"419" Scam Thread

Introduction

So a 419 scam e-mail popped into one of my rarely used e-mail boxes one day, and I decided to have a little fun with it. Sometimes I reply to these messages while feigning interest, so that they may waste their time and resources on me. I figure if they're busy dealing with me, that might be one less person that would have been scammed by these lowlifes that I have saved from this headache.

The pseudonym I chose is that of "Flapjack Dandy", a completely random name I came up with for the first time I ever baited one of these scammers. Unfortunately, the first few times never got replies, but I got a reply on this one and continued use of the pseudonym.

The messages between Flapjack and "Michael Kalu" bounce back and forth pretty regularly until the so-called "bank" starts getting in the picture. Any weird typographical and/or grammatical errors appearing in the messages are verbatim from the originals.

Enjoy.

Initial Message

Date: Fri, 14 Nov 2003 19:58:37 -0800
From: mr_kalu_micheal@tiscali.co.uk
To: xxx@xxx.rr.com
Subject: CAN YOU ACT AS THE NEXT OF KIN?

Hello Dear,

RE:URGENT ATTENTION PLEASE.

Compliments of the day.I got your contact on my private search for a reliable and trusted person to handle a transaction of this nature. I am Mr.Micheal Kalu, I work with the Gulf Bank of Nigeria Plc Ikeja Branch as a staff.we had a customer, a foreigner (Turkish) resident in Nigeria he was a contractor of one of the government parastatals. He has in his account in my branch the sum of $ 34.8 million (thirty-four million eight hundred thousand USD) unfortunately, the man died two years ago until today non of his next of kin has come forward to claim the money. Having noticed this, I in collaboration with two other staffs, we have covered up this account all this while.

Now we want you being a foreigner to be fronted as one of his next of kin,and write an application to the Gulf Bank asking them to transfer this $ 34.8 million dollars to your bank account as the next of kin to the late customer. (Engr.Gucan Guniz)We will use our position to get all internal documentations to back up the claim, the whole procedures will last only (21) banking working days to get the fund retrieved successfully without trace even in the future.

All the relevant documents shall be forwarded to you upon your indication to assist me in this project Please, if you will sincerely assist us in this transaction, kindly include your private telephone and fax numbers for easy communication. I will prefer to have a heart to heart discussion with you on phone on the following issues.

1. Mode and modalities for a successful retrieval of funds and banking for subsequent investment.

2. How you will obtain relevant legal documents for claims as the rightful beneficiary of the funds.

3. What amount of money will I give to you as compensation for your honest assistance?

This business is hundred percent (100%) risk free and a big mega fortune.

I await your urgent response.
Thanks and God bless.
Best Regards
MR.MICHEAL KALU

First Reply

Date: Sat, 15 Nov 2003 19:37:46 -0500
From: Flapjack Dandy <xxx@xxx.rr.com>
To: mr_kalu_micheal@tiscali.co.uk
Subject: Re: CAN YOU ACT AS THE NEXT OF KIN?

I would be happy to help. What do I need to do?

Flapjack

Second Message

Date: Mon, 17 Nov 2003 22:14:05 +0000
From: mr_kalu_micheal@tiscali.co.uk
To: Flapjack Dandy <xxx@xxx.rr.com>
Subject: Very Urgent Attention Please.

Dear Flapjack,

Thanks for your urgent response to my business proposal,what me and my coleagues want from you is this, We want you to stand in as the next of kin tolate Engr Gurcan Guniz and tender documents asking for a transfer of the sum of $34.8 million dollars as the next of kin to the late Guniz to an account you will provide.

You will either come to nigeria and handle the procees of the transaction yourself or apply for a lawyer to tender all the documents on your behalf we will supply you with all relevant confidential information relating to the account as we proceed.The account you will provide for this transfer must be a company's account or you open a new account with the GULF BANK. As soon as the money hits your new bank account in the GULF BANK the money will be immediately tranfered into your nominated bank account in your country without any delay.

I will give you the procedural details after I read from you so that we can proceed to workout the documentation process that will a lot you the beneficiary of the funds before and give you the legal right and power to officially instruct on what to do with the funds.

Finally send me your phone and fax numbers for easy communnication. reply today so that I intimate you about the first step to begin.All I need from you is a pledge of sincerity and honesty the same way I have come to you and you will see that positive forces will and goodwill will see us to success.

Let me hear from you soonest.
Best regards,
Mr.Micheal Kalu

Second Reply

Date: Mon, 17 Nov 2003 21:57:17 -0500
From: Flapjack Dandy <xxx@xxx.rr.com>
To: mr_kalu_micheal@tiscali.co.uk
Subject: Re: Very Urgent Attention Please.

Micheal,

This sounds like an interesting and exciting opportunity! I can't wait to get intimate with you about the first step to beginning such this transaction. My bank account has money in it, and I could definitely use a little more. I just have questions my new friend that I would like to ask, and I am hoping beautifully you can answer them.

Waffles.

You say you received my contact on privacy search. I am a reliable and trusted person, though I'm wondering where you may received my e-mail address? It's not a problem since you give easily this great opportunity, I'm just curiosity. I'm sorry the loss of your customer with such a great fortune in Gulf Bank. Was he happy? Did he enjoy pool boys?

A trip to Nigeria sounds as fun, and I get big money in addition! Great! I reading over your original message and it sounds like a reasonable offer. Thor strikes lightning through his urethra, I will be GLAD to assist, save fluids! Very happy. I will assume to meet you in Nigeria to do transaction, yes? I hope to be of help. I'm help.

I decide not to get a lawyer, because he will ask for percentages of money to give. I can keep all the money for myself, since it sounds to do easy! Don't you agree?

Gulf Bank account might be an option, but how hard would it be to just deposit the money in my existing account? Makes it easy for me, in keeping money with money. Soonest to getting the transaction started. I would like a boat! I think I can buy a boat with money. How much money do I get? And what supply to give you? I end my message pledging as much the sincerity and honesty you have given me.

Happy day! Hoping to hear the reply.

Flapjack Dandy

Third Message

Date: Tue, 18 Nov 2003 05:10:13 +0000
From: mr_kalu_micheal@tiscali.co.uk
To: Flapjack Dandy <xxx@xxx.rr.com>
Subject: Very Urgent Attention Please.

Dear Flapjack Dandy

Thanks for your mail, I appreciate first your resolve to work with me towards realizing this project. please be informed that with the strategies i have put in place this project must work however, I crave your understanding of its sensitivity and keep this project strictly confidential to yourself alone until this funds hits your nominated bank account.

