DEF JAM: A DOUBLE HEADER

Jack Breda (A DROOMVLUCHT WITH THE LADS IN THE SPROOKJESBOSCH) returns.

  Hello Scam-o-rama,
  
  Over the last month I had two interesting conversations by e-mail, both with
  Nigerian "business men". They both came to their 'grande finale' on the same
  day. (I'll send the other story separately). When this one started I was not in
  the mood spending several e-mails explaining that their phone was not working
  etc. so I decided to introduce a more final solution for that "call me
  immediately at this number"-issue. This epos is therefore called:
  
  THE DEAF AGAINST THE GREEDY
  
  You are free to publish the story without any changes on your Scam-o-rama
  website.

  It all started with an email from a mr Ndidi Okocha about 11.5 million dollars.
  The usual stuff..bla bla bla
  
  From: jackbreda
  To: ndidiokocha68@hotmail.com 
  Subject: interested
  Date: Mon, 13 Jan 2003 11:25:47 +0100
  
  Dear Sir,
  
  Thanks for your email. Sorry for not getting back to you any earlier, but I 
  am still very interested in providing you assistance in this financial matter.
  30% of 11.5 million dollar is a lot of money!! Please send me more 
  information about how to proceed.
  
  best regards
  Jackbreda

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  Subject: VERY URGENT MAIL.
  Date: Thu, 16 Jan 2003 09:27:00 +0100
  
  
  DEAR JACK BREDA
  
  I AM SRRY FOR NOT REACHING YOU SINCE, I HAVE BEEN OUT OF STATION, PLEASE 
  BEAR WITH ME AND CALL ME ON 234-803-3275702 IMMEDIATELY.
  
  PLEASE CALL ME FOR EXPLANATIONS
  KINDEST REGARDS
  NDIDI
  

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  16 jan
  
  Hello ndidididi,
  
  Thanks for your reply. Unfortunelately I am not in a position that I can give 
  you a telephone call. The reason for that is that I am deaf. All communication 
  should be in a written format. That is why I like email so much. So please 
  explain everything in an email. In case there is any money involved to cover 
  expenses, just let me know. Money is no problem, but I have to know it a few 
  days in advance
  
  best regards
  Jackbreda

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  16 jan
  
  DEAR JACK BREDA,
  
  SORRY TO HEAR THAT YOU ARE DEAF AND CANNOT CALL NOR RECIEVE CALLS.
  
  THE TRANSACTION WILL BE DONE ON EMAIL AS YOU STATED.
  
  I NEED IMMEDIATELY, YOUR FULL ADRESS, FULL NAME, FAX AND PHONE NUMBERS TO 
  ENABLE THE LAWYER COMMENCE WITH THE CHANGE OF FUND OWNERSHIP IN YOUR FAVOUR.
  
  ON COMPLETING THE CHANGES AND SUBMITTING THEM TO THE BANK, YOU ARE THEN THE 
  NEXT OF KIN TO THE LATE BARRY KELLY AND THE BANK WILL EFFECT THE PAYMENT TO 
  YOUR BANK.
  
  I ALSO NEED YOUR FULL BANKING DETAILS WHERE THE MONEY WILL PAID INTO.
  
  PLEASE SEND THEM IMMEDIATELY TODAY FOR THE CHANGES TO BE PERFECTED FROM 
  MONDAY MORNING.
  
  THERE ARE FINANCIAL COMMITMENTS BUT NOT MUCH, I WILL BE DOING MY BEST HERE 
  AND IF THE NEED ARISES FOR YOU TO ASSIST, YOU WILL BE NOTIFIED AS YOU SAID.
  
  I EXPECT YOPUR IMMEDIATE RESPONSE TO THIS MAIL.
  
  KINDEST REGARDS
  NDIDI OKOCHA

Note: the names and addresses originate from the comics of Donald Duck. I guess scammers don't read these comic books.



From: jackbreda
To: ndidiokocha68@hotmail.com
17 jan

hello Ndidi,

Thanks for your email. I am very excited to do this transaction!!

