mr Usman
Thank you for the MOU. I have signed it and it is attached.
Things are moving more quickly than I would have anticipated. This is good as Mrs Mohammed may want to invest in something which I advised her of yesterday and the timing is about right.
I look forward to receiving the documents from you and meeting Dr Bekky. I appreciate your concern for my security with such a large amount of cash and would be grateful for any assistance that Dr Bekky can give in setting up a Dutch bank account.
Kind regards
Owen Lotts

Dear Mr. Owen Lotts,
How are you and your business today ,I am very happy about all you advice and your sweet picture you send me am very happy my Dear.All you mension about the investment is okay for me.Please when are you going for the clearing of the consiegnment nad i will like you to send me your phone number so i can call ou.
regard
Mrs.Amina Mohammed.

Sorry I don't know yet when the consignment is to be cleared - Mr Usman hasn't told me yet.
As soon as I hear I will be in touch with you.

Attn:Owen,

Attached below is the Deposit and Ownership Certificate. These two documents prompt you as the Rightful Owner/Beneficairy of the Consignment(money),even your partner Mrs.Amina Mohammed can not claim the Consignment(money) because the Ownership Certificate has been effected in your favor.

The Diplomat Dr.Stephen Bekky called me to notify me of his arrival to Holland, he also told me that he tried to call you, but your phone went into fax, and I also complained thesame to him as well because I have been trying to call you but I encounter the problem as the Diplomat. So I want you to provide your mobile phone where I can be reaching you on, it is very important.

The Diplomat Dr.Stephen Bekky droped a number which he obtained when he got to Holland to me so that I can be reaching him from time to time. So I want you to call him on this number and liaze with him so that you can both know how to meet in Holland. The number is; +31613850963. Try and call the Diplomat Dr.Stephen Bekky so that you can both talk at lenght.

And make sure you call me to notify me that you have received the documents.

Congratulations!

Sincerely Yours,
Aliu Usman(SAN).

Attn:Owen,

Be informed that I still await your response to confirm to me if you have gotten the documents I sent to you, I also would like to know if you have contacted the Diplomat on his number that I gave to you yesterday because he made me understand that he called you several times without getting through. So try and call him so that you can both liaze with each other.

My regards to you and your entire family. I expect your phone call to confirm to me if you receive the documents.

Sincerely Yours,
Aliu Usman (SAN)
234-80-33029370,234-80-23524387
Fax:234-1-7598760.

Sorry that I haven't got back to you sooner but my computer modem failed and I had to have it replaced.
Documents well received thank you.
Have tried to phone Dr Bekky but couldn't get through - does he have an e-mail address?
When do you require me to go to Amsterdam? Please let me have at least 2 days notice as I have some important meetings in the next few days and these will need to be re-scheduled.
My best regards to both of you.

Attn:Owen,

I got your mail and thank you very much for your quick response.

Like I told you that I am having problem to get you on your phone, that was why I asked you to provide your mobile so that it will be easy to reach you on. The Diplomat Dr.Stephen Bekky also called me and told me that he tried to call you several times, when ever he calls your phone enter into fax or he will not get you.
And he is not happy with the way things are going because like you know I pleaded with him before he accepted to assist us in this transation.

I gave you the number of the Diplomat Dr.Stephen Bekky where you can be reaching him to know when you will join him in Holland. And you also complained that you can't get through with him, but I would like you to try his number again so that both of you can talk to know
when you will join him in Holland. The number again is;+31613850963. please make sure you call him as soon as you get this mail because the Diplomat Dr.Stephen Bekky is already feeling abandoned in Holland.

How is business? I hope everything is moving smoothly, and by the way are you finding it hard to call me? I called you sometimes back and droped a message in your answering machine that you should call me. Make sure you do please so that we can both talk about the sucess of this transaction, it is very important Mr.Owen.

My regards to your entire family.

Sincerely Yours,
Aliu Usman(SAN)
+234-80-33029370,+234-80-23524387
Fax:+234-1-7598760.