However, based on my believe and responsibility to humanity in consideration to my status as a knight in my church i would want to further intimate you that what motivated my interest into contacting you and facilitating the process of transferring this funds out from our bank and outside this country is because of victimizing policy of this bank in relation to government regulatory body, if after three years this fund is not claimed the bank will absorb the fund and declare it unclaimed and dividend to the bank. They will share it with government of Nigeria in 60:40 ration. This particular idealogy motivated my desire and action to look for a reliable partner who will feature himself as the next of kin to the deceased to claim this fund for our mutual benefit.

However, with consideration to constraints, you know that i am not a business man and i do not have any already contact to execute this project, it was a problem for me looking for a reliable partner for over six month, i have had this problem looking for how to secure a reliable partner, in fact my contact with you was an act of God. i contacted you based on mutual understanding, that trust and confidence is reciprocal, as i am proposing this deal to you with all sense of sincerity, confidence, trust and responsibility that in reciprocation you also will extend such trust, confidence, sincerity and responsibility towards me.

However, it is very important you secure the services of a lawyer to work on your behalf if you can't come to Nigeria to handle the processes by your self,Because i as a staff of the GULF BANK will not work on your behalf to avoid any problem,Please note that the lawyer who you will contact to work on your behalf must not know that this business is a deal, you will tell him that you are the original next of kin to the late GUNIZ.I repeat he must not know that this business is a deal please.More so,the best way this money can be transfered over to you is only when you open a new bank account with the GULF BANK,then as soon as the $34.8 MUSD hits your new account in the GULF BANK you will immediately instruct the Authorities of GULF BANK to transfer the funds to your nominated bank account in your country. AS soon as you have the funds in your custody I will immediately request for a leave so that I can be able to come and meet with you to collect our own share.

As soon as you indicate your interest to contact a lawyer I will send to you the text of formal application for release of this fund which you will send directly to the bank for processing of the transfer and you will immediately back it up with your lawyer, because a lawyer must have to obtain an AFFIDAVIT and other relevant documents from the high court here to back up your claim as the proxy beneficiary of the funds, but the lawyer must I repeat He must not know that this business is a deal.

Please include your private telephone and fax numbers in your reply to this mail.

Thanks as i await your urgent response.

Best regards,
Mr.Micheal Kalu

Third Reply

Date: Tue, 18 Nov 2003 02:28:02 -0500
From: Flapjack Dandy <xxx@xxx.rr.com>
To: mr_kalu_micheal@tiscali.co.uk
Subject: Re: Very Urgent Attention Please.

Michael,

You're welcome the mail. Resolve is a good and I work the realization of project at the hand, and I set to have the biggest confidential of being the transaction. When the money I get however I want to buy a boat. A schooner. It's a sailboat. Magic the eye! I plan to inform of the strategies you placed, and will stick to them as a glue.

How is the responsibility to the humanity as the knight? I think it is the cool I talk to a knight of a church! Does the church is having a round table? That might be appropriate if. What church does you belong?

I have to be apologize for somewhat bad English. Friends told me before that the English speaking of me isn't good after a nailgun had the fired nail into my ear. This was happened in 2001, but I am still the living. Not zombie! If I were the zombie after the nailgun I might could have eaten the brain that was the leaked out. haha! :)

Anyway, if on to business! I smell the recommendation of the lawyer and think it would be if good idea perhaps, but I am worried still about a big payment the lawyer might for ask. Maybe if you could be the providing me with lawyer service I could be better at ease. Hydrogen peroxide.

The bank is the not honorable, like me. Government shouldn't get a the benefits of a dead customer Gulf Bank. I think unfair, that would be. Yes? Of course. That is the why I want help to give you in this transaction, for all of us to enjoy the wealth of the good and the gold. I want to be the help for you, my new friend. You have been over the search for six month of the year, but you have gained your search. I am help.

I called the mine friend and she gave me the lawyer suggestion, but I didn't give her a formation of what you and me to do. I said the money, and didn't give her the tell. She does not know in our talk. If you are the insist that I use lawyer for the money, I will call and make sure they are NOT the know that this is a deal, like you told. Is this the good? I think it to be.

I do not have fax machines but my the telephone number is 7. Remember dial the 1 first.

I hope we have the transaction money as the soon possible! Hot water and Vicks, to the serpents. God the speed. Thank you.

Flapjack.

Fourth Message

Date: Tue, 18 Nov 2003 17:48:06 -0800
From: mr_kalu_micheal@tiscali.co.uk
To: Flapjack Dandy <xxx@xxx.rr.com>
Subject: Very Urgent Attention Please.

Dear Flapjack.

Thanks for your email reply,Please before we can proceed in this transaction i will require your private phone number so that i can call you and talk to you one on one to explain more better to you.Please kindly send your number now so that we can proceed.

I am waiting for your urgent response.

Best regards,

Mr.Micheal Kalu

Fourth Reply

Date: Thu, 20 Nov 2003 18:44:29 -0500
From: Flapjack Dandy <xxx@xxx.rr.com>
To: mr_kalu_micheal@tiscali.co.uk
Subject: Re: Very Urgent Attention Please.

Micheal,

Thanks to the Jupiter you sent e-mailed back to me! It was taking long of the time to hearing from you, and I was the worries something was wrong inside the transaction plans. The phallus grew firmer with the anticipation, and you have the made come through.

You are the asking for me giving you my telephone number to be talk with me, but like you I told in the e-mail before I had the an accident years ago with the nailgun in my ear. That is the leaving me nearly entirely complete deaf, and the my telephone I can't use. You can use if you may the text terminal, or maybe I think the e-mail would be better for our communication yes.

Thanks to be hearing you back. Please soon. I throb.

Flapjack

Fifth Message

Date: Mon, 24 Nov 2003 15:54:47 -0800
From: mr_kalu_micheal@tiscali.co.uk
To: Flapjack Dandy <xxx@xxx.rr.com>
Subject: PLEASE DO THIS AND GET BACK TO ME IMMEDIATELY.

DEAR FLAPJACK DANDY,

PLEASE THIS IS THE APPLICATION LETTER WHICH YOU HAVE TO RE-TYPE ON YOU LETTER HEADED PAPER AND SEND TO THE GULF BANK AUTHORITIES VIA THEIR FAX NUMBER WHICH IS : 234-9-272-6995 PLEASE DO THIS AND GET BACK TO ME IMMEDIATELY.
......................................................

