419 Baiting!

The setting - A "refugee camp" in the Ivory Coast.

Wed, 10 Sep 2003: Initial email which came though a webmail interface with Libero, an Italian ISP. It has an X-SenderIP header which claims the origional connection came from Avisonet, an ISP in Cote d'Ivoire (Ivory Coast, Africa):

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Date: Wed, 10 Sep 2003 03:23:31 +0200
Message-Id: <HKZ577$71AC6D9382FC92E1C60FA267F6C1C91F@libero.it>
Subject: FROM CHARLES WAKARA 22505662369
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From: "charles_wa" <charles_wa@libero.it>
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Good Day ,

With warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising for you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence inthis transaction,which I propose with my free mind and as a person of integrity.

My name is CHARLES WAKARA, the son of late Dr.Michael uzah WAKARA , a black farmer based in Zimbabwe who was murdered in the land dispute in Zimbabwe. I decided to contact you through email, after searching for contacts via the internet, as it is the only means I can contact anybody since I am cutting off ties with Zimbabwe for security and safety reasons. However,I apologize if this is not acceptable to you.

The purpose of this letter is to seek your most needed assistance in a business venture. Due to the the land and political problems in Zimbabwe, as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers, and his desire to hold on to power for life, my father forsaw the danger that came in Zimbabwe.

Before he was murdered, he withdrew all of our business foreign accounts in dollars and sold up our shares in major companies. We then transfered to Abidjan, Ivory Coast the sum of US$ 8.5 million (Eight million, Five Hundred Thousand US dollars), since it was hard to tranfer this money directly to britain or any other European country due to fear of having our money being siezed by to United State Government due to the terrorist network going on in most Muslim countries today.

President Mugabe's support for the violent Zimbabwean war veterans and some lunatics in the society, led to the murder of my beloved father and other innocent lives. I was continually threatened to abandon my inheritance from my father after he was murdered.I rested for a while,but when the danger became unbearable, and after I survived two murder attempts, I fled Zimbabwe.

I am currently staying now in Abidjan where I am seeking political asylum. In fact my decision to come here to seek asylum, is because of this money that my father lodged in a Commercial Bank here. I need to transfer this money to an account and invest p art of this money.

I am seeking a genuine and reliable partner, whose account this money can be transferred, hence this proposal to you. You have to understand that this decision taken by me entrusts my future in your hands, as a result of the safe keeping of this money.


For your assistance, I have (2)two options for you. (Firstly) You can choose to have 10% of the money for your assistance, and helping me open an account for the money to be transfer to your country. (Secondly) You can go into partnership with me for the proper profitable investment of the money in your country in a 90% / 10% shares bases.

Whichever the option you want, please try to notify me in your reply.Please, I want you to maintain the absolute secrecy for the purpose ofthis transaction. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.

Sincerely,

CHARLES WAKARA

From : alex@wibble.to
Date : Wed, 10 Sep 2003 09:02:59 +0200 (added by postmaster@libero.it)
Subject : RE: FROM CHARLES WAKARA 22505662368


Hello,

I'm interested in following this opportunity.

What do you need from me?

kind regards,

Alex King

Date: Wed, 17 Sep 2003 16:06:35 +0200
Subject: FROM CHARLES WAKARA 22505662369
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.99.92

dear alex,

sorry for been late in responding to your mail.i am happy after you have shown willingness to assist me to transfer this my late fathers deposited fund in bicici bank abidjan cote ivore into your designated bank account in your country.bear in mind also that after the fund is successfully transfered into your account.

let it also been known to you that when the fund is sucessfully transfered into your bank account,you will have to help for my resettlement out of africa,because that was my late fathers will before his death that i should leave africa.you will also help me in using part of my own share to invest in any blue chip investment that will be profit oriented in your country.

send in to me your bank account details for me to submit to the bank,or you will send it to the bank,in that case i will have to go to the bank and get their full contact accross to you so that you can send your account details to the bank direct.

equally send in to me your private phone and fax numbers for me to send to you the fund lodgment slip which was given to my late father on the date of the fund deposit at the bank.

awaiting your immediate response so as to enable me get the contact of the bank accross to you.

best regards and god bless

daniel

Date: Wed, 17 Sep 2003 22:39:45 +0200
Subject: FROM CHARLES WAKARA 22505662369
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>>
X-SenderIP: 213.136.97.51

dear alex,

i dont know if you have received my earlier message,if you have,please try and respond immediately by the following bank account details for the smooth fund transfer.including your fax and phone number private.once again sorry for been late in responding to your mail.

best regards and god bless

charles

nb call me for more informations.

From: Alex Bacik
Sent: 17 September 2003 3:45 pm
To: 'abuse@libero.it'
Subject: 419 Scam Abuse

Hi,

Can you close down the account of this 419 scammer?

thanks,

Alex

From : alex@wibble.to
To : charles_wa@libero.it
Date : Thu, 18 Sep 2003 07:12:53 GMT
Subject : RE: FROM CHARLES WAKARA 22505662369

Charles,

Sorry for not getting back to you sooner. Here are my details - what will happen once you try to put the money in my account?


Private phone and fax (you can leave both) +44 70 31159988 Bank account number: 4921719544525423

thanks, let me know if there's anything else you need.

Alex King

From: "Alex Bacik"
To:
Cc: ;
Sent: Thursday, September 18, 2003 9:06 AM
Subject: RE: 419 Scam Abuse: libero.it

Hi,

A 419 scammer is using your service, please close their account and pass their details on to the police.

thanks,

Alex

Date: Thu, 18 Sep 2003 18:42:18 +0200
Subject: FROM CHARLES
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.99.28

dear alex,

thanks for your response,and your willingness to help me.one more thing i would like you to take note of is if their is any expences to be down in the process of transfering this fund into your designated bank account,we have to share the cost depending on our capabilities.


please do send in the full bank details,because i went today to submit the bank number which you sent today for approval,and the bank told me that the particulars are not complete.so please request your bank to give you a full bank account details.i have taken note of the phone number you sent,let me know also if it is a tel/fax.

in the refugee house life is hard,so i would want this fund to be transfered as soon as possible,so that me and my junior sister who is 17 years will have to resettle and have a new life.

awaiting for your urgent response.

charles

Date: Fri, 19 Sep 2003 12:54:09 +0200
Subject: FROM CHARLES
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.97.43

dear alex,

thanks for your quick response.well what the bank told me this morning that they need to know the name of the bank and their swift code.while this one is going on i would like to inform you that i have submitted your details to the bank,and they will be contacting you any time from monday.

sir what i mean by if there is any expences we have to share the cost is that in the process of transferring this fund into your account,and there will be any money needed to facilitate the speedy transfer into your given account,we both have to share the cost.

finally,i would want you to draw up an agreement of partnership puting into consideration your share percentage and my own share percentage,considerring the factor also that you have to help for my resettlement with my small sister.that no body feels cheated when the fund is finally confirmed into your designated bank account,and you give me access to my own share percentage when the fund is transfered into your bank account in your country.


do not forget also that i have fronted you as my late fathers business partner/the beneficiary of the fund in question,this is incase if the bank have to ask you any question when they contact you by next week.all your particulars including your tel/fax number have been submitted to them.i shall endevour to send to you the fund lodgment slip which the bank gave tomy late father on the date of deposit.

i would want you to try as much as you can to draw up the agreement as soon as you can before the fund will be transfered.puting my full name and that of my small sister who is here with me in the refugee camp.her name is deborah.

best regards and god bless.and you can call us at will.22505662369.

charles

Date: Fri, 19 Sep 2003 21:38:24 +0200
Subject: FROM CHARLES
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.101.166
dear alex,

thanks for your quick response,i will go to the bicici bank first thing tomorrow morning to submit the details you sent to me today.be rest assured that the fund transfer will be risk free,but most of the documents for the fund transfer will have to be stamped at the high court here,and affidavit sworn since you will not be present here to do it yourself as the beneficiary of the fund and as my late father business partner.an attorney will be procured who will do all this for us including the legalisation of the fund transfer documents from the ministry of finance here by a good attorney.

please go on and draw the agreement of understanding as soon as possible,do not forget to include my small sisters name deborah.i promise that the transfer will be smooth and no problem will arise,as the documents for the fund transfer have to be signed by the appropriate quarters.i will be expecting the agreement by the weekend because the bank is going to contact you by next week.

best regards and god bless

charles.

Date: Sat, 20 Sep 2003 12:25:13 +0200
Subject: FROM CHARLES PLS OPEN THE ATTACHED FILE.
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.97.99

Dear Mr Alex,

Kindly open the attachement file and find the copy of the fund lodgement slip which is the vital document the bank issued to my late father on the day he deposited the money with them.