Attn:Owen,

I would like for you to confirm to me if you have contacted the Diplomat Dr.Stephen Bekky on his number I gave to you. Confirm to me because I am so disturbed about the whole situation, because right now, I don't know what to tell your partner Mrs.Amina Mohammed. I even demanded for your mobile phone so that I can reach you from time to time, and I told you that I called you several time and I droped a message in your answering machine, up till this moment, I have not heard from you. We can not do this business without talking to each other on phone. If you don't provide a phone where the Diplomat Dr.Stephen Bekky can call you on, how can you know how both of you will meet in Holland? It is very important because the Diplomat Dr.Stephen Bekky complained bitterly that he tried to call you several times without getting through. Mr.Owen, I want you to try and make sure you get Dr.Stephen Bekky on phonetoday unfailingly.The number again is +31613850963.

I also want to confirm if the Standard Security Company has notied you of the arrival of your
Consignment(money)in Holland? It is very important you confirmed this to me, and I will let you know that your partner Mrs.Amina Mohammed is really worried about the delay in this transaction.

My warm greetings to you and your family. Try and call me today, it is very important.

Sincerely Yours,
Aliu Usman(SAN)
+234-80-33029370,+234-80-23524387
Fax:+234-1-7598760.

23 May 2003
Attn:Owen,
Honestly, I must let you know that I am not happy with the way things are going. The Diplomat called me and told me that he has been trying your number, that whenever he call you, it goes into your answering machine. I also called you, and thesame thing also occur. Please try and call the Diplomat because he is not happy, that he will return back to his base in South Africa if he doesn't hear from you from now till next week that how can I just allow him to waste timein Holland. Please Mr.Owen, I want you to try ancd call the Diplomat and also call me, it is very important. I also ask you to provide me your mobile phone so that it will be more easy to get you.

I wait your response.

I have a nice day.

Sincerely Yours,
Aliu Usman(SAN)
+234-80-33029370,+234-80-23524387
Fax:+234-1-7598760.

I've been away for a week looking at some butcher's shops that are up for sale in the North East of England and I just got back last night. Whilst I was in Durham going around one of the abbatoirs I had an accident. A cow's carcass wasn't properly hung up and it fell on me whilst I was underneath.
Apart from some bruising I'm OK but it must have knocked my eardrum out of kilter as I've gone deaf as a result. The hospital says that my hearing should return within a month as they did a full scan and couldn't find any severe damage.They reckon that the weight of the carcass on my head has put pressure on the nerve endings within my ear but with some mild medication and rest I should make a full recovery.
Anyway I can't have a conversation with the diplomat in Holland until this condition has cleared up. Does he have an e-mail address?

I've been away for a week looking at some butcher's shops that are up for sale in the North East of England and I just got back last night. Whilst I was in Durham going around one of the abbatoirs I had an accident. A cow's carcass wasn't properly hung up and it fell on me whilst I was underneath.
Apart from some bruising I'm OK but it must have knocked my eardrum out of kilter as I've gone deaf as a result. The hospital says that my hearing should return within a month as they did a full scan and couldn't find any severe damage. They reckon that the weight of the carcass on my head has put pressure on the nerve endings within my ear but with some mild medication and rest I should make a full recovery.
Hope you are in better health than I am.

Dear Mr. Owen Lotts,
How are you.I am very sorry for the accident your had,bet i most thatnk God for his good work as you said that they is much effeect,I am very sorry.I had been so worried for not hearing from you for very long time ,you know i have been making some preparetion for coming over to England.Hope you can still make to Halland and clear the fund.Please try and do so and always update me on the delopments of things.I thank God for your safety which is very vital to me.Please i will like to have your mobile phone number so i can be able to call you.
May almighty God always guide and protect you.
Amina Mohammed.

27 May 2003
Attn:Owen,

Kindly accept my concern over the accident you had, I pray that the Almighty Allah will grant you a quick recovery.