TO THE MANAGING DIRECTOR:
GULF BANK OF NIGERIA PLC
LAGOS STATE NIGERIA.

Sir,
I hereby apply to take responsibility of my late brother?s estate, which is presently in his Fixed Deposit Account with the GULF BANK NIGERIA PLC IKEJA BRANCH. I have all information related to my late brother' s Account Number ,AND all documents to establish my status as the next of kin to Late Engr.Gucan Guniz.

The Account details are as follows:

Account No: ACCOUNT #: 125-7592470043
Account Pin Code : MGG109/44
Account Name: Engr.Gucan Guniz
Account Balance: USD 34.8 million dollars
......................................................

I consider myself as his only surviving relative and I therefore request that the total sum of US$34.8 Million, which is in his Fixed Deposit Account with the GULF BANK PLC be released to me as the only and rightful and proxy beneficiary of the funds.

Your Full Names.................
Your Address ................
Telephone Number................
Fax Number .....................
Account Name....................
Account Number..................
Name of your Bank ..............

I humbly request that you use your good office to make sure that my late brother?s estate is released to me his only surviving relative, which would have been what my late brother would have wanted if he was opportune to make his will before his death.

I await the transfer of this funds to my account.

Thanking you for your assistance.
Sincerely yours,
.........................

Fifth Reply

Date: Mon, 24 Nov 2003 19:34:38 -0500
From: Flapjack Dandy <xxx@xxx.rr.com>
To: mr_kalu_micheal@tiscali.co.uk
Subject: Re: PLEASE DO THIS AND GET BACK TO ME IMMEDIATELY.

Michael,

You are the asking me filling out this of paperwork, but not of telling me my details of being what the transaction. I am not in understand of how I might the be a brother to Gucan Guniz. I am to wanting assurances this is good and pleasant and that you are having the clean colon. Please you need to give me information more of to what is doing done into this transaction.

When I am understanding the details, I will be the faxing paperwork. Please to provide give me the information so that I of can help. Roll that beautiful bean footage.

While waiting for your of a response, I have on printed that paperwork and done the filling out, ready for a fax. Now you are to explaining.

Flapjack

Sixth Message

Date: Mon, 24 Nov 2003 17:50:54 -0800
From: mr_kalu_micheal@tiscali.co.uk
To: Flapjack Dandy <xxx@xxx.rr.com>
Subject: GO AHEAD AND FAX THE DOCUMENT AND GET BACK TO ME.

Dear Flapjack Dandy,

Thanks for your question,you must claim that you are a brother to late guniz to enable you have this funds into your bank account,is only I and you that knows that you are not a real brother to late Guniz but in order to act as his next of kin you must have to claim as his brother.Note that I would not do this business for the first place or invite you into it if I know that it will affect you or me in any way.

Once again I want you to know that by our banking rules, any deposit that had not been claimed after four years must be returned to federal treasury, and since the man that had this deposit died by plane crash, it is over two years now and if we cannot provide some body to come out as the next of kin to collect this funds, we must return it to the treasury, and all the big people in the bank will just take the money and share within them selves that is way we want to front you as the next of kin.I work in the Bank in finance sector and I can advice best how we can handle this so you can count on me for that and do what ask you to do please. This business is hundred percent (100%) risk free and a big mega fortune.Please go ahead and fill the paper and fax it to the gulf bank via their fax number which i have already forwarded to you.

I await your urgent response.

Best regards,
Mr.Micheal Kalu

Sixth Reply

Date: Tue, 25 Nov 2003 09:22:45 -0500
From: Flapjack Dandy <xxx@xxx.rr.com>
To: mr_kalu_micheal@tiscali.co.uk
Subject: Re: GO AHEAD AND FAX THE DOCUMENT AND GET BACK TO ME.

Michael

Thanks to you for the make explain! It is the clear now, and I happy to be doing helpful. Since I am not have a fax machine to my own, I have done the attached of document to for you printing and submitting for me. I have went gone to the Kink-O's store, but they had no fax of for us people to use, only sex toys and the porn on video tapes. I am not the understand, I was given told that Kink-O's has the fax.

If you are having the fax and you are in the Nigeria, you can do the fax for my behalf. Saving the money that way. When do am I coming to the Nigeria? I looking at plane flights, and can have arrange cash for your of expenses.

Please to reply soon. You have not implied tell me if you are having the clean colon. Is it? When I come I am wanting to see. Also the knight rounded table! Maybe you can get me the knighted? I would be like that.

Flapjack

Attachment: (Document.txt)

TO THE MANAGING DIRECTOR: GULF BANK OF NIGERIA PLC LAGOS STATE NIGERIA.

Sir,
I hereby apply to take responsibility of my late brother?s estate, which is presently in his Fixed Deposit Account with the GULF BANK NIGERIA PLC IKEJA BRANCH. I have all information related to my late brother' s Account Number ,AND all documents to establish my status as the next of kin to Late Engr.Gucan Guniz.

The Account details are as follows:

Account No: ACCOUNT #: 125-7592470043
Account Pin Code : MGG109/44
Account Name: Engr.Gucan Guniz
Account Balance: USD 34.8 million dollars
......................................................

I consider myself as his only surviving relative and I therefore request that the total sum of US$34.8 Million, which is in his Fixed Deposit Account with the GULF BANK PLC be released to me as the only and rightful and proxy beneficiary of the funds.

Your Full Names - Flapjack S.R. Dandy
Your Address - 129 West 81st St.
Telephone Number - 212-867-5309
Fax Number - N/A
Account Name - Primary Checking
Account Number - 255-41972266377-7825
Name of your Bank - Bank of the America

I humbly request that you use your good office to make sure that my late brother?s estate is released to me his only surviving relative, which would have been what my late brother would have wanted if he was opportune to make his will before his death.

I await the transfer of this funds to my account.

Thanking you for your assistance.
Sincerely yours,




Flapjack S.R. Dandy

Seventh Message

Date: Tue, 25 Nov 2003 13:57:01 -0800
From: mr_kalu_micheal@tiscali.co.uk
To: Flapjack Dandy <xxx@xxx.rr.com>
Subject: REPLY URGENT TO PROCEED.

Dear Flapjack Dandy,

Its good to read from you. I can see that you understood my drive in this quest and have responded promptly and most sincerely that I am unreserved in my openness to you. I have taken out time the few times I have communicated with you via mail to access your kind of person and I am happy to inform you that you are a simple person and I am happy to associate with you.