Like I informed you, by God's grace the bank will be contacting you by next week to detail you with the transfer modalities, the Director of remittance assured me of this.

Please kindly go ahead to process the agreement as soon possible and send it accross to me. Let me know immediately you hear from the bank and please carefully study the lodgement slip should in case the bank impose any question to you.

Best regards,

Charles.

From : alex@wibble.to
To : charles_wa@libero.it
Date : Sat, 20 Sep 2003 13:58:07 GMT
Subject : RE: FROM CHARLES PLS OPEN THE ATTACHED FILE.

Dear Charles,

I must admit I was excited by your email and deposit slip!
But I don't know exactly what you want me to do with it - do I need to go to my bank manager and get him to arrange something? Or do I wait for your bank to contact me? Will they contact me by phone?

kind regards,

Alex

Date: Sat, 20 Sep 2003 19:11:05 +0200
Subject: from charles.it is for you to keep it confidential
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.97.147

dear alex,

the fund deposit slip is the document given to my late father on the day of the deposit of the fund at the bicici bank.i sent it to you for you to go through it incase if the bank here ask you about any thing in it.

do not take it to your bank manager,you have to keep it to yourself to show that actually you are the business associate to my late father dr micheal uzah wakara,of zimbabwe.

the bank will contact you by next week because i have submited your banking details to them for approval and fund transfer.please let me know when ever the bank contacts you.the deposit slip is for you to keep,remember it is a vital instrument,so please do not allow it to get into another hand,so that that person does not claim the fund before it is transfered into your given account.


take note of the account number in the slip,and date of deposit,it is important when they call you.any time the bank contacts you,try and let me know before you can do any thing so that i can direct you effectively.you have our number 22505662369,so you can call for quick actions.

best regards and god bless

charles

From: "bicici international remittance" <bicici_intl.remit@mail.com>
To: alex@wibble.to
Date: Mon, 22 Sep 2003 03:57:53 -0500
Subject: From: Bicici Bank Int'l Remit. Dept. Abidjan Cote D'Ivoire. Open The Attached File.
X-Originating-Ip: 213.136.97.126

From: Bicici Bank Int'l Remit. Dept. Abidjan Cote D'Ivoire.
To: Mr Alex King.

Dear sir,

You are advised to open the attached file and find a copy of an official letter from this bank to you, notifying you of the requirements for the onward swift transfer of fund into your designated bank account, submitted to this bank by Mr Charles Wakara.

You are advised to contact the officer incharge of your remittance Mr Baulabiu Theodore on his direct tel N° 22507 558 158, to confirm the receipt of the attachement, also to detail you better.

Best regards,

Mrs Edith Coulibaly.
Account Officer.
Bicici Bank Abidjan C.I
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Date: Mon, 22 Sep 2003 12:10:58 +0200
Subject: from charles
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.97.126

dear alex,

happy monday morning.just want to know why you did not send the agreement as earlier discussed or are you on it.let me also know when the bank contact you about the fund transfer.like i wrote to you last time,you should as a matter of fact keep me informed in all developments of this transaction,and i will be telling you what to do.

best regards.

charles

Date: Tue, 23 Sep 2003 12:20:01 +0200
Subject: immediate attention
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.97.137

dear alex,

please let me know why you have replied to my email and let me know if the bank have contacted you or not so that i will know what next to do.please i am urgently making necesarry arrangements to see that the bank transfers the money into your given bank account number as soon as possible.

best regards

charles

Reply-To: "Abuse Libero" <Abuse@Libero.it>
From: "Abuse Libero" <Abuse@Libero.it>
To: "Alex Bacik" <alex.bacik@uk.easynet.net>
Subject: Re: 419 Scam Abuse: libero.it
Date: Wed, 24 Sep 2003 08:42:28 +0200

Dear Sir,

thank you for your message.

We would like to inform you that we have acted in the matter.

Please accept our apologies for this issue.

Kind Regards

Abuse Staff
Wind Telecomunicazioni S.p.A
E-Mail: Abuse@Libero.it
========================

Date: Tue, 7 Oct 2003 19:45:25 +0200
Subject: from charles
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.97.151

dear alex,

i dont really know why you have decided to keep mute to all my mails to you inspite of my geninuety.i have sat back to ask myself what went wrong and all the questions return back to me.could you please tell me what the problem is ,so that we will know how to tackle it.

the bank sent you messages but you did not return to them ,could you please tell me that you dont want me to transfer this fund into your account,so that i will know if to look for another person,and know you have to send to me a power of attorney that i will send to the bank to change your name to another beneficiary if not so,the bank will not accept to transfer the fund into another account,since your name and account have been submitted to them.your immediate response is needed.

best regards

charles

Charles,

I don't understand what's happened, I haven't heard from the Bank, and my mails to you have come back returned.

I really want to keep this going, and to help you and your sister. Please let me know what the bank says and I can try to make it happen.

Many apologies,

Alex

Date: Wed, 8 Oct 2003 12:41:38 +0200
Subject: from charles.
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.102.26

Dear Alex,

Thank you for your mail of this morning which made my heart blood pleasure to come back to normal. Alex, in one of my previous mails wh forwarded a copy of the fund lodgement slip which the bank issued to our late father, along with the contacts of the bank to you and asked you to contact the bank in order to reconfirm your bank account information which I submitted to them, also to confirm the modalities required for the onward transfer of the money into your account, you refused writting or calling me forgetting what we are having at hand.

My younger sister and I are happy that you still have our interest in mind, also willing to assist us. I was at the bank yesterday and the bank management informed me that they are still exptecting the reconfirmation of your bank account information to them so that they will have put it into their system


The bank informed me that they also required an Oath of Affidavit for Claim of Credit sworned by an accredited financial attorney here in Abidjan in your favour as the account beneficiary and as the foriegn partner to my late father,also my late fathers death certificate.

Alex, as things stand now we are to enegage the services of an attorney who will proceed to the high court here in Abidjan and swore an affidavit of oath on your behalf and also secure a death certificate.

An attorney was recommended to me this morning by one of the bank's staff. Below are the contacts of the attorney.

Name: Cabinet Kosongo Cabinet & Law Firm.
Address: Star 7 angree cocody Abidjan.
Cote D'Ivoire.
Tel: 22507 902 337.
Email: stanley_kosongo@yahoo.fr
Attn: Barrister Stanley Kosongo.

Please contact this attorney and ask him to let you know what it will take to secure an oath of affidavit for claim of credit for fund transfer amounted to the sum of U.S$8.5million from the Bicici bank Abidjan to your local bank account in London.

Also contact the bank international remittance director Mr B.Theodore and reconfirm your account information to his office and let him know that you are processing with an attorney here towards the secure of the oath and other transfer requirement stated by the bank to Mr Charles Wakara.

This is the direct contacts of the director, Tel 22507 558 158. email: bicici_intl.remit@mail.com


best regards
charles

Dear Mr B.Theodore,

I am a colleague of Charles Wakara, and I am working with an atterney to transfer moneys through you to my account in the UK. Can I confirm the account number

Name: Mr. Alex King
Bank: Citibank London
Sort Code: 18-50-08
Account number: 10391085
Phone: +44 70 31159988

Can you please let me know what you require from me.

kind regards,

Alex King

Dear Barrister Stanley Kosongo,

I am a colleague of Charles Wakara and I am working with him to transfer some funds from his bank account to the UK.

I need to get an oath of affidavit for claim of credit for fund transfer to the sum of USD 8.5M Bicici bank Abidjan. What do I need to do to get this oath done?

kind regards,

Alex King
Phone: +44 70 31159988

Charles,

Great to hear from you - I thought we had lost contact.

I have contacted your Attorney and your Bank Manager to try to see if I can get things moving forward. I hope we can confirm that all the details are correct and that we can have a happy solution.

good luck!

Alex

Date: Wed, 8 Oct 2003 13:41:04 +0200 (CEST)
From: =?iso-8859-1?q?STANLEY=20KOSONGO?= <stanley_kosongo@yahoo.fr>
Subject: From: Cabinet Kosongo Law & Firm. Thanks For Your Interest In Our Services
To: alex@wibble.to

From: Cabinet Kosongo Law & Firm.
Abidjan Cote D'Ivoire.
Tel: 22507 902 337.

To: Mr.Alex King.

Dear sir,

We refer to your email correspondence of today dated
8th oct 2003 and thank for your interest in our legal
services.