Like you asked if the the Diplomat has an email address, well if I am to say, he should have an email address, but when I hear from him, I will ask him if he has one. But then again, I can tell him to contact you by email so that both of you will talk in other for you to know when you will join him in Holland. The Diplomat has started Complaining about his long stay in Holland without hearing from you, he said he will leave Holland by next week end.

I remembered I asked you in my last mail if you have heard from the Security Company in Holland,but you did not reply on that fact. I want you to try and inform me in your next mail so that I can know what to tell your partner Mrs.Amina Mohammed, because she is so worried over the whole situation.

Have a nice day.

Sincerely Yours,
Aliu Usman(SAN)
+234-80-33029370,+234-80-23524387
Fax:+234-1-7598760

Dear Mr Usman
Many thanks for your kind wishes; they are much appreciated.
To date I have had no correspondence either from the Diplomat or from the security company; presumably they both now have my e-mail address.
It would be much easier if I were in a position to make or receive a telephone call but I still can't hear a thing - it's so annoying and I'm sure that some of my employees are saying things about me that they wouldn't dare say if my hearing was as it normally is.
Please keep in touch.
Kind regards
Owen Lotts

I have just e-mailed Mr Usman and asked him if the Diplomat and security company have my e-mail address.

Unfortunately it's the only way I can communicate at the moment until this deafness gets cleared up.

I am ready to meet the diplomat in Holland when I get the word from him or the security company - I will just need 24 or 48 hours notice before travelling.

Attn:Owen,

I made enquires from the Security Company Head Office, and they made me understand that the Consignment(money) has been shipped to their Affiliate Office in Holland.
So I wonder why they have not contacted you to notify you of the arrival of your Consignment(money).

The Diplomat Dr.Stephen Bekky called me yesterday and told me that he has been calling your phone line, but he find it difficult to get through. I now explained everything to him about the problem you have with your hearing. So I demanded for his e-mail address so that you can contact him and explain what you are going through right now, because the Diplomat told me that he has stayed a long time in Holland, and will leave by next week if he doesn't hear from you. Here is the Email address; doctorkieta@yahoo.co.uk. Contact the Diplomat so that he can know when you are coming to Holland. So if possible after sending a mail to him, just call him for a minute or two to tell him that you have sent an email to him. And I will also like you to tell him that the Standard Security Company has not notify you of your Consignment(money), if he can be able to help you in Holland there to find out from the Standard Security Company why you have not heard from them since the Head Office has confirmed that the Consignment(money) is in their Office in Holland.

How is your health today? I hope you are getting better. I want you to know that we have a limited time to conclude this transaction, because your partner Mrs.Amina Mohammed always come to my Chamber mostly everyday to know how far we have gone.

Lastly, if you are contacting the Diplomat Dr.Stephen Bekky, I want you to give him all the necessary co-operation, because I know how I pleaded with him before he accepted to assist us. So make sure you address him well as a Diplomat. You will surely love to meet him when you get to Holland because he is a very nice man.

Please get back to me as soon as possible so that I will know what to tell your partner Mrs.Amina Mohammed, because she is so worried.

Have a nice day.

I understand that you have been trying to contact me; unfortunately I had an accident a few days ago that has severely impaired my hearing and telephone communication is currently not possible.

Mr Usman has asked me to enquire of you if you can ascertain why the security company (Standard Security) has not been in touch with me. He (I think) believes that they should have been in touch by now as their head office has confirmed that the consignment is now in Holland.

I understand that you are now getting tired of staying in Holland and wish to return home as soon as possible.

I feel partly to blame for this as you were expecting some communication from me but unfortunately my accident prevented that. Please accept my apologies.

Mr Usman, incidentally, speaks very highly of you and believes that we will be good friends once we meet up in Holland.

Again, I do regret having caused you inconvenience but if you can now let me know whether the security company can confirm the safe arrival of the consignment perhaps we can move on to the next stage.