Good news,I was opportuned to see one of my father's closes friend at church where we came to worship and we where engaged in a deep discussion where i opened up to him what problem i was facing to get funds across to you ,fortunately enough he told me he has been appointed the Special Adviser to the Vice President of the federation on foreign funds transfer Unit Under the President.In fact,i was so much overwhelmed with joy without even him telling me that he was going to assist,So i quickly Narrated this difficulties and he promised to help out without any cost of getting this funds transferred into your designated bank account in a bit to curb this incessant Crime and fraud on the increase.Please this arrangement am making is for this funds to be transferred into your account without any hitch .

However,fill the form of the application and send it via the bank's email address: gbnplc@mail.com .My dear, i want you to tell me more about your self business and family,this will enable me know if you can handle this transaction because I will not want somebody who is not sincere and honest to sit on this money and make me to lose the good opportunity that God has provided for me and my colleagues.
I am waiting for your urgent response and the answer to my question.

Best regards,
Mr.Micheal Kalu
REPLY URGENT TO PROCEED.

Seventh Reply

Date: Wed, 26 Nov 2003 18:39:59 -0500
From: Flapjack Dandy <xxx@xxx.rr.com>
To: mr_kalu_micheal@tiscali.co.uk
Cc: gbnplc@mail.com
Subject: Re: REPLY URGENT TO PROCEED.

Micheal,

I very am glad that you like the associate with me. Since of you have been straightforward and the honest with me, I have the think that you are the person of good. I am the thanks. I of glad you accessed my person, and I am hoping to the same to you when I come to the Nigeria. Access your person. Many the one reason I have the ask if you are having the clean colon.

I am so very pleased of you getting your father's friend at the church of where you may be the knighted! He is the seeming like a good of friend to assist us with in the transaction, and it he may be proving valuable to our goals. Only Maxwell House. No more of the Sanka! I am the quite happy of sending the document over in the banks e-mail address, but I have am just sent it to you. I did the send it to the gbnplc@mail.com.

Peel the paint to feed the marshmallows. Ransacked!

I happy to be telling you of my family and business. I was the married long ago, however I have my wife left me as for a woman. Now I am the live alone, and have enjoy myself instead. I am work for a local street painter with the lines on the roads. I can like to sometimes get high from the paint of fumes and go home happy and gay. Cleanse the colon.

I have make you trust I will be make the most of our this opportunity with such great money! Alfalfa for rabbits all everywhere!

Feed the of chickens, and make eat their rockets.

Flapjack

Eighth Message

Date: Wed, 26 Nov 2003 20:47:17 -0800
From: mr_kalu_micheal@tiscali.co.uk
To: Flapjack Dandy <xxx@xxx.rr.com>
Subject: Re: REPLY URGENT TO PROCEED.

Dear Mr.Dandy

thanks for your email which you have explained your self very proper to me.Please let wait to see if the GULF BANK will approve your claim,just let me know as soon as you hear from the BANK ok.Also, you should be aware that you have to keep this we are doing very confidential so that the government or even those in the finance and banking sector does not hear it because if they do, all we are doing will end in total fiasco.

Best regards,
Mr.Micheal Kalu

First "Bank" Message

Date: Thu, 27 Nov 2003 04:27:41 -0500
From: gulf bank <gbnplc@mail.com>
To: Flapjack Dandy <xxx@xxx.rr.com>
Subject: FROM GULF BANK OF NIGERIA PLC

GULF BANK OF NIGERIA PLC
Massage Transmission Sheet

Attn: Flapjack Dandy,

Sir,

Good day to you,your mail was received and your request was kept in view for processing,we shall liaise with you as soon as we finalize our confirmation for the "Next of Kin" beneficiary claims of the account number:125-7592470043

Always at your service,

Sincerely Yours,
Felix Abii.
Manager,GBN Plc.

--
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Note from Flapjack: Obvious, but interesting nonetheless, is the fact that the originating IP of this message is 216.139.176.82. I went back through the messages from "Michael Kalu" and sure enough, they originate from the same address. No surprise there, really. I just thought it was funny.

Ninth Message

Date: Thu, 27 Nov 2003 14:55:45 -0800
From: mr_kalu_micheal@tiscali.co.uk
To: Flapjack Dandy <xxx@xxx.rr.com>
Subject: Re: REPLY URGENT TO PROCEED.

Dear Mr Dandy,

I hope all is well with you? Have you had from the bank please let me know so that we can proceed.I am waiting to hear from you soonest.

Best regards,
Mr.Micheal

Eighth Reply

Date: Thu, 27 Nov 2003 22:27:35 -0500
From: Flapjack Dandy <xxx@xxx.rr.com>
To: mr_kalu_micheal@tiscali.co.uk
Subject: Re: REPLY URGENT TO PROCEED.

Michael,

Thanks to the mail and I the apologize for not sending the mail sooner. Here in our United States we had of holiday today, the Thanksgiving. I was out of the town. It puts the lotion in the basket.

My friend the bank did do return the e-mail to me and said:

GULF BANK OF NIGERIA PLC
Massage Transmission Sheet

Attn: Flapjack Dandy,

Sir,

Good day to you,your mail was received and your request was kept in view for processing,we shall liaise with you as soon as we finalize our confirmation for the "Next of Kin" beneficiary claims of the account number:125-7592470043

Always at your service,

Sincerely Yours,
Felix Abii.
Manager,GBN Plc.

They are the processing my papers and I hope they will be of done soon, that I may send you the e-mail to of back and say it is done. While I am the waiting for bank of to give me reply, I am insist you teach me of about yourself. I am know nothing of you beside what you of have shared. Please to telling me more. I still am the wonder if your colon is of clean. It gets the hose again.

Flapjack

Tenth Message

Date: Fri, 28 Nov 2003 07:15:54 -0800
From: mr_kalu_micheal@tiscali.co.uk
To: Flapjack Dandy <xxx@xxx.rr.com>
Subject: CONTACT THE LAWYER AND GET BACK TO ME IMMEDIATELY.

Dear Flapjack Dandy,

Thanks for your email,Please be patient as the board of directors are still investigating your claim.I am happy to inform you that i have made an arrangement with a lawyer whom you have to contact to work on your behalf,I brief him about you,though i did not explain in details to him.