My personal information is as follows.

jack breda
23 dachthetniet
1257 GHS Duckstad - NL

My bankers information:
Stinkernietin Bank
Zware Jongens 17
1258 GHH Duckstad
Account number: 41.900.23.644/1
Account name: jack breda
Swift code: STB 341990

I am very happy that you have chosen me to do this transaction. In my country 
it is  custom to exchange some presents with people you are doing business 
with. My wife suggested to send you some presents, whicj I think is a splendid 
idea! I don't know if you can buy all things in Nigeria, but if you like some 
Western articles, like pens, watches, dildos, calculators, strawberry flavored 
rubbers, just let me know. I'll be happy to send them to you.

By the way, it seems that the keyboard of your PC is not functioning properly. 
All text is printed in capitals, which is the written equivalent of shouting. 
Please try to press the 'Caps Lock' key on your keyboard to solve this 
problem.

Looking forward to your fast reply. When can I expect the money to arrive?

jack breda



From: "ndidi okocha" ndidiokocha68@hotmail.com
To: jackbreda
17 jan

Dear Jack,

I am glad to recieve your information and wish to inform you that by monday 
the lawyer will commence work on the changes to your favour and before next 
weekend, the money should be in your account.

Please send me your fax and telephone numbers, even though you cannot talk, 
your wife should since she is aware of the transaction because the bank and 
the lawyer will be calling from time to time in the process.

Please this transaction is absolutely confidential and should not be told to 
anyone and if you have any question on areas you do not understand, do not 
hesitate to inform me.

On the gifts you mentioned, you can send me anything you feel like sending, 
i will appreciate it so much and i will in turn show my appreciation by 
bringing you some gifts from here on my coming after the transfer of the 
money.

Can you send me good wrist watches and suits?

I expect your prompt response and the requested fax and phone numbers please 
unfailingly today.

Kindest Regards
Ndidi Okocha



From: jackbreda
To: ndidiokocha68@hotmail.com
17 jan

Dear Ndidid,

Thanks for your fast reply. It is such a good thing that you respond in such a 
fast and clear way! And all caps are gone!

It is no use to give you my telephone number as my wife does not speak any 
foreign languages, except for some Norwegian and Ancient Greek so that would 
not help us a lot. Besides that, she is not aware of the details of this 
transaction. She only knows that I am involved in a lucrative business deal. 
And I would like it to keep that way ;-)

I am sorry I forgot to mention my fax number. Actually I do not see the need 
for sending faxes since everything can be handled by e-mail. But since you 
insist the number is 0XX-XXXX . I do not hope that somebodey else will pick 
up the fax, because that will jeopardize the whole transaction. You better 
stick to e-mail, okay?

This weekend we will be buying some presents for you. Please send me your size 
for your suits. Could you also please send a picture of yourself so that we 
can see whether or not the clothes will look pretty? My wife is very good in 
combining clothes with people! As far as the wrist watches are concerned: do 
you prefer Bvlgari or Rolex? Any rubbers too?

We will be sending you the gifts by a courier, so please give me your address.

You wrote that the money will be in my account before next weekend. When and 
where do you expect that we shall be meeting after the transfer?

Best regards
jackbreda



  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  17 jan
  
  Dear Jack,
  
  Thanks so much for your fast response, the ability to keep this transaction 
  confidential and your offer for gifts.
  
  On the fund, the money will be wired immediately the lawyer changes the 
  beneficiary to you and our meeting point will be in netherlands at your home 
  or hotel.
  
  I am still in the office and shall mail you on how to send the gifts by this 
  weekend as you said.
  
  Do await my mail later please and thank you very much.
  Your Friend and Brother
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  17 jan
  
  
  Hello brother and friend Ndididi,
  
  We are all very excited here about the money to arrive next week. Just a few
  questions that came to my mind:
  
  - are you going to transfer the whole sum of money and do you want me to pay
  back your share?
  - How will you be sure that I won't sit on the money or transfer it to
  another bank account?
  - I recall that a certain percentage of the money will be set aside for
  expenses. What expenses do you expect and when do you have to pay them? How
  much will they be?
  - what is the size of you suits and what watches do you prefer? My wife is
  already preparing a nice gift box (she loves to do that).
  