Dear Mr Usman
Just to keep you up to date.
I have e-mailed Dr Bekky and apologised for any inconvenience.
I've also enquired whether he can ascertain if the security company is in receipt of the consignment.
Best wishes
Owen Lotts

Dear Mr.Owen Lotts,
How are yor hope you are getting fine.I am very happy with your mail and God will heal everything as i always pray over it.I will like to call you,I am very sorry the lawyer told me that soon everything will be alrighty.I thank you for your good work and the one to come.
Regard
Amina Mohammed.

I am now waiting a reply from the diplomat in Holland and will advise you when I get an answer from him.

Attn:Owen,

I got your mail and the content well noted.

I want you to confirm to me if you have heard from the Diplomat Dr.Stephen Bekky, if so please do not fail to inform me so that I can update your partner Mrs.Amina Mohammed. But if you have not heard from the Diplainmt,
I will like to for you to call me, I know you have hearing problem, but the Diplomat may not now that you have sent him a mail or not. Just make sure you use any means to get a response back Dr.Stephen Bekky.

I wish you a qick recovery.

Sincerely Yours,
Aliu Usman(SAN)
+234-80-33029370,+234-80-23524387
Fax:+234-1-7598760

UTILITY TRUST AND DEPOSIT INC.
KEMP RING 144,EXT 1194 ZUIDOUST,
AMSTERDAM-THE NETHERLANDS
TEL: +31-630214503 FAX:+31-20-489-047-2.

Date: 29-5-2003

ATTN: MR OWEN LOTTS

Dear Sir,
TWO TRUNK BOXES WITH SECURITY CODE NO: 00811

This is to officially inform you of your consignment,which arrived and has been deposited with our Security Company.

Please be informed that you have only (7) Seven days
grace from the date of deposit, after which you will
be charged US$ 100 dollars per day for demurrage.

For prove of ownership, you are advised to come with
the following requirements:
(1) A copy of your certificate of deposit.
(2) A valid proves of identification e.g.
International passport or drivers license.
(3) The sum of US$ 7,500.00 dollars for insurance and
security charges to be paid into our account below or
in cash upon signing of the release order of your
consignment.

BANKERS TRUST COMPANY, NEW YORK.
BANK NAME: DEUTSCH BANK AG, LONDON
MONEY TRANSFER DEPT.
14TH FLOOR 6 BISHOP GATE LONDON
SWIFT BIC: METMNGLA
A/C NO: 305872002
BENEFICIARY: OMAD CONCEPT

Finally, an appointment date has been scheduled for 31st May and 2nd June of 2003, for the collection of your consignment.

For more clarification, you are advised to contact
this office on the above telephone number.

Best regards

Tom Williams
Consignment officer in charge.

Vic Nicolas B.Sc, LLb, Ph.D,Tom Williams,Claudia Muller, Henry Nixon, Dupon van der Broek, Margaret Smith

Anyway Tom Williams says that an appointment has been made for 31 May and June 2. He surely can't mean that!

Why do I have to go on 2 separate days and why do I need an appointment for goodness sake? All I'm doing is collecting a consignment from a freight forwarding company. You don't need an appointment surely for a simple collection.

Can you please arrange this with Utility Trust and also send me directions of where their offices are located as I will need to hire a car at the airport to collect the 2 trunks.

Attn: Owen,

Good day Mr.Owen, how are you and your health? I hope you are getting better.

I received the mail you sent to me and all the content was well noted. I want to inform you that even before you sent this mail, the Diplomat has already called me to inform me of all the arrangement he is making their in Holland. I told you that he went to the Security Company to find out if the Consignment(money)has arrived, which they told him that the Consignment(money) has arrived long time ago, and they have notified the Owner of the Consignment(money) via fax, but waited for the response, and they try to call the Owner of the Consignment(money), but the phone was not going through. So Dr.Stephen Bekky demanded for the copy, and fax it to you. So I want you to know that it was Dr.Stephen Bekky sent the document to you after obtaining it from the Security Company, because you asked him to go and confirm if your Consignment(money) has arrived. He would have notified you on phone, but since you are finding it hard to hear for the moment, that was why he decided to send the paper he obtained from the Security Company through mail to you.