Now i want you to contact the lawyer via his chambers email address and tell him that you where directed to him by your client at the gulf bank,Mr.Micheal Kalu.that you will want him to come to the gulf bank at Number 90 ALLAN AVENUE IKEJA LAGOS NIGERIA,to know what you will have to do to enable your brother's money that is in the gulf bank be transfered into your nominated bank account you will also let him know that you have already send an application to the bank.

Note that when you talk to the lawyer you will tell him that you are the original next of kin to late Engr.Guniz,Please do not let the lawyer know that this business is a deal please,Just tell him to come to the bank today or tomorrow so that before the end of next week this money must have gone into your bank account in your country.Please my brother i do not want to work in vain,therefore do not sit on this money when it get into your account.

Lawyer's Name: Barr Nathaniel Nwachuwku.
E-mail Address:nathchambers_associates@yahoo.com

Please write the lawyer and get back to me immediately.

Best regards,

Mr.Micheal Kalu

First Message to Alleged Attorney

Date: Fri, 28 Nov 2003 22:08:35 -0500
From: Flapjack Dandy <xxx@xxx.rr.com>
To: nathchambers_associates@yahoo.com
Subject: Referral to from Michael Kalu

Lawyer,

I was have referred to you from a Mr. Michael Kalu for regarding a transaction for we are conducting. I instructed to have inform you that I am next to kin of Engr.Guniz. He and I were the brother and shared the intercourse and pool boys, and we tell both had the clean colons. Shake the compact disc case from of the canyon.

Farthest reaches of the snort hat!

Please for you to be going to the bank for my Guniz money to into my account. The Guniz money is not the tainted, and smell as like the roses in Neptune. I have the given them mine application for you and them and all. Pump of up the volume. Please to be making the transaction of smoother and helping to be me getting the money. You go to being the Gulf Bank at 90 Allan avenue in the Nigeria Ikeja Lagos. Go forth. Thanks to my hair.

To tell me. Do you have also the clean colon?

Flapjack

Ninth Reply

Date: Fri, 28 Nov 2003 22:15:44 -0500
From: Flapjack Dandy <xxx@xxx.rr.com>
To: mr_kalu_micheal@tiscali.co.uk
Subject: Re: CONTACT THE LAWYER AND GET BACK TO ME IMMEDIATELY.

Michael,

I have want you to know to I have written lawyer with information you tell me. Now is time you need to be answering my questions I have been to asking you over and over to again. You have the asked me about myself and I have the asked you in about you, except you haven't not answered me. I wanting tell you me more about you. Do the much while we are the wait for the bank. To give me a picture of you. Yes.

By the power of Greyskull,

Flapjack

Second "Bank" Message

Date: Sat, 29 Nov 2003 02:08:15 -0500
From: gulf bank <gbnplc@mail.com>
To: Flapjack Dandy <xxx@xxx.rr.com>
Subject: RE:CONGRATULATION.CONGRATULATION.CONGRATULATION.

GULF BANK OF NIGERIA PLC
Massage Transmission Sheet

Attn: Flapjack Dandy,

RE:CONGRATULATION.CONGRATULATION.CONGRATULATION.

Sir,
Good day to you,your request for the transfer of your late brother's deposit with the GULF BANK OF NIGERIA PLC has been approved.Below are the needed documents expected to be either submitted by you or by your attorney on your behalf:

a. You or your appointed attorney is required to submit to the Gulf Bank, a Sworn Affidavit from the Federal High Court, Abuja, Nigeria starting that you are who you claim to be

b. You or your appointed attorney is required to submit to the Gulf Bank, your complete address in your present place of abode and photocopy of your international Passport or any governmental identification.

c. You or your appointed attorney is required to obtain a Court Order from a Federal High Court, Abuja, Nigeria indemnifying the Gulf Bank Plc., from any liability in case the estate of your late brother is wrongly paid to you.

d. You or your appointed attorney shall then be required sign some Transfer Authority Documents at the Gulf Bank Plc.Upon your compliance to the above requirements, your late brother's funds of US$34,800,000.00 (thirty-four Million, Eight Hundred Thousand United States Dollars) will be transferred via SWIFT to your nominated bank account, within minutes of the signing of the Transfer Authority Documents at the Gulf Bank, by either you or your appointed lawyer.

Always at your service,
Sincerely yours,
Felix Abii.
Manager, GBN Plc.
Congratulation.

--
___________________________________________________________
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Tenth Message

Date: Fri, 28 Nov 2003 23:44:29 -0800
From: mr_kalu_micheal@tiscali.co.uk
To: Flapjack Dandy <xxx@xxx.rr.com>
Subject: PLEASE KEEP ME UPDATED.

Dear Flapjack

Thanks for your email,I am happy to inform you that everything is OK here, the deal is in progressing.

What question have you ask me before that i have not answered? for your information i am a staff of the gulf bank as i have already to you earlier than now,I have also send to you a copy of my passport photo via attachment in my second or third email to you.However i have attached again my passport photo so click on the attachment to view it.what else do you want from me.

Note that you are not to ask of my information i am to have your information because i am the person sending this money to you,so i am to be afraid of you and not you to be afraid of me OK. bear this in mind that you have to go on my instruction so that we will not make a mistake OK.Please i want you to assure me that you will not sit on this money when it comes into your account.

Let me know as soon as you hear from the bank.

Best regards,
Mr.Micheal Kalu

Note from Flapjack: He claims he sent me a copy of his passport photo in one of the early e-mails, but I never received any such photo. He did, however, make good to send me a photograph in the next message. Whether it's actually him or not, who knows. I also find it highly amusing that he has the gall to start getting nasty with me in this message, as evidenced by "you are not to ask of my information i am to have your information because i am the person sending this money to you." Best regards indeed. What better way to instill confidence than to get uppity with the person you're trying to scam. Amateur.

Eleventh Message

Date: Fri, 28 Nov 2003 23:48:37 -0800
From: mr_kalu_micheal@tiscali.co.uk
To: Flapjack Dandy <xxx@xxx.rr.com>
Subject: Attach is my passport photo.

Attach is my passport photo for your view.
Best regards
Micheal

Attachment: (MR.MICHEAL KALU.gif)

First Reply from Alleged Attorney

Date: Sat, 29 Nov 2003 00:18:55 -0800
From: nathaniel nwachukwu <nathchambers_associates@yahoo.com>
To: Flapjack Dandy <xxx@xxx.rr.com>
Subject: We shall be very obliged to represent.