Sir, kindly let me know who is Charles Wakara? also
let me have the account information of the fund with
the bank Bicici Abidjan in order to enable me verify
the fund with the bank.

I will collect the requirements needed for the oath
affidavit and the total amount payable to the high
court covering the total fund after my verification
with the bank. You can call me on the above telephone
number.

Yours faithfully,

Barrister Stanley Kosongo.(Attorney at Law)
Cabinet Kosongo Law & Firm.
Abidjan Cote D'Ivoire.

Charles,

I have heard back from your attorney, and he requires your account information to verify with the Bicici Abidjan. Can you give me this urgently so that I can let him begin his work?

> Sir, kindly let me know who is Charles Wakara? also
> let me have the account information of the fund with
> the bank Bicici Abidjan in order to enable me verify
> the fund with the bank.

Thanks and good luck!

Alex

Date: Wed, 8 Oct 2003 20:40:46 +0200
Subject: from charles and sister
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.97.28

dear sir,

the account number of my late father were the fund is deposited with the bicici bank is a/c 09550005809000.lodged code/deposit scblpascg,vid chip no/0568.

charles wakara is the son of late mr micheal uzah wakara ,the depositor of the fund at the bicici bank,from zimbawbe,a refugee in abidjan capital of ivory coast.

please sir your assistance is needed mostly now because i think very well the attorney will ask for a fee for his services now,so let us join hands to see that this fund is transfered out of this bank as soon as the attorney is through with the documents he is going to swore in at the court which will take one or two working days.as soon as the documents are submitted to the bank,the bank will with swift transfer the money into your designated bank account in london.i think that is the only money we have to spend in this transaction,that is the attorneys fee.all other things have been taking care of here by me and my sister.

dear alex you should also try and make sure that nothing is left unturned towards making sure that this fund is transfered as soon as possible.you can always reach me on my number 22505662369.my small sister extends her greetings to you .also make enquires for us on how we can be able to get over to london as soon as the money is in your local bank account,and also getting a place for us to stay,but you have to be confidential about the whole thing till the fund is firmly confirmed into your account.

best regards and god bless

Charles,

Ok, I will notify your attorney now. I want to make sure everything goes smoothly and we have a proper transaction.

Good luck!

Alex

Subject: Oath of affidavit

Dear Barrister Stanley Kosongo,

You asked me to verify Charles Wakara and his account information, please find this below:

The fund is located at:
Bicici Bank a/c 09550005809000
lodged code/deposit scblpascg
vid chip no/0568

Please le me know if there is anything else you need.

kind regards,

Alex

Date: Thu, 9 Oct 2003 11:26:53 +0200 (CEST)
From: =?iso-8859-1?q?STANLEY=20KOSONGO?= <stanley_kosongo@yahoo.fr>
Subject: I will verify the authenticity of the Account/Fund
To: alex@wibble.to

From: Kosongo Cabinet Law Firm & Associe.
Abidjan Cote D'Ivoire.
Tel: 22507 902 337.

To: Mr Alex King.

Dear Mr King,

We refer to your email message of this morning along
with the account information of the fund with Bicici
Bank Abidjan.

I will be proceeding to the bank this morning in order
to verify the authenticity of the Account/Fund and
will get back to you.

Yours faithfully,

Barrister Stanley Kosongo (Attorney at Law)
Kosongo Cabinet Law Firm & Associe.
Abidjan Cote D'Ivoire.




___________________________________________________________
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Date: Thu, 9 Oct 2003 11:47:47 +0200
Subject: from charles
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.97.4

dear alex,

thanks for your understanding,because all i have told you is the only truth of the fund transfer,i have asked the bank and they told me that the bank will not take any charges for transffering the fund into your local account in london,that as soon as the attorney is through with the documents,that the fund will be transfered to my late fathers foreign partners account in london.

all i need from you is honesty and steady fastness to make sure that this fund is transfered into your account ,i think that was why i asked you to draw an agreement,so that by the end you will take just your share percentage,and give us room to ours.this is all i have in mind for asking you to make an agreement,just to make sure that our money is in self hands.

the bank manager told me that this fund will be transfered to london under three days,and i was happy because he told me that it has to be through ktt,i dont know how possible that will be ,but all i know is that i have taken care of most contigencies here with out your help.

best regards and keep me informed .

all the best

charles

Subject: RE: from charles

Charles,

I appreciate all you are trying to do for me and I will try to help as much as possible.

I look forward to the day when you and your sister arrive in the UK and we can meet.

Best of luck,

Alex

Date: Thu, 9 Oct 2003 22:23:34 +0200
Subject: from charles
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.105.158

dear alex,

compliments,i have received your appriciative mail to me ,and hope you will not derail when our fund is finally confirmed into your bank account.i have been doing all i can to see that the fund transfer is concluded in good time and smoothly too.we are actually looking forward to the day we will meet.

i will always tell you to be above board and honest because there is a big eye above watching us,that is all in few days by gods special grace i am sure that the fund will be confirmed into your account.get me informed whenever you hear from the attorney.the bank have assured me that the fund will be transfered as soon as the attorney submits the transfer documents to them.

best regards

charles

Date: Thu, 9 Oct 2003 19:32:40 +0200 (CEST)
From: =?iso-8859-1?q?STANLEY=20KOSONGO?= <stanley_kosongo@yahoo.fr>
Subject: From: Cabient Kosongo Law Firm & Assoice.
To: alex@wibble.to

From: Cabient Kosongo Law Firm & Assoice.
Abidjan Cote D'Ivoire.
Tel: 22507 902 337.

To: Mr Alex King.

Dear Mr King,

In reference to our mail of this morning to you,
kindly be informed that we have verified the account
details and the fund with the Bicici Bank Abidjan Cote D'Ivoire.

The out come of my visit to the Bicici Bank
International Remittance Office this morning, the fund
in question was deposited with the bank by one late Mr
Micheal Uzah Wakara, the father of Charles Wakara (As
the next of kin)

The bank has already scheduled the remittance of the
fund to your account submitted to the bank, but
awaiting for the Oath of Affidavit for claim of credit
in your favour as the account beneficiary/foreign
partner to the late depositor from the high court
through an attorney for the legalisation of the
transfer.

Sir, I will be proceeding to the high court tomorrow
in order to escertain the cost of securing the Oath of affidavit for claim of credit and securing of other transferring vital documents for the fund transfer into your designated bank account, along with our legal fee and will get back to you.

Yours faithfully.

Barrister Stanley Kosongo.(Attorney at Law)
Cabient Kosongo Law Firm & Assoice.
Abidjan Cote D'Ivoire.

___________________________________________________________
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From: "bicici international remittance" <bicici_intl.remit@mail.com>
To: alex@wibble.to
Date: Fri, 10 Oct 2003 05:53:30 -0500
Subject: SIR OPEN THE ATTACHED FILE
X-Originating-Ip: 213.136.97.149
X-Originating-Server: ws1-12.us4.outblaze.com

Abidjan: 10th october 03.
From: The Desk of Mr B.Theodore.
Int'l Remittance Office
Bicici Bank Abidjan C.I

Attn: Mr Alex King.

Sir,

You are advised to open the attached file and find an official letter from the bank to you. You are advised to get back to this office and confirm the receipt of the attachement.

Yours in service,

Mr B.Theodore.
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Date: Sat, 11 Oct 2003 10:32:49 +0200
Subject: RE: from charles
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.97.167

dear alex,

good day and how are you,i contacted the attorney yersterday,it seems he was unable to round up with the legalisation of the transfer documents this week at the court and the ministry of finance.

basically he will round up this coming week,and the fund will be remitted as soon as the documents are submitted to the bank.meanwhile you should always try to keep in tourch and tell me of developments whenever the bank or the attorney contacts you,this is important so that you dont make mistakes along the line.

finally i want to hear from you and know when the bank or the attorney contacts you about anything.if there is any thing that needs urgency,you should call me on the number i gave to you.i did not knwo why i did not hear from you yersterday.