About the Appointment date that you mentioned, I want you to try and find out from the Security Company, because I don't know their rules and regulation, but through the content of the letter that they sent to you maybe it is because of Demurrage Charges after the peroid of time you are suppose to come for your Consignment(money). Maybe it will cost US$100.00 per day. But I thank the Almighty Allah that you will be there on the 2nd June. So the Demurrage will not affect the Consignment(money).I relate your date of departure with your partner Mrs.Amina Mohammed, she was so happy that at last we are going to get this Consignment(money). You asked if the Diplomat will come to the airport to pick you, please I want you to findout from him and ask him to be in the airport to pick you so that the two of you won't miss each other.

Just try and keep in touch with the Diplomat by mail until on the 2nd June that you will be in Holland. Your partner Mrs.Amina Mohammed also promised to contact you, I don't know if she has done that, because she was so happy when I told her that you will be leaving to Holland on the 2nd June.

How is business? I hope everything is moving on smoothly.

Have a nice day.

Sincerely yours,
Aliu Usman(SAN)
+234-80-33029370,+234-80-23524387
Fax:+234-1-7598760.

Have you managed to fix a date with the security company. I can get a flight from Birmingham that gets into Amsterdam at 13.15 (KLM flight number KL1424) on Monday June 2.

Could you also confirm that you can meet me at the airport and could you send me a photo of yourself so that I can recognise you?

Do you know where the security company is located because we'll have to drive there to pick up the trunks?

Dear Mr Usman
I have just sent another e-mail to Dr Bekky as I haven't heard from him.
I've asked if my planned flight on Monday is OK with him and whether he has managed to arrange a time at the security company's offices.
Hopefully I'll get a reply from him soon and I'll keep you up to date with
the arrangements.
Best wishes
Owen Lotts

HI OWEN
I WRITE TO CONFIRM TO YOU THAT APPOINTMENT FOR MONDAY IS O.K WITH ME :
AM BLACK MAN,ABOUT 1.85M TALL,I WILL WEAR BLACK SUIT WITH BLACK BREIF CASE,WHITE SHIRT WITH TIES. (How many I wonder?)

I WILL BE THEIR ON TIME SINCE I HAVE YOUR FLIGHT INFORMATION,I HOPE THIS LITTLE INFORMATION WILL BE GOOD ENOUGH OR YOU CAN CALL ME ON MY MOBILE PHONE .=(0613850963) ÜPON YUR ARRIVAL:

Sorry I spelt your name incorrectly before but that's the way it was given to me by Mr Usman.
Glad that the timing is OK for you - I'll now book that flight.
Attached is my photograph. When you meet me at the airport you'll have to speak up as my hearing is still badly impaired.
Will you be waiting in the Arrivals Hall?

Just to let you know that Dr Mbeki has confirmed that the timing is fine for Monday.

30 May 2003
HI OWEN
SORRY I COULD NOT SEND TO YOU MY MY PASSPORT PHOTOGRAPH COS,I COULD NOT HAVE ACCESS TO SCAN DEVICES,BUT I WILL BE AT THE AIRPORT WITH MY DRIVER TO RECEIVE YOU.
ONCE AGAIN, I WISH YOU A NICE WEEKEND.

That's very kind of you. Presumably it also means that I won't need to hire a car at the airport as you will be with your driver.
I look forward to our meeting.

Dear Mr.Owen Lotts,

How are you and your business.Thank your very much ,the lawyer told me that everything has been concluded about your travel.How are you now about the accident, i hope you getting better my prayer si that God will heal you and you will be in normal health soon.Try and make it as the lawyer told me that you will call him together with diplomate when your get there in Holland.
may God heal and guide you in the travel.
Regard
Amina Mohammed.

Thank you for your kind wishes. My hearing isn't any better yet but the doctors did say it would take some time to come back as before. I can just about hear if someone stands very close to me and speaks loudly but it's so inconvenient.
Yes I am meeting the diplomat on Monday and hopefully the transactions will be completed the same day.