FROM: NATHANIEL NWACHUKWU (SAN)

EMAIL: nathchambers_associates@yahoo.com

ATTORNEY AT LAW

ATTN: MR FLAPJACK DANDY.
Email : xxx@xxx.rr.com

Sir,

I acknowledge the receipt of your email and have according to your brief, requested for an appointment to meet with the authorities of Gulf Bank Plc,latter today, during which time I would find out from them all the necessary legal requirements on your behalf, for the immediate release of your late brother's ffunds to you.I will therefore communicate to you via email after my meeting with the authorities of the Gulf Bank Plc.

We shall be very obliged to represent.While we thank you for considering and communicating to this Law Chambers.

Sincerely yours,
Barrister Nathaniel Nwachukuw (SAN)
Attorney at law
Nathchambers & Associates

Note from Flapjack: Here's a shocker. Like every single one of the incoming messages before it, this one also originates from 216.139.176.82. Our scammer buddy is playing every role here. A quick Google search of that IP address returns lots of guestbook results (common e-mail address trolling grounds for these types of scammers) and statistical pages, along with someone else's account of a similar e-mail scam originating from the same IP address.

Second Message to Alleged Lawyer

Date: Sat, 29 Nov 2003 18:29:20 -0500
From: Flapjack Dandy <xxx@xxx.rr.com>
To: nathaniel nwachukwu <nathchambers_associates@yahoo.com>
Subject: Re: We shall be very obliged to represent.

Lawyer,

The glad to see you are of working on behalf me and Michael. Bow to me.

Flapjack

Tenth Reply

Date: Sat, 29 Nov 2003 18:41:44 -0500
From: Flapjack Dandy <xxx@xxx.rr.com>
To: mr_kalu_micheal@tiscali.co.uk
Subject: Re: PLEASE KEEP ME UPDATED.

Michael,

Am the glad you the deal is in progressing. Cut the steak, it is the done!

Bank of have sent me message a back and says:

Good day to you,your request for the transfer of your late brother's deposit with the GULF BANK OF NIGERIA PLC has been approved.Below are the needed documents expected to be either submitted by you or by your attorney on your behalf:

a. You or your appointed attorney is required to submit to the Gulf Bank, a Sworn Affidavit from the Federal High Court, Abuja, Nigeria starting that you are who you claim to be

b. You or your appointed attorney is required to submit to the Gulf Bank, your complete address in your present place of abode and photocopy of your international Passport or any governmental identification.

c. You or your appointed attorney is required to obtain a Court Order from a Federal High Court, Abuja, Nigeria indemnifying the Gulf Bank Plc., from any liability in case the estate of your late brother is wrongly paid to you.

d. You or your appointed attorney shall then be required sign some Transfer Authority Documents at the Gulf Bank Plc.Upon your compliance to the above requirements, your late brother's funds of US$34,800,000.00 (thirty-four Million, Eight Hundred Thousand United States Dollars) will be transferred via SWIFT to your nominated bank account, within minutes of the signing of the Transfer Authority Documents at the Gulf Bank, by either you or your appointed lawyer.

Please to be tell me what now. Bang for the ropes. Snorks.

As questions! I am the want answers. The question of I have asked you more of once is if you are having the clean colon. I also have the asked wherein you obtained of my e-mail account address. Yes, no answer of either.

Other the question is of what church you are? Can of I be the knighted also too? Please to telling me of your family as. Are you having a sister? I am the of lonely man, and a pretty lady of will make me the happy. See to that.

Flapjack

Second Reply from Alleged Lawyer

Date: Sat, 29 Nov 2003 20:01:26 -0800
From: nathaniel nwachukwu <nathchambers_associates@yahoo.com>
To: Flapjack Dandy <xxx@xxx.rr.com>
Subject: RE: MEETING WITH AUTHORITIES OF GULF BANK PLC

FROM: NATHANIEL NWACHUKWU (SAN)
EMAIL: nathchambers_associates@yahoo.com
ATTORNEY AT LAW

ATTN: MR FLAPJACK DANDY. Email : xxx@xxx.rr.com

Sir,
RE: MEETING WITH AUTHORITIES OF GULF BANK PLC

I have just returned from my meeting with authorities of Gulf Bank Plc. Below are the required documents to be submitted on your behalf by your lawyer:

i.You or your lawyer is required to submit to the Gulf Bank, a Sworn Affidavit from the Federal High Court, Abuja, Nigeria starting that you are who you claim to be.

ii.You or your lawyer is required to submit to the Gulf Bank, your complete address in your present place of abode and photocopy of your Passport or any governmental identification.

iii.You or your lawyer is required to secure a Court Order from a Federal High Court, Abuja, Nigeria indemnifying the Gulf Bank Plc., from any liability in case the estate of your late brother is wrongly paid to you

iiii.You or your lawyer shall then be required sign some Transfer Authority Documents at the Gulf Bank Plc.

Upon your compliance to the above requirements, your late brother_s funds of US$34,800,000.00 (thirty-four Million, Eight Hundred Thousand United States Dollars) will be transferred via SWIFT to your nominated bank account, within minutes of the signing of the Transfer Authority Documents at the Gulf Bank, by either you or your appointed lawyer.

I am very obliged to inform you that we are very capable of handling this brief for you and on your behalf and we have every ability and resources to obtain all the court requirements (Sworn Affidavit and Court Order) within a period of two (2) working days, if you appoint us as your lawyers and give us the authority to act on your behalf.

Find below the break down of our charges:

(1) Consultation Fee US$250.00

Consultation fee must be paid upfront, prior to our execution further briefs on your behalf

(2) Sworn Affidavit:
a. Affidavit Fees US$150.00
b. Stamp Duty Fees US$ 50.00

The above is the total amount (US$450.00) must be paid directly to the Court and receipt obtained from the Court, before the issuance of the Sworn Affidavit on your behalf at the Federal High Court.
(3) Legal / Professional Charges US$25,000.00

We expect that our Legal / Professional Charges of US$25,000.00 be paid to us after the conclussion of the project. however, the condition of payment is open for discussion.

Waiting for your immediate reply.

Sincerely yours,
Barrister Nathaniel Nwachukuw (SAN)
Attorney at law
Nathchambers & Associates

---------------------------------
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Twelfth Message

Date: Sun, 30 Nov 2003 05:50:11 +0100
From: micheal kalu <micheal_503@fsmail.net>
To: xxx@xxx.rr.com
Subject: KEEP ME UPDATED.