  I know a lovely hotel where we could meet. We can also have dinner there.
  I'll let you know more details once we have settled the date. Did you
  already make reservations for your flight?
  
  Please do not forget to send me your address tonight.
  
  Your brother
  Jack breda


From: "ndidi okocha" ndidiokocha68@hotmail.com
To: jackbreda
17 jan

Dear Jack,

i have recieved your mail and excited on the preparations you are making 
towards the actualization of this transaction and must thank you for that.

In the first place, the first place the whole money must be transferred to 
your account directly without reservation at all based on the nature of the 
transaction which you know and specifically i shall be talking to a lawyer 
tomorrow to know his charges for the paper work and know how much will be 
involved in the whole process.

I will be making my arrangement to be come over from thursday next week once 
the bank wires the money to your account and prior to my coming in , we 
shall arrange for a reservation in a hotel or anywhere you will suggest.

On the issue of trust, i believe once that in as much as i am sincere to my 
fellow human being here on earth, nobody can cheat me, but if you do not 
want me to trust you then i should be having a second thought about the 
whole transaction with you. the way you responded showed me you are a 
sincere person to deal with that's why i believe in you.

My Adress is Plot 15A Adeolu Close
             Ajose Adeogun Street,
             Victoria-Island,
             Lagos.

My size for suits is 54 and i would prefer any good swiss watch, if you can 
afford Rolex as you said, i will appreciate it most.

I do not want my wife to be aware of this rather i will prefer you to send 
the items to my personal driver who will deliver it to me immediately.

His name is Mr. Peter Osondu.

Please on sending them by courier service, send me the airway bill to enable 
me track it early.

My sincere Regards to you and your family



From: jackbreda
To: ndidiokocha68@hotmail.com 
18 jan

Dear friend Ndidi,
I feel strongly that we are going to be very succesful in this deal. From
your emails I can tell that you are a 100% business man! Unfortunelately you
forgot to attach a picture of yourself but I am sure you will do so in your
next e-mail.

I have talken good notice of your address. But I don't understand why you
should ask your driver to pick up the parcel. The address is your personal
address isn't it? Why should you need a driver to pick up the parcel? Do you
want me to send the gifts for your attention or for the attention of your
driver?? I am confused now, so please explain.

I am very happy that you have found a lawyer that will do business on
Saturday. Usually you find a closed door during the weeked every time you
need a lawyer. I also appreciate your willingness to pay the charges for the
lawyer's paperwork. Please trust me that I will pay you back immediately
after I have received the money in my account.

As far as your flight is concerned: do you mean this upcoming Thursday??
Where and when will you be arriving? Please provide me with your travel
schedule as soon as you get it. I'll be making reservations in a five star
hotel (*****) for you.

Looking forward to your answers.

Bye for now and say hello to Mrs Okocha and the little Okocha's (if any) and
also to Mr Osundu.

Jack breda


  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  18 jan
  
  Dear Jack,
  
  Sorry for my late reply and my inclusion of my drivers name on the adress to 
  recieve the parcel, the reason for deciding to use my personal driver is 
  because my wife works in the same bank with me and she does not know about 
  our transaction and i don't want her to know at all since the transaction is 
  only known to you and i alone, you can attention it the courier to my driver 
  while you send me the airway bill to enable me trach it here and send my 
  driver to get it for me.
  
  On  my arrangement, from thursday, the very moment the bank contacts you on 
  the fund movement i will get prepared and send you my flight schedule for 
  the reservatioon to be made in the hotel.
  
  My scanner is bad and by monday it will be ok since i have taken it for 
  repairs.
  