Date: Sat, 11 Oct 2003 10:36:54 +0200
Subject: from charles and sister
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.97.167

dear alex,

good day and how are you,i contacted the attorney yersterday,it seems he was unable to round up with the legalisation of the transfer documents this week at the court and the ministry of finance,but he told me early next week .

basically he will round up this coming week,and the fund will be remitted as soon as the documents are submitted to the bank.meanwhile you should always try to keep in tourch and tell me of developments whenever the bank or the attorney contacts you,this is important so that you dont make mistakes along the line.

finally i want to hear from you and know when the bank or the attorney contacts you about anything.if there is any thing that needs urgency,you should call me on the number i gave to you.i did not know why i did not hear from you yersterday.in whatever try and ask me so that you dont make mistakes.

best regards and god bless

charles and sister

Date: Sun, 12 Oct 2003 21:20:09 +0200
Subject: from charles, urgent response
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.97.121

dear alex,

did you travel or what i have not had from you for the past few days what happened,is quite unlike you,bearing in mind that this fund have to be transfered into your given bank account this week,you have to let me know of all informations so that i will know what to do at each time.both the informations from the attorney and the bank,because i know that this fund will be transfered out of this country into your account this week,and if the attorney have send any message you let me know as well.this is very important because is all about my life and that of my small sister.do not keep silent as you kept before because this week is the last week and the fund will be transfered so we are surposed to be more into contact to conclude this transaction.

awaiting for your immediate response.

charles

Date: Mon, 13 Oct 2003 19:56:03 +0200 (CEST)
From: =?iso-8859-1?q?STANLEY=20KOSONGO?= <stanley_kosongo@yahoo.fr>
Subject: From: Cabinet Kosongo Law Firm & Associe. Oath of affidavit
To: alex@wibble.to

From: Cabinet Kosongo Law Firm & Associe.
Abidjan Cote D'Ivoire.

To: Mr Alex King.

Dear sir,

We have concluded with the high court and was detailed
by the court to obtain some vital documents from the
ministry of finance and an insurance coverage.

You are advised to open the attached file and find a
letter from this law firm address to you.

Call me on my direct telephone number 22507 902 337 to
confirm the receipt of the attachement.

Yours faithfully,

Barrister Stanley Kosongo.



___________________________________________________________
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Date: Tue, 14 Oct 2003 11:55:04 +0200
Subject: from charles and sister.urgent response
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.97.10

dear sir,

please let me know when the attorney have finished with the court so as to enable me know what to do,and let me also know if the bank have also contacted you.please for christ sake do not delay this transaction like you did last time,our soul will not be happy with you,because this is all in our life since after our late father was murdered this fund .do not delay our destiny please .

awaiting to hear from you.

best regards and god bless

daniel

Date: Wed, 15 Oct 2003 11:37:44 +0200
Subject: from charles and sister
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.102.17

dear alex,

please sir let the cry of ophans tourch your heart .where are you the attorney told me when i contacted him this morning that he has send the cost to you and you have not returned back to me,please let our cry for help tourch your heart.i meant well for both of us,but i dont know why you have decided to keep mute all this time ,why not write and inform us that you will not be of help instead of keep mute at the eleventh hour when the fund is surposed to be transfered this week please in the name of the almighty god,do not delay further,is like we put our destiny in your hand,but you want to mess us up ,let our cry come to you.we have tried to call,but your number is not going,please help us.

awaiting urgently for your response

charles and sister

From: "bicici international remittance" <bicici_intl.remit@mail.com>
To: alex@wibble.to
Date: Thu, 16 Oct 2003 09:44:20 -0500
Subject: From: Bicici Bank Abidjan.
X-Originating-Ip: 213.136.99.16
X-Originating-Server: ws1-6.us4.outblaze.com

From: Bicici Bank Abidjan.
Tel: 22507 558 158.

Att: Mr Alex King.

Dear sir,

Kindly get back to this office and let us know when your attorney is submitting the legalisation of the remittance from the court.

Yours in service,

Mr B.Theodore.
--
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Date: Fri, 17 Oct 2003 11:23:10 +0200
Subject: from charles.urgent response
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.97.95

dear alex,

could you please tell us what is going on after the attorney confirmed to me that he has send the cost of procuring the fund transfer documents to you.

best regards

charles

Date: Mon, 20 Oct 2003 12:34:31 +0200
Subject: from charles
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.99.1

dear alex,

i dont know why you have decided to handle a fellow soul like you this way,the fund transfer is now stalled because of you.when i contacted the attorney last week,he told me that he has finilised with the court and have sent the amount to you,i asked him to tell me the cost,but all he can tell me is that he has send the cost to my late fathers foreign partner.at this stage i am confused that you can treat us this way.even when i have done all my best to make sure that i am very plain to you,you are still handling us this way.

please try and contact us for we are suffering terible here.

best regards and god bless

charlrs

Charles,

Please do accept my apologies, my account has been down for the last week and I have been trying to get it fixed to no avail.

I will get in touch with your attorney immediatly to confirm the costs associated with the court hearings, and also your bank manager to confirm that we will go ahead with the transfer.

Please accept my humble apologies for the delays, I hope you and Deborah are not too worried and I will see you in London soon.

Just a thought, I don't know what you look like, or what the conditions are like in the refugee camp. Would you like to see pictures of where I am from? I would like to see how you are getting on.

Take care and god bless,

Alex

Dear Mr. Theodore,

Apologies for the delay in getting back to you.

I will be in contact with Barrister Stanley Kosongo at Cabinet Kosongo Law Firm to finalise the Oath of Affidavit. Once this is done we can proceed with the details of the transfer.

kind regards,

Alex King

Dear Mr. Kosongo,

Thank you for your work so far, and apologies in the delay in getting back to you. This was due to problems with my account which have now been fixed.

I will telephone you later today to confirm the method of payment, the costs of which are quite high, but which I will attempt to cover. Are these the minimum costs that I will need to meet?

Can you also confirm the name of the Western Union office that I am to send the money to please?

kind regards,

Alex King

Date: Mon, 20 Oct 2003 14:26:25 +0200 (CEST)
From: =?iso-8859-1?q?STANLEY=20KOSONGO?= <stanley_kosongo@yahoo.fr>
Subject: From: Cabinet Kosongo Law Firm & Associe. Oath of affidavit
To: alex@wibble.to

From: Cabinet Kosongo Law Firm & Associe.
Abidjan Cote D'Ivoire.
Tel: 22507 902 337.
To: Mr Alex King.

Dear sir,

We refer to your message of today. Sir it is very
important that you call me on the phone today, also to
contact the bank in order to notify them that you are processing for the securing of the high court affidavit.

Klndly note that this cost is because of the amount
that is to be affidavited for. You are to direct money
Western Union Abidjan Cote D'Ivoire, using my name as
the receiver to enable me cash it and move direct to
the court make all necessary payments and secure
receipts.

You are advised to forward the transfer control number
to my mail box immediately you send the money.

Yours faithfully,

Barrister Stanley Kosongo.


___________________________________________________________
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Date: Tue, 21 Oct 2003 10:40:44 +0200
Subject: from charles
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.97.15

dear alex,

what you are doing is puting our life into your hand and trying to look somewhere else while we are dieing here in pains and penury.well good that you are back.please try and contact the attorney for he told me last week i called him that he hard already sent the bills to you,let us make sure that this fund leaves here this week i beg you in the name of god.i have got some money here ,the savings of the money they use to pay me and my sister in the refugee camp.

thanks for your wanting to know how we are.like you know this place is not like london it is a fucken third world country,lacking all good things of life.the situation here is poor and terrible and is nothing to write home about.

i would surely want to see your picture and where you stay,and i will send mine to you as well.please see that we conclude this fund transfer this week,so that by next week when you confirm the full amount in your account then you send money for me to come over to london,i know it will not take me time,what is my propblem here is money.please let me know how much you would want to send to the attorney so that i will also make mine own contribution like we discussed.

awaiting for your urgent response and happy to have you back because me and mine sister have been so worried.

best regards and god bless you.

charles

Charles,

Once again please accept my apologies for the problems with my account - I don't yet know what went wrong, but I have been assured that it won't happen again.

I'm very sorry to hear of the conditions that you are in - please be happy as your circumstances are about to change! We can have a fine time in London and I can show you the best places to eat and be merry.

The oath of affadavid will cost USD 8,500 - I was surprised to hear it was so much but your attorney (Stanley Kosongo) assured me it was because of the huge sum of money we are about to transfer. Thank you very much for offering to help with this, I do have about GBP 2,500 (about USD 5,800) in my savings account which I will use, but the rest will have to come from you into my account so that I can pay Mr. Kosongo.

Charles, we are about to lead very happy lives - I have attached a picture of my house and of me so that you can see what I look like and where I live - in Belgravia, London. Please send me one of you so that I can see what you look like, and also of Deborah your sister.

Don't be worried please as we can work together to fix this situation and to make sure it will work out for the best. I will contact Mr. Kosongo again, he gave instructions on how to transfer the money but I will need to wait until I hear from you how to proceed. I will send him the full amount once we can make up the $8,500. Make sure you let me know if everything's ok with you.