Dear Flapjack

thanks for your email,I am happy to hear that the bank has informed you of what to do,the lawyer did come to the bank as you told me on your behalf and the board of directors has notify him of the requirement to enable this funds go into your account in your country,I expected the lawyer to have informed you about is meeting with the directors of the bank.Regards to your questions:1.what did you mean by clean colon? 2.I told you in my first proposal to you that i stumbled into your name from the internet and my spirit told me to do this deal with you.3.I worship at Roman Catholic church that is where i am a knight.4.yes you are welcome if you want to belong in knight .5.I do not have any sister.

I hope i have made my self clear to you? Please as soon as the lawyer get back to you with the informations he received from the bank just liaise with him so that he can secure the needed documents on your behalf to enable us conclude this deal once and for all and stop asking me nonsense questions OK.I still wonder the type of person you are,please try to hold your self OK.Bear in mind that the lawyer must not know that this transaction is a deal please.what else do want me to tell you?

I am waiting for your urgent response.
Best regards,
Mr.Micheal Kalu

Note from Flapjack: His e-mail address changed! Looks like someone got wise and complained to the old provider.

Third Message to Alleged Lawyer

Date: Sun, 30 Nov 2003 10:21:34 -0500
From: Flapjack Dandy <xxx@xxx.rr.com>
To: nathaniel nwachukwu <nathchambers_associates@yahoo.com>
Subject: Re: MEETING WITH AUTHORITIES OF GULF BANK PLC

Lawyer,

Thanking you for the free brief. I am the release you of your duties from me. I will be the conclude of remainder business in Nigeria of for myself.

I am will speaking with Michael about the arrangements for to obtain hotel for me. Lawyer services are being paid on COMPLETION not is up front.

Flapjack

Eleventh Reply

Date: Sun, 30 Nov 2003 05:50:11 +0100
From: Flapjack Dandy <xxx@xxx.rr.com>
To: micheal kalu <micheal_503@fsmail.net>
Subject: KEEP ME UPDATED.

Michael,

Here is what you are to be understand. I am to the cooperating with you FULL, and are sent my bank accounts detail to you in the GOOD FAITH. If I of have questions, you are the ANSWER and NOT to be call them NONSENSE. I am suggest you modify your attitude, as because you are the floating. And I'm the about to FLUSH your ass. HYDROGEN PEROXIDE! I am the very a nice person and try to be respectful, and of you do not show me same courtesy. Before of this transaction continue I am want an apology.

If you are to really making me happy, taking a picture with you be holding a sign that say "FLAPJACK IS MY PAL."

Flapjack

Third Reply from Alleged Lawyer

Date: Mon, 01 Dec 2003 01:58:53 -0800
From: nathaniel nwachukwu <nathchambers_associates@yahoo.com>
To: Flapjack Dandy <xxx@xxx.rr.com>
Subject: RE: YOUR EMAIL DATED SUNDAY, 30TH NOV 2003

FROM: NATHANIEL NWACHUKWU (SAN)

EMAIL: nathchambers_associates@yahoo.com

ATTORNEY AT LAW

ATTN: MR FLAPJACK DANDY.

Email : xxx@xxx.rr.com

Sir,

RE: YOUR EMAIL DATED SUNDAY, 30TH NOV 2003

I acknowledge the receipt of your email and the content well understood. I wish to state our legal charges for holding brief for in this matter was not abruptly given as every laid down procedure were put into consideration. However, to show our good faith, we have accepted to reduce our Legal / Professional charges to US$15,000.00. We do hope that you will appreciate this gesture in good faith.

We however would not accept a condition where our Legal charges and Consultation fee would be placed subject to deductions from your late brother_s estate.

We would however, expect that our Legal charges and Consultation fee is paid within four (4) working days of receiving your late brother_s estate from the Gulf Bank.

However, the required Affidavit fee of US$150.00 and Stamp Duty fee of US$50.00 must be paid upfront,directly to either the Registrar of the Court or to the Accounts Section of the Court and receipt of such payment issued by the Accounts Section of the Court prior to the approval and signing of the Sworn Affidavit. Thus, you do not expect us to raise these respective sums for you.

If you therefore cannot send immediately the required Affidavit fee and Stamp Duty fee, both totally US$450.00 to enable us obtain the Sworn Affidavit in your favor, I am very sorry to inform you that we can no longer hold brief for you in this case, as it is not our responsibility to pay such fees for clients.

Thanking you for your trust in us.

Waiting for your immediate reply.

Sincerely yours,

Barrister Nathaniel Nwachukuw (SAN)

Attorney at law

Nathchambers & Associates

Fourth Message to Alleged Lawyer

Date: Mon, 1 Dec 2003 09:03:41 -0500
From: Flapjack Dandy <xxx@xxx.rr.com>
To: nathaniel nwachukwu <nathchambers_associates@yahoo.com>
Subject: Re: YOUR EMAIL DATED SUNDAY, 30TH NOV 2003

Lawyer,

No No No No No No NO.

If of the original e-mail content was well understood, you would NOT have the REPLIED!

I AM NO LONGER WISHING A YOUR SERVICES. I am of looking at flights and plan to have coming to the Nigeria myself. Of the course THIS is why I am the not wanting lawyer to begin with. Tetris!

Flapjack

Thirteenth Message

Date: Mon, 01 Dec 2003 23:39:08 +0100
From: micheal kalu <micheal_503@fsmail.net>
To: xxx@xxx.rr.com
Subject: I sincerely appologize.

Dear Flapjack

Thanks for your email,I sincerely apologize for word nonsense that i used in my pass mail to you,it was due to your lake of understanding with me,you don't even know what I am passing through here you don't know my effort towards this transaction because if you know you will pity me,so i am very very sorry my brother.

How ever,The lawyer told me that he has informed you about what you should do for him to secure the vital documents for us.Please give him go ahead so that he can get those documents for us to enable this funds be wire into your bank account.Please do that without any delay because as it is now we need not any delay please let conclude this transaction before the week end.

I am waiting to hear from you soonest.

Best regards,

Mr.Micheal

Twelfth Reply

Date: Tue, 2 Dec 2003 07:31:00 -0500
From: Flapjack Dandy <xxx@xxx.rr.com>
To: micheal kalu <micheal_503@fsmail.net>
Subject: Re: I sincerely appologize.

Michael,

Thanking for the apology, but you are did not include any photo with sign.

I am told the lawyer not to be contact me anymore. He is require money up front. I will am come to the Nigeria myself to make fix this transaction. Scattered smothered covered.