  I have called the lawyer this morning and he is charging US$23,500.00, i 
  will pay him part of the fees let him commence work on monday and on 
  completion of the transaction his balance will be pid to him.
  
  Please send the items as you promised and send me the airway bill while i 
  work on the lawyer.
  
  Kindest Regards and GOD BLESS YOU, AMEN!
  Your Brother and Friend
  Ndidi Okocha

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  18 jan
  
  Hi Nididi,
  
  I think there is a small error in your last e-mail. You wrote that the
  lawyer is going to charge $ 23,500 for the paperwork. I assume you mean $23
  and 50 cents or perhaps 235 dollars. $23,500 would be an outrageaous and
  ridiculous amount for some paperwork. In case he insists on charging you
  huge amounts, please get rid of him. I know a very trustworthy lawyer, who
  also will have some good business connections in Nigeria. And I am sure he
  will charge no more than a few hunderd dollars. Please do not pay your
  lawyer in advance !
  
  I still don't understand why I should forward the parcel to your driver. We
  run the risk that he will disappear with the parcel since it contains some
  really valuable items. I prefer sending it to Mr Ndidi Okocha himself. Okay?
  
  I'll be waiting with buying the gifts till you have found a less expensive
  lawyer and till I have received your picture.
  
  Looking forward to your reply
  
  Jack breda

[ Ndidi backs down on the price a bit. ]
  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  18 jan
  
  Dear Jack,
  
  I have already contacted the lawyer and his fees is not $
  23,500 but Us$2,500 and already i have paid him and he will be reaching you 
  on email any moment today.
  
  You can send the items on my name if you want it done that way , i was only 
  trying to prevent my wife from knowing.
  
  On the picture, i will go to a business center and scan it and send to you.
  
  Kindest regards
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  19 jan
  Dear brother Nididid,
  
  I knew something was wrong with his fee !! You better be very careful next
  time. This time I was there to prevent you from paying too much money, but
  next time you need a lawyer he might try to screw you again. I am glad you
  paid his fee in advance. Again: as soon as we meet I'll repay you from the
  money that has been transferred  to my bankaccount.
  
  I am looking forward to the email of the lawyer and also to the picture.
  Hopefully today.
  
  Next time please tell me a bit more about yourself and the way you are
  living. Is it true that many people in your country still live in tree huts
  and put little saucers in their mouth?
  
  
  Bye bye
  Jackbreda


To: Jackbreda
From: Lawyer

Received: from [213.181.64.75] by mail.justice.com with HTTP;
    Sat, 18 Jan 2003 08:26:38 -0800 (PST)
Content-Type: text/plain; charset=iso-8859-1

Attn: Mr. Jack Breder
23 dachthetniet
1257 GHS Duckstad 
Netherlans

Dear Sir,

I was call up by Mr. Ndidi Okocha to take up brief for
you with regards to your late cousin's fund deposited
with Union Bank of Nigeria PLC.

Meanwhile, for your information I have successfully
handled such maters before and this present one would
not be different. Hence you should be rest assured that
with my involvement success is sure for you.

Mr. Ndidi Okocha has paid me US$1,500 as part payment
for my duty which will cost US$2,500, the balance of
US$1000.00 will be paid on completion of my assignment.

How ever it might interest you to note that I have to
procure some vital documents from the Federal Ministry
of Justice by monday morning, these includes:

(i) Affidavit of Claim. 

(ii) Letter of Administration from the Supreme Court of
Justice. 

(iii) Death certificates of decease from the hospital
were the decease was confirmed dead. 

Be inform that upon securing of these documents I shall
forward them to the board of directors of union Bank
enclosed with a letter of claim from yourself and your
nominated bank account where you want the fund to be
transfer to and the fund will be transferred into your
account. 