Best wishes and god bless you,

Alex

Dear Mr. Kosongo,

I have just tried to contact you at your offices, but cannot get through. Can you confirm your telephone number please?

Be aware that I am finalising the money that I need to pay to you, I just need to get a friend of mine to send some moneys so that I have the full amount to pay you. I hope to have this money by the end of this week at the latest.

Once I have the money I will give you the transfer control number and you can send the oath of affidavid to the bank to complete the transfer.

kind regards,

Alex King

Date: Tue, 21 Oct 2003 17:20:20 +0200
Subject: from charles,pictures
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.97.15

dear alex,

i have accepted your appologies in good faith as a good christian,but you should realise that we are souls like you even when we are a little bit displaced,but that is now by the way,i am sure it does not take place again.

i have seen your pictures and where you stay in london,infact it is a fine building to look at i must say .no such buildings here,the stlying of buildings here are quite different.i would like to spend all my life in london.

i have already sent to the attorney this morning usd2500,which you can verify from him,he even issued me a receipt for that because i thought it will be may stupidity to send it to you with a cost,and you will return it back to him again with a cost for me it is not inteligable.

enclosed here is my picture and deborah for you to keep till we come.and send the balance of the money immediately you get this response to the attorney so that he can now get the documents and send them to the bank.try also to know from the bank when it will be possible for them to transfer the fund into your bank account.

deborah likes to see you life,because she says that you are young,and i would want you to organise a responsible man to marry her when we come over.

awaiting to hear from you.

charles and deborah

Dear Mr. Kosongo,

I have tried calling and emailing you today without success. Can you acknowledge this email and confirm your correct telephone number?

I need to verify with you that Charles Wakara paid USD 2,500 towards the cost of the oath of affidavid. Can you please send me a new bill with the adjusted cost?

Once this is done we can go ahead and finalise the payment.

kind regards,

Alex King

Date: Tue, 21 Oct 2003 18:23:53 +0200 (CEST)
From: =?iso-8859-1?q?STANLEY=20KOSONGO?=
Subject: RE: From: Cabinet Kosongo Law Firm & Associe. Mr Charles Wakara was at our office
To: alex@wibble.to

From: Kosongo Cabinet Law Firm & Associe. Abidjan Cote D'Ivoire.
Tel: 22507 902 337.

To: Mr Alex King.

Dear sir,

I refer to your email message of today, with contents well noted. Please my telephone number is 22507 902 337, this is my direct line.

Yes, Mr Charles Wakara was at our office this afternoon and deposited a equavelent of U.S$2500 informing us that you instructed him to make the deposit, which an official receipt of issued to him.

Sir, be informed that I have today started the process of obtaining the high court affidvait. You are advised to send the balance immediately to enable us finalised with the court as soon as possible.

Yours faithfully,

Barrister Stanley Kosongo.

___________________________________________________________
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Charles,

Thank you for accepting my apologies, and also thank you for paying the first USD 2,500 for the attorney's fees. I don't know what we would have done if you couldn't have paid this - I suppose I could have taken out a bank loan, but I prefer not to.

Also thank you for the picture of you and your sister - I think now we know what each other look like we can have a better understanding and a closer friendship particularly when we can meet in London. I would love to see a picture of you and Deborah and where you live - outside your house. Can you do this for me please?

I'm glad you like my house - When you come to London you must stay with me. I also have a large dog named Nozzle who is very friendly.

Speak to you soon, and take care,

Alex

Mr. Kosongo,

Thanks for your prompt response.

I have never sent money via Western Union, can you advise me how to do it and also which office I need to send to?

thank you,

Alex King

Date: Wed, 22 Oct 2003 11:49:47 +0200 (CEST)
From: =?iso-8859-1?q?STANLEY=20KOSONGO?= <stanley_kosongo@yahoo.fr>
Subject: From: Cabinet Kosongo Law Firm & Associe.
To: alex@wibble.to

Dear Mr King,

In regards to your email messages of yesterday, kindly note that the balance of the cost is the sum of U.S$6350.00.

In order to send a western union money transfer, all you need is to look for a western union office and inform them that you want to send money to your relative in Abidjan Cote D'Ivoire.

They will give you a form to fill the name of the sender (being your name) and the receiver (being my name Barrister stanley kosongo) in Abidjan Cote D'Ivoire, in that form you will be filling your name as the sender and my name as the receiver.

You will fill in a secret text question and answer which you will forward to me along with the transfer control number which your western union office will be giving you to forward to the receiver.

The office which you will be sending the money to is Western Union money transfer Abidjan.

Please kindly make sure that you send the balance as soon as possible to enable me meet up with my appointment with the court and the bank.

Yours faithfully,

Barrister Stanley Kosongo.


___________________________________________________________
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Dear Mr. Kosongo,

I am aware of the urgent nature of the need to complete this transaction, please be assured that I have the necessary money and will get it to you as soon as I can.

I was at my local Western Union agent today, and obtained a "To Send Money" form. However, the clerk was said that the address you supplied for the local agent (Western Union money transfer Abidjan) doesn't exist and that he would need an exact adddress. He suggested the following office:

Bicici
Quartier Commercial Rue De La Cathedrale
B.P. 1442 Daloa
Daloa
Cote D'Ivoire

Would this be suitable for you?

kind regards,

Alex King

Charles,

I hope you are well, and that you are not too worried about how things are going.

I have been trying to get your attorney's bill paid, however the information he gave me is wrong and this has led to delays in getting the oath of affadavid to the bank.

He is very courtious and nice, however I really think that this mission is too urgent to risk on an attorney who doesn't seem to be able to conduct his own payments properly. I wanted to suggest paying by credit card, but he seems to insist on using Western Union. He is also very slow in responding to my emails. I suggest my friend that you get a new attorney - perhaps they can do it better and cheaper than Mr. Kosongo.

Let me know what you think. I only want to make sure that you and Deborah can have a smooth and easy trip here to the UK without too many delays. Can you send me that picture of you and your sister where you live?

thanks and god bless,

Alex

Received: from [213.136.97.73] by web10302.mail.yahoo.com via HTTP; Wed, 22 Oct 2003 14:43:10 CEST
Date: Wed, 22 Oct 2003 14:43:10 +0200 (CEST)
From: =?iso-8859-1?q?STANLEY=20KOSONGO?= <stanley_kosongo@yahoo.fr>
Subject: RE: From: Cabinet Kosongo Law Firm & Associe. Direct The Money To Abidjan And Not Daloa
To: alex@wibble.to

Dear Mr King,

I called your telephone number now and can not get direct to you, your line was on answering message. Please kindly call me immediately you receive this mail.

Kindly let your local western union money know that you are sending the money to Abidjan and not Daloa.I am not in Daloa, but in Abidjan.

Let them have this address of the Bicici Bank: Société Anonyme AU CAPITAL DE 15 milliards de F CFA siège social : avenue Franchet d.Esperey 01 BP 1298 . ABIDJAN 01 République de CÔte d.Ivoire.

Yours faithfully,

Barrister Stanley Kosongo.



___________________________________________________________
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Date: Wed, 22 Oct 2003 16:50:53 +0200
Subject: from charles and deborah
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.97.73

dear alex,

the attorney contacted me and told me that you said that the western union money transfer address he gave you is not correct.

pay it this way.pay to barrister stanley kosongo western union money transfer,deux plateaux branch abidjan cote ivoire.because the attorney is living in abidjan the capital city of cote ivoire.then you send the control number and the text question and answer to him.tell them to send this this way it will get to him because western union have branches all over abidjan.

my picture and that of deborah we sent to you was the photo we took in our own country and not here in abidjan,there is alot of insecurity here now as you can hear from bbc and cnn.there is a rebel incurssion here for the past nine months now,and there are assasinations here and there,like this morning the director of the radio france was killed just like that,here is not like london were one can go to big shops and snap photos,now if you try taking picture now in your house,the government in power will think you want to send it abroad for the western world to know what is going on in abidjan.they have here a dictator in form of democracy,just like in my country zimbabwe were robert mugabe is also doing all he likes and puting people in jail even for public gathering,so it is the same thing with here now.do not worry alex i think by the special grace of god between now and next tuesday all will be over.

we are fine,but we really dont have enough to take care of ourself in the way we would want.my late father was very rich,but look at what we are passing through in this god forsaken country that knows no god.i and deborah are praying seriously that this fund transfer gets concluded by the end of the week.tell the western union what you want ,just do it the way i have stated it to you and he will get it.please make sure you send it to him between today and tomorrow so that he can start going to the bank for the transfer proper.


alex in this part of the world,credit card does not exist,i know it will sound odd to you but that is the only truth,i really want to get the hell out of this country.

we are looking for the day to see you face to face ,i think deborah wants to talk to you,but i dont know what,because this is a free world only that there is no liberty in africa.while my father was alife i have been in germany and holland,i will tell more when we meet.

finally go ahead and do it the way i have written to you.taking another attorney will mean to turn the clock back and start afresh.

best regards and god bless you.the almighty jehova will surely see us through.

charles and deborah

Charles,

I got another email from Mr. Kosongo this morning, but when I got yours I was confused. I went to the Western Union agent and checked the address for Mr. Kosongo (AVENUE FRANCHET D'ESPERREY) and it's ok.