THE WEATHER HERE IN AMSTERDAM IS SO BEAUTIFUL AND GOOD,AM GOING OUT FOR DINNER I WILL SEE YOU ON MONDAY .

30 May 2003
Attn:Owen,

I got your mail and the content was well noted.

should incase we don't get to receive mail from each other before your departure day to Holland, I want you to try and go to the Standard Security Affliliate Office Holland with all the requirements from you.
Because without all the requirements, their might be a little problem.

I wish you a safe flight to Holland.

Have a nice day.

Sincerely Yours,
Aliu Usman(SAN)
+234-80-33029370,+234-80-23524387
Fax:+234-1-7598760.

Dear Mr.Owen Lotts,
How are you today,hope fine.Thank you very much for your kindness and i pray that Almighty God will make it i recieved your mail well understood.Please i will like you to help me with balance of the money in the requirments of the fax send to you by the security company .Please do help me i have given my lawyer the little money i have with me which he used and paid them before they release the consignment.I know all that you have been doing to help me,bet i will let you know that all the expences will be refunded back to you from the 10% in the agreement that is mapped out for expences and please make sure you keep the record of all the expences you made.I wish you safe journey to Holland and always put you in prayer about your accident the almighty God will heal your soon.
Regard
Mrs.Amina Mohammed.

Thank you for your kind wishes.
I have everything in place for the Amsterdam trip tomorrow and will contact you after concluding the transaction with Dr Mbeki.

Dear Mr Usman
I have everything ready for tomorrow's meeting.
I will contact you after the meeting with Dr Mbeki
Best wishes
Owen Lotts

Dear Mr.Owen Lotts,
How are you today.Thank you very much for all your effort and please i will like you to please contact the security company snd comfirm your coming to them(tell the diplomate the time you will be in Holland so he will be there to recieve you as the lawyer told me and please dont fell to call the lawyer together with diplomate when you get settle/there.I wish you safe journey and hearling form almighty God.
Regard
Amina Mohammed.

Attn:Owen,

I would like to know what is really going on, because I called the Diplomat and he told me that he has been waiting at the airport through out today, but could not find you. Do you know why the Diplomat waited for you at the Airport was because of the hearing problem you are having, if not you would have called him when you get to Holland. And the Diplomat called me an hour ago and was so embarrased the Dissapointment you gave to him today. So I want to know why you didn't make it to Holland today, and also kindly send the message to the Diplomat immediately because he is so angry about the whole situation. Your partner Mrs.Amina Mohammed has been calling me to know if you have arrived, but I don't know what I will tell her, because I have not heard from you to know what is happening.

I wait for your response.

Sincerely Yours,
Aliu Usman(SAN)
+234-80-33029370,+234-80-23524387
Fax:+234-1-7598760

Dear Mr.Owen Lotts,
How are you.Please the lawyer called me and tell me that he has not heard from you and the deplomat si any thing long.Please write and tell me please is very urgent.
Amina Mohammed

2 June 2003
Well you see it's like this.
There are some people in this world that you just can't trust - they're called LIARS.
In this category would come:-

Amina Mohammed (cousin to General Abacha and sitting on a fortune of $20.5million)
Aliu Usman (Barrister and producer of a nice line in fake documentation)
Tom Williams (a bit player in the scam)
Diplomat Steve Mbeki (now has practice in waiting at airports for people who don't exist)
Owen Lotts (a nice made-up name for a fictitious owner of a chain of butcher shops who has unfortunate accidents with cow's carcasses)

We've been playing with each other since April 25 (5 weeks and 3 days) - a long rally by any standards and in tennis terms I would say that it's game, set and match to Owen Lotts.

You've probably been pissing yourselves in anticipation of a sucker for your 419 SCAM.

Just thinking he's coming to Amsterdam with $7,500 - I bet you were really looking forward to lifting that money from Owen Lotts.