Remix the credit! Please to tell me hotels in your area.

Flapjack

Date: Sat, 06 Dec 2003 00:10:37 +0100
From: micheal kalu <micheal_503@fsmail.net>
To: Flapjack Dandy <xxx@xxx.rr.com>
Subject: very very urgent attention please.

Dear Flapjack
I hope all is well with you? it's a pity that you have not written me regards to my pass email to which i advise you on how to go about the lawyer case,you did not even mind to know all my effort and the money that i have spend in this transaction,well i just want to write you to confirm what the problem is.I am planing to send the statement of account of late Guniz to you so that you can go through it and know how to defend yourself at the bank when you come over.Note that your comming to nigeria should be when the approval for the transfer of this funds is made by the directors of the bank,I will also send to you my ID card signed as you have requested as soon as i hear from you about your progress with the lawyer.let me hear from you soonest because we have no time left and delay is dengerious as all the board of directors eyes are on this money now.Please answer those questions bellow1 by 1:

1.can your bank account contain this money at once?
2.how much did the lawyer ask you to pay him?
3.can your ear problem be treated?
4.how much will your ear problem cost you to get well treted?
5.have you contacted the lawyer as i told you to do ?
I am waiting for your urgent response.
Best regards,
Mr.Micheal Kalu

Thirteenth Reply

Date: Sat, 6 Dec 2003 18:40:53 -0500
From: Flapjack Dandy <xxx@xxx.rr.com>
To: micheal kalu <micheal_503@fsmail.net>
Subject: Re: very very urgent attention please.

Michael,

You are of not paying attention. I DID do the e-mail you.

Do the send statement. I have done the dismissed lawyer from our business. Egypt shall SHINE with the butter!

1. It of can, yes.
2. The lawyer is of a STUPID MORON and he is DUMB AND STUPID AND CANNOT ADD. He is what told me:

"However, the required Affidavit fee of US$150.00 and Stamp Duty fee of US$50.00 must be paid upfront"
AND
"If you therefore cannot send immediately the required Affidavit fee and Stamp Duty fee, both totally US$450.00"

I am not going to do the business with a lawyer who CANNOT EVEN MATH PROPERLY BECAUSE HE IS A STUPID IDIOT WHO CANNOT ADD. He is the wanting the money up front, too. I guess can see why, because he is DUMB. You can of tell that fucking moron to PISS THE OFF as he is a dumbass.

3. My ear yes can be treated, of however I cannot the afford it. I will can afford it after I get this money though! (If are you of willing to lend me of money to get the treatment, I would be the VERY GRATEFUL and can of pay you back WITH THE INTEREST when I am the get money from Guniz account. Yes.)

4. Estimates of proper ear of treatment for me is the cost of $3940 over the three specialist visits.
5. I told of you I did contact the lawyer. Over and of over.

Peace be the frogs.

Flapjack

Note from Flapjack: His questions about my ear (3 and 4) caught my attention and gave me the idea to try and scam HIM. I know I'm not going to get the money, but for the sheer delight of scamming the scammer, I had to try. I also made it a point to insult the "lawyer" as much as possible.

Fifteenth Message

Date: Sun, 07 Dec 2003 05:34:56 +0100
From: micheal kalu <micheal_503@fsmail.net>
To: Flapjack Dandy <xxx@xxx.rr.com>
Subject: reply very urgent please.

Dear Flapjack,

Thanks for your email,If really you have dismissed the lawyer not to work for you that means you have to go back to him and beg him again to start working on you behalf or you can send your lawyer from your country to come over and secure those documents from the court because that is the only thing that is delaying this money to come over to your bank account ,I was the person that contacted you for this deal so I am to tell you what to do to enable us get this money without any hitch.Please in a condition like this you have to seek for my advise.

What is US$450.00 to be compared to your percentage in this deal?

However,i want you to immediately write the lawyer and confirm how much exactly is the money he needed to secure those documents, if the problem is US$450.00 then i advise you to big the lawyer with the amount you have at hand and promise him that you will pay him the balance after securing the documents.

Hold me responsible if anything happened to any money you pay the lawyer as i have told you before that i know the lawyer very well so he can not even try to do any nonsense i assure you that brother.I promise to take care of your treatment from my own share of money as soon as you have this money in your custody,Please be res assured that this transaction is 100%risk free so you have noting to fear or worry about.

Your conditions will change in a short time by the grace of almighty God.Please do not let the lawyer to know that this transaction is a deal please.

I am waiting for your positive response.
Best regards,
Mr.Micheal Kalu

Note from Flapjack: It seems he doesn't care that the lawyer can't add. He wouldn't, though, since he IS the "lawyer." I decide to let him hang a little bit without any replies.

Sixteenth Message

Date: Mon, 08 Dec 2003 11:27:04 +0100
From: micheal kalu <micheal_503@fsmail.net>
To: Flapjack Dandy <xxx@xxx.rr.com>
Subject: Re:very very urgent attention please.

Dear Flapjack
I hoep all is well with you? Mr.Flapjackyou are delaying this business, I thought by now you would have send a reply to my email informing me if you have contacted the lawyer as i told you to do.Please if you know that you can not handle this transaction by taking care of the lawyer's expenses just let me know so that i can look for somebody who is capable to assist me because i do not need any daley again in this regards.after all i have giving you all the assurance for you to understand but is like you do not want to know.
Please indicate to me in your reply to this email if you are capable or not,as we have no time left.
I am waiting for your urgent response.
Best regards
Mr.Micheal Kalu.

Seventeenth Message

Date: Tue, 09 Dec 2003 20:42:46 -0800
From: micheal kalu <micheal_503@fsmail.net>
To: Flapjack Dandy <xxx@xxx.rr.com>
Subject: I NEED YOUR URGENT REPLY.

Dear Flapjack Dandy

I am disappointed and worried that you have refused to reply my last email to you and you have refused to communicate to me, even though I have sent you mails requesting for your communication. Kindly send me an email informing me if you are still interested in the business or not. I have explained to you in my earlier emails that because I work in the Gulf Bank, it would be impossible for me to handle this deal, because the authorities of the bank would start asking questions as to what is my interest in the whole matter, since I am not related to the owner of the money. I cannot get involved in this business openly, because I work in the Gulf Bank. Do you not understand? We therefore need the lawyer to handle this matter for us. Even the lawyer would not know that I am involved in this deal. I am waiting for your urgent response otherwize i look for another person .

Best regards,

Mr.Micheal