However, the address you gave me (deux plateaux branch) doesn't exist. The man said the closest one was:

SNC FINANCES S.A.
SOCOCE 2 PLATEAUX BOULEVARD LAIRILLE
SOCOCE
ABIDJAN
COTE D'IVOIRE
Tel: (225 ) (22 ) 419347

Which one do you think I sould send to? I don't trust Mr. Kosongo as the information he is giving me is wrong and I don't want to risk this important mission and send the money to the wrong place, and I trust your judgement in this matter more than Mr. Konongo. If that happens, I don't have much more money left to send, and it will take time to recover from the wrong office - which will leave us with a delay at the court. Maybe we should use a different attorney, a little delay now might spare us a longer delay in the future?

Charles, I don't want to question you, but the picture of Deborah is taken by the sea - and Zimbabwe doesn't have any coast, so surely you must be mistaken, that picture must be taken in Cote D'Ivoire? I just mention it, because it's important to trust each other.

I will wait for your response to clarify what to do.

Who is Jehova?

God bless,

Alex

mary okante
FROM MARY OKANTE. FELIX AVENUE, RUE 12, ABIDJAN. IVORY COAST DEAR PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I BELIEVE YOU ARE A AREPUTABLE AND RESPONSIBLE TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY MATTER OF TRUST I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I AM MISS MARY OKANTE., THE ONLY CHILD OF LATE DR AND MRS JEAN OKANTE, MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 24TH NOVEMBER 2001 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$20,000,000 (TWENTY MILLION UNITED STATES DOLLARS) LEFT IN A SUSPENSE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY CHILD AS THE NEXT OF KIN DURING THE TIME OF DEPOSITING OF THE FUND. YOU CAN ALSO CONTACT THE BANK BY THIER EMAIL (banqinter@hkem.com). HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, AND THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE ,(SUCH AS REAL ESTATE MANAGEMENT). SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS. 1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED 2) TO SERVE AS THE GUARDIAN OF THIS FUND. 3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY. MOREOVER, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT /INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEA. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME. ANTICIPATING HEARING FROM YOU IMMEDIATELY. THANKS AND GOD BLESS. BEST REGARDS. MISS MARY OKANTE

Charles,

I have this morning recieved an email from MARY OKANTE, she is also from the Ivory Coast and is the late daughter of LATE DR AND MRS JEAN OKANTE who were poisoned. She is looking for someone in the UK to transfer US$20,000,000 (TWENTY MILLION UNITED STATES DOLLARS) to so that she can move to the UK, just like you.

I only tell you this as I will try to help her, like the arrangement that you and I have. Perhaps you can help each other? If you want to speak to her, her address is:
FELIX AVENUE, RUE 12, ABIDJAN

I await your response from my previous email.

God bless,

Alex

Date: Thu, 23 Oct 2003 18:58:46 +0200
Subject: from charles
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.97.41

dear alex,

the information they gave you is still correct,that is the address you have here now in sococe.so you can go ahead and send it there now i have verified myself the address and is correct after i raid your mail that is why i did not get back to you quickly.


SNC FINANCES S.A.
SOCOCE 2 PLATEAUX BOULEVARD LAIRILLE
SOCOCE
ABIDJAN
COTE D'IVOIRE
Tel: (225 ) (22 ) 419347

what you are saying about deborah,s photo is not correct,the picture was taking in zimbabwe.i want to let you know some thing alex,i and deborah was brought up in a christain family,we were taught how to say the truth at all times,like i told you in one of my mails,my late father was a night in a catholic church,and my mother was a mother.

i have always told you that there is a big eye up there watching us and that is god almighty.i will gain absolutely nothing in all my life from telling lies instead god could punish me for that.be rest assured in all circumstances that i am solidly behind you and will never fail you.rest your mind alex you are dealing with a young man that have the fear of god in his mind and heart.

finally please go straight and send it to the address above for i have verified it.when you send it please endeavour to send the details also to me,so that i will keep record of it,and try and send an email to the bank to inform them that in few days that you will round up with the attorney so that they can transfer the money into your designated bank account.deborah says i should greet you ,she was at home when i was coming to send this mail to you.

best regards and god bless

charles

Date: Thu, 23 Oct 2003 19:21:51 +0200
Subject: from charles
From: "charles_wa" <charles_wa@libero.it>
To: "alex" >alex@wibble.to>
X-SenderIP: 213.136.97.41

dear alex, do not reply her yet till i verify her address,and if you have her tel number you send it accross to me immediately,so that i can give her a call,you know that we are like a family now,so i would want every thing good to take place in your life and mine too.may be if i verify her and is correct,so we can help her to transfer the money into your account also to london.alot of people here are displaced,and that is africa for you.do not give her mine own number let me verify her first.

this mary okanta where did she say she come from,i really have to verify all this.go straight and make the payment just the way i have directed you,then when this money is confirmed into your account,we can also take some money from there too and bring mary out just the way you are trying to do to me.when you send the money to barrister kosongo,you send the details like the control number and the text question and answer to me.

may the almighty god protect you and bless you

charles

Date: Fri, 24 Oct 2003 15:38:15 +0200
Subject: from charles
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>>
X-SenderIP: 213.136.99.44

dear alex,

i dont know why i have not hard from you since today,when ordinarily you are surposed to send the money to the attorney today so that all this things could progress,or is there any problem.the western union address is correct i verified it myself that is the snc.please it is 1500hrs here,and i wonder if you can still make it today.i am expecting urgently to hear from you.

let me also have the phone number of the girl that send you a message from ivory coast so that i can verify the authenticity of her

best regards and god bless

charles

Message 1 Message 2

Date: Mon, 27 Oct 2003 09:26:57 +0100
Subject: from charles
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.97.9

dear alex,

we have been expecting to hear from you all this while, what is happen please let us know if you are ok.you asked me to verify the snc address in abidjan which i did and told you that it correct,since ever then i have not had from you.could you tell me and deborah what is happenning thath you decide not to communicate us since few days now.there is nothing we can not discuss and get to its final conclusion if they is some thing you find wrong with my mail to you,why not open up to me ,than to keep mute to us and die in silence,after all that is why we go to school so that you can be able to express your feelings on the face of what you dont like.do not keep us in the dark here we beg you with the name of god.

i tried calling your number severally over the weekend,but it was not going i dont think that the number is complete or something.

waiting to read from you,or you can, call me and deborah since you have our number 22505662369.

charles

Charles,

Sorry for not calling or emailing, to tell you the truth Mary O'Kanta has been emailing me, telling me not to trust everyone in Ivory Coast and saying that you are not a man of honour. I told her that you can be trusted and that we are like brothers. I think she may be a mad woman. I apologise for not trusting you Charles, we have been in this too long to give up now.

I will go to the Western Union office this afternoon to transfer the remaining of that money for Barrister Kosongo. With the grace of god, I won't be too late for his court appointment. I feel bad that you and Deborah have been delayed too long already.

I hope you don't mind, but I have told my best friend about you and Deborah, and even shown him your sister's picture. He is very interested to meet her and would like you to tell her that his is a good man, and very wealthy as he owns several magazines, for example 'Cleveland Steamer Quarterly' which is quite popular here. His name is Phil McKracken, and I have enclosed a picture of him so that you may show Deborah his picture.

god bless and I will have the details for you a little bit later, once I have gone to my bank to withdraw the money.

Alex

Dear Mr. Kosongo,

I am sorry to have been out of contact until now. Please be assured that I am now ready to proceed to pay you the remainder of the fees that I owe you.

What date have you set for the court hearing? And how long will it take after that to get the bank to agree to send the money to my account here in London?

I have here the final Western Union address that I will send to:

SNC FINANCES S.A.
SOCOCE 2 PLATEAUX BOULEVARD LAIRILLE
SOCOCE
ABIDJAN
COTE D'IVOIRE

Once again apologies for the delays. Please let me know if I have missed the final date so that we can go about this some other way.

kind regards,

Alex King

Date: Mon, 27 Oct 2003 11:32:49 +0100 (CET)
From: =?iso-8859-1?q?STANLEY=20KOSONGO?=
Subject: Cabinet Kosongo Law Firm & Associe.
To: alex@wibble.to

From: Kosongo Cabinet Law Firm & Associe. Abidjan Cote D'Ivoire.
Tel: 22507 902 337.

To: Mr Alex King.

Dear Mr King,

I am in receipt of your mail of today, with contents well noted. The date for the court hearing is 29th of October 2003. It will take the bank 72 banking hours to send the money to your bank account in London.

Go ahead,send the money to the address and let me have the transfer control number:

SNC FINANCES S.A.
SOCOCE 2 PLATEAUX BOULEVARD LAIRILLE
SOCOCE ABIDJAN COTE D'IVOIRE.

Yours faithfully,

Barrister Stanley Kosongo.

___________________________________________________________
Do You Yahoo!? -- Une adresse @yahoo.fr gratuite et en français ! Yahoo! Mail : http://fr.mail.yahoo.com

Charles,

Can you believe it, I went to the bank today and there was such a wait to get my money that by the time I went to the Western Union office it was closed.

I hope this does not jeopardise Mr. Kosongo's court case on Friday. I will email him in the morning once I have sent the money.

Alex

Charles,

We have a problem. I took all the money from my account yesterday to pay Barrister Kosongo (GBP 3,750 which they tell me is equivalent to $6,350) and this morning I went early to the Western Union office in Whitechapel, London to make the payment. I attach a copy of the form which they gave me.

The problem is that now they want me to pay fees to them - of over GBP 90 which I cannot pay, as I only have GBP 12 left to cover my expenses over the next week or two. Can you help me? I pray that this will not delay our court hearing tomorrow as I am sure Mr. Kosongo will not take a smaller amount than the full money. The Western Union office told me to return with the form once I have the money to pay the fees.

Perhaps you could forward me a loan the money, I will pay you back as soon as I have all the money in my account, which Mr. Kosongo told me would take 72 banking hours. May god bless and protect you and Deborah.

Alex

Date: Tue, 28 Oct 2003 11:18:12 +0100
Subject: from charles
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.99.73


dear alex,

i am so surprised to hear from you that you dont trust me and my sister,that singler statement brought me close to tears because all my life we were thaught how to be straight forward in whatever we are doing and whomever we are dealing with.i would like to inform you that i am a chip of the old block who respects all aspects of whom life.i have been to the city of munchen in germany and the city of denharg in holland,so i will tell you i have really mixed up in my life,if not for the untimely death of my father,i dont think we would have known,well that is by the way now since you have known the truth.

deborah was very excited with your friends photo,but was quick to add that is you that will determine every thing,i must tell you we would want to respect all aggrements reachead with you with out any problem.i want you to understand that my sister is a very beatiful black woman,and like i told you in one of my mails to you,i want a very responsible man who will marry her,so we put all this in your hands for now.

alex we are running out of pocket here and would not like to ask you money to feed,so i enjoin you to speed up the process of sending the money to the attorney so that the fund could be transfered into your bank account,and then you can send some money for us to go shopping and prepare ourself for travel.

as soon as you send the money to the attorney also send the details to me.deborah sends her regards to your friend but said you have to decide all that.

best regards and god bless

charles

Date: Tue, 28 Oct 2003 13:35:14 +0100
Subject: from charles, do it that way
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.99.73

dear alex
i owe honesty and respect for a fellow human beign and fear for the almighty jehova.may be if you have seen my mail this morning i told you that we have nothing now,and would not like to beg to stay alife,so i was telling you in the mail to hurry up so that this fund can be transfered into your account so that you can send us some money back here for our up keeping ,shopping and preparing to travel out from here.

look at what you have to do,you can send usd6000 to barrister stanley kosongo and tell him that you will double the remainder as soon as the money is confirmed into your account in the next few days.do things quickly as we have wasted alot of time in this transaction,so that you can have the bps 90 to pay the western union people.i and deborah are broke here,and only managing to stay alife with the power of jesus.

the big eye up jehova is really taking care of us and no other person.do not allow this money to pass today again,do it just the way i have adviced you,and send the details to me for record purposes.tell your friend that deborah is earger to see her,but we are so broke here now.

best regards and god bless

charles

Charles,

Ok, I will ask Mr. Kosongo and pray that he will go ahead with the hearing tomorrow with only GBP 3,600 as payment. I know that we need to hurry and I am mindful that you and Deborah are suffering. Do not worry, I will make sure this money is sent as soon as possible.

god bless

Alex

Dear Mr. Kosongo,

I am sorry about the ongoing delay in getting the remaining payment to you. There have been many problems and I hope that now I am in a position to pay you.

Will you please accept GBP 3,600 as part-payment for the court hearing tomorrow? I can send the remaining moneys once the transfer has been made.

I know you are a professional who does not get credit, but in these exceptional circumstances I hope you can see that it is the right thing to do.

kind regards,

Mr. Alex King

Charles,

Time is now running out and I can get no response from Mr. Kosongo. I have also tried calling him but there is no response.

Can you give him a call and find out whether or not he has accepted our new terms? I will try to get the money to him as soon as we have heard from him.

Alex

Date: Tue, 28 Oct 2003 15:55:33 +0100 (CET)
From: =?iso-8859-1?q?STANLEY=20KOSONGO?= <stanley_kosongo@yahoo.fr>
Subject: Cabinet Kosongo Law Firm & Associe.
To: alex@wibble.to

Dear Mr King,

Go ahead and send the 3,600 Pounds immediately and let
me have the control number to enable me meet up with
the court hearing tomorrow.

Please do keep to your words by sending the remaining
balance immediately the money is transfer to your
account.

Do make sure that I receive the money today.

Yours faithfully,

Barrister Stanley Kosongo.



___________________________________________________________
Do You Yahoo!? -- Une adresse @yahoo.fr gratuite et en français ! Yahoo! Mail : http://fr.mail.yahoo.com

Dear Mr. Kosongo,

Thank you for your understanding. Ok, I will go and make that payment today.

kind regards,

Alex King

Charles,

Ok, good news. Mr Kosongo has just agreed to let me pay him just GBP 3,600 now, and the remainder when the money gets transfered to my account.

At long last my friend, we are ready to get the transfer completed. I just hope Mr. Kosongo's hearing goes well tomorrow and that we can have things working quickly.

your friend,

Alex

To: abuse@libero.it; abuse@yahoo.fr;abuse@mail.com
From: alex@wibble.to
Subject: 419 Abuse

Hi,

A "419" advance-fee fraudster is using your webmail service, posing as a bank and solicitor based in the Ivory Coast. This has provided some entertainment for me, but he is probably using these accounts for other poeple who may be taken in by the trick.

Libero: I got this closed down 24/09/03 but it has been since reactivated?
charles_wa@libero.it

Yahoo France:
stanley_kosongo@yahoo.fr

Mail.com:
bicici_intl.remit@mail.com

For more information, have a look at:

http://www.bacik.ie/419baiting/

thanks,

Alex

Mr. Kosongo,

I tried calling you again last night, but again I could not get through.

I have transfered that money through, I pray that you can still go ahead with the court hearing today.

Amount: GBP 3,750

The transfer number is: 985 625 3628

And they also gave me a PRTR code - A/S200335721455438-B

The branch I have sent it to is:

SNC FINANCES S.A.
SOCOCE 2 PLATEAUX BOULEVARD LAIRILLE
SOCOCE ABIDJAN COTE D'IVOIRE.

Please let me know once you have verified this.

kind regards,

Alex King

Date: Wed, 29 Oct 2003 09:38:27 +0100
Subject: from charles,
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.97.48

dear alex,

what is going on ,did you make it yersterday to the attorney,if you did,please send the details to me also,and scan and send the western union receipt to me for record purposes.

i am waiting for your quick response

best regards and god bless

charles

Charles,

Yes, though it took me a long time to get it all finalised. I emailed Mr. Kosongo this morning with the details.

My scanner is being very strange but I will try to scan in the receipt and send it to you.

I hope now we can move forward and get the money transfered, I'm very excited about it. Give me a phone call once you hear from Mr. Kosongo.

god bless,

Alex

Date: Wed, 29 Oct 2003 11:54:18 +0100 (CET)
From: =?iso-8859-1?q?STANLEY=20KOSONGO?= <stanley_kosongo@yahoo.fr>
Subject: Cabinet Kosongo Law Firm & Associe. There Was Not Just Transfer From You.
To: alex@wibble.to

Dear Mr King,

I was at the below western Union office this morning
with the transfer information which you gave and there
was not such transfer of money from you.

SNC FINANCES S.A.
SOCOCE 2 PLATEAUX BOULEVARD LAIRILLE
SOCOCE ABIDJAN COTE D'IVOIRE.

I have pleaded to the court to give till next tomorrow
in order to make withdraw of my client's money with
the western union office.

Kindly forward a correct transfer referrence to me
immediately.

Yours faithfully,

Barrister Stanley Kosongo.

___________________________________________________________
Do You Yahoo!? -- Une adresse @yahoo.fr gratuite et en français ! Yahoo! Mail : http://fr.mail.yahoo.com

Mr. Kosongo,

I can confirm the "transfer number" which they gave me is 985 625 3628, there is also a "PRTR" code of A/S200335721455438-B. There is also a large TNTCN number on the receipt they gave me - I don't know if that is any use? It is 701-2255-65628.

Please telephone me on +44 70 31159988 if there are any problems. If I am away from my phone, please leave a message and I will get back to you straight away.

kind regards,

Alex King

Date: Wed, 29 Oct 2003 12:15:41 +0100
Subject: from charles,
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.97.48


dear alex,

could you please reconfirm your phone number for me.the number 447031159988 you gave me ,i think is wrong.i have tried calling you severally ,but it does not seem to be working.i even out of annoyance i gave it to deborah to call you one day,and she came back to tell me the same story,so please if this one is not good,kindly give us another number that we can be reaching you.

i called barrister kosongo after i read your mail,and he was very furious and full of annoyance with me,but i pleaded with him that there could be a mistake with the london people.

what you need when you send a western union money transfer is the control number and a text question,and not a code number as barrister kosongo told me this morning,he tild me that the western union money transfer at sococe 2 pleateaux said there was no money sent,that they have seached there computer and there was no money from london in the name of alex king,so please hurry to the place you said you made the payment and tell them that what you need here is a control number and a text question to claim the money down here,and not a code of any kind.

alex please for gods sake do not allow this to delay any further ,i am really confused this morning when i call this barrister and he was telling me all this.

awaiting for your urgent response.

charles

Charles,

My phone should be working, but sometimes it goes straight to my voicemail - this could be a problem with my telephone company. If this happens leave a message - I will check my voicemail every 10 minutes or so.

Now that you mention it, there was a text question which I though was for security at this end. Maybe I need to send that to Barrister Kosongo?

There are so many numbers on the documents they gave me, and I can't get my scanner to work so that I can send this to you, to check for me. I have given him the ones I think look like what he wants. Can you see the earlier form I gave you? It looks a little like this.

I hope that Mr. Kosongo get the money ok - I was very careful about sending this and it is all the money I have. Please call him when he gets back from the office to make sure he has it all.

god bless,

Alex

Date: Wed, 29 Oct 2003 12:27:27 +0100
Subject: from charles,
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.97.48


dear alex,

after you finish correcting what ever is wrong with the western union money transfer ,you send to me the receipt with the control number and the text question,all this is for record purposes and to make sure that the western union people really receive the money.

best regards and god bless

charles

Received: from [213.136.97.48] by web10305.mail.yahoo.com via HTTP; Wed, 29 Oct 2003 12:56:47 CET
Date: Wed, 29 Oct 2003 12:56:47 +0100 (CET)
From: =?iso-8859-1?q?STANLEY=20KOSONGO?= <stanley_kosongo@yahoo.fr>
Subject: Cabinet Kosongo Law Firm & Associe. There Was Not Just Transfer From You.
To: alex@wibble.to

Dear Mr King,

All these "PRTR" code of A/S200335721455438-B and the
large TNTCN number 701-2255-65628 in sending westner
Union money transfer do not matter, what matters is
the transfer control number, the text question and the
name of the sender.

The western union office where you claimed you send
the money can not see the money in the computer
control system with the control number which you gave.

Please contact Mr Charles and regulate this with him
and get back to me, because I can not be going to make
a withdraw of money that I do not have a correct
claiming datas.

Call me on this tel 22507 902 337 and give me the
correct information.

Yours faithfully,

Barrister Stanley Kosongo.



___________________________________________________________
Do You Yahoo!? -- Une adresse @yahoo.fr gratuite et en français ! Yahoo! Mail : http://fr.mail.yahoo.com

Mr. Kosongo,

I have been frantically trying to call you, but have only been able to speak to you twice and every time I get cut off. I hope the lord loves the internet more than the phone system and sees this message safely to you.

I have sent the money as you requested and now I am concerned that you have not got it. Where has it gone? I was trying to explain to you on the phone that there are several offices in Ivory Coast printed on the form, perhaps they sent it to the wrong place? I will check at my Western Union office.

Please call me. As I said, sometimes my number goes to voice mail please leave a message and I will try to call you again.

Alex King

Charles,

We have more problems than before now. I spoke to Barrister Kosongo and he still has not got the money. I hate it say it, but looking at the receipt again the man at the Western Union office may have put the wrong address. I will go to the office and check again.

I hope you and Deborah are keeping well, I will try to hurry as much as I can - trust me, my brother.

Alex

Dear Mr. Kosongo,

I still have not heard from you - can you call me immediatly?

I have been to the Western Union office again, and have to tell you that the person at the desk has made a mistake, even though I clearly told him the address was PLATEAUX BOULEVARD LAIRILLE. He has actually sent it to the office at YOPOUGON NIANGON. Can you please check this office? The full address is:

SIEPA
YOPOUGON NIANGON
SUD A GAUCHE TERMINUS 27
ABDIJAN
08BP1442
COTE D'IVOIRE

thank you,

Alex King

Date: Wed, 29 Oct 2003 17:16:11 +0100
Subject: from charles,
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.120.55

dear alex,

the barrister including myself have been very upset over this your issue of sending money,in the first instance,that is not how to send money through western union money transfer.if you send money through western union,they will use there hand to give you the control number and the text question you have to fill it by yourself,so the point of saying there are alot of numbers on the paper they gave you should not arise iq quite abstract.

i will tell you at this point to recall the money in which ever western union office you have sent it from in london ,and resend it with the text question and the control number that is all one need to collect money from a western union office,at least my father did send money severally to me while i was in germany,and i dont know why this should be different,so please recall it before the end of the day.it does not also take upto one hour to recall money sent by western union,then you can resend it the way i advice you.

waiting patiently for your mail.


best regards and god bless

charles

Date: Wed, 29 Oct 2003 17:24:31 +0100
Subject: from charles,
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.120.55

dear alex,

i hate any thing disturbing my humble self unnessaserily,please recall this money and resend it just the way i have adviced you.all you need to take from the western union office were you are sending the money is the control number and the text question that is all,and you send it to the attorney to pick the money that is all.

best regards and god bless

charles

Date: Wed, 29 Oct 2003 17:38:25 +0100 (CET)
From: =?iso-8859-1?q?STANLEY=20KOSONGO?= <stanley_kosongo@yahoo.fr>
Subject: Cabinet Kosongo Law Firm & Associe.
To: alex@wibble.to

Dear Mr. Alex,

I called the Yopougon office and they still informed
me that there was no such transfer from London.

Kindly note that western union office has one central
computer system that we a transfer is being made to a
country it will be seen in their system with the
transfer control number used in sending the money.

Either the money was sent to Plateaux or Yopougon
Niangon with any good transfer control number,any
western union office will see the money in the system,
so please stop asking me to start going to Yopougon
knowing fully well that you ever sent any money.

Get to Mr Charles and his sister,when ever you people
are ready for the court affidavit you let me know.

Yours faithfully,

Barrister Stanley Kosongo.



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Date: Thu, 30 Oct 2003 09:56:04 +0100
Subject: from charles,
From: "charles_wa" <charles_wa@libero.it>
To: "alex" <alex@wibble.to>
X-SenderIP: 213.136.97.131

dear alex,

compliments,what is going on now,i want to know if you rectified the problem with the western union.like you know the western union money transfer here have a central computer which makes it easy to didtate any money that comes to them.i wish you would correct it and let me know as soon as possible.

the you can fax the receipt to the attorney or you can as well scan it to me.i and my sister have been most worried here,in fact presently she is having a fever,and only god knows how i can get money to take care of her in the hospital.

keep me abreast when you have rectify it with the western unin .it is not a problem thing to do,you can even stay in your house and call them and they will rectify the problem for you withing an hour.london is so civilized that things like this will not be difficult for them to put straight.

awaiting for your response.

best regards and god bless

charles

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