Therefore you are free to reach us on any matter
relating to my duty with you as assigned.
Yours Faithfully 
Barrister Andy Nwanze
For: And(Principal Partner)
Andy Nwanze $ Co (Legal Practioners and Notary Public)

[ Andy Nwanze is the same "Barrister" with whom Agent Lonsslo Tossov
of the Agathon has been corresponding, with results to be posted soon. ]



From: jackbreda
To: Lawyer

19 jan
Hello Andy,

thank you for taking care of this matter in such a professional manner! I
feel confident that you will be able to handle this deal in an excellent
way. Please do not worry about the fees although I think your fee is rather
high.  Mr Okocha and I have agreed that he will be paying all fees to you.
Once this transaction is completed, I will reimburse Mr Okocha without any
delay. So please go ahead and procure all documents you deem necessary.

best regards
jack breda



From: "ndidi okocha" ndidiokocha68@hotmail.com
To: jackbreda
19 jan

Dear Jack,

Irecieved your mail and sorry for my late reply, i was busy attending a 
family meeting.

I went in the afternoon to scan my pictures as i told you but the canners 
are on black and white and that won't show my true picture, i will send mine 
along with my faily picture by monday.

As for the lawyer, you did not inform me on time but then i have paid him 
and he has promised to continue the work by monday morning and i believe by 
tuesday he will be through with the paper work as he promised.

Please on no account should you involve your lawyer in Nigeria on this to 
avoid jeopardising our efforts knowing fully well the confidentiality 
involved in this transaction, as such, keep to your self as you've been.

Africa in general is undeveloped only we are trying our best but the people 
in power are currupt, they do not want the masses to have a piece of a 
little of the endowed resources we have. of course yes, people are still 
living in huts even here in Lagos and the Government are doing nothing about 
it, they are only concerned on themselves and their immediate families and 
relatives.

I have a wife and two kids, my wife's name is Rita, my first daughter's name 
is Joy the the last one is Rita, we are living happilly in our three bedroom 
apartment provided by my bank.

I hope this satisfies you? when are you sending the gifts? if i may demand, 
please could you help me with a digital camera to be sent along the parcel 
with perfumes? I hope i'm not asking too much but you are my friend and 
brother please.

Please respond to my mail and i will read and respond after my church 
service or before i go to church tomorrow morning.

Your brother and friend
Ndidi



From: jackbreda
To: ndidiokocha68@hotmail.com
19 jan
Dear brother !!

Thank you so much for your email. It has put my mind to ease. And you are
right of course that it is better not to involve another lawyer in Nigeria.
They probably all want a piece of the cake, so we beter stay with your
lawyer. He has already sent me an e-mail and I replied to him. I told him
that you are going to pay in full for his work. I hope I was right in
assuming this?

As far as the presents are concerned I'll buy a nice digital camera for you
tomorrow. There is new model allowing you to take pictures with 1 million
pixels. We will decide on the color of the suit as soon as we have seen your
picture. We are hesitating between dark blue, which will probably of good
use when you are working at the bank or a nice grey, which is also of good
use on informal meetings.

Could you please explain what you and I have to do once you are here? Do we
have papers to sign or do we have to go to the bank to claim the money and
transfer your part to your account? Thinking about you travelling to
me....maybe it is a good idea that you choose your presents yourself once
you are here!  In that case I can make sure that you will like them and that
your suit will fit you. It goes without saying that I'll be paying for all
gifts and don't try to bring me on other thoughts, because I insist on
paying!! After all you have become my friend in this short period. Gee, it
looks like we know each other for ages yet. How is Rita doing? What brand of
perfume does she prefer?

Well, please send me your travel schedule and I will be making hotel
reservations right away. I hope I will be receiving the paperwork in due
course and without errors. But since the lawyer is charging you a lot of
money I am sure it will be all in order!

Well, enjoy your Sunday Nidididi

Hugs
Jack breda



To: jackbreda
From: lawyer

19 jan

Attn: Mr. Jack Breda

Thanks so much for your email of yesterday confirming
the reciept of my call up for a legal representation on
your inherited claims

Please, immediately write this application adressed to
the bank on your letter headed paper or on a plain
paper and  ensure it is signed., let me use it to get
clearance from the bank before 10 am to enable me
commence with the court before noon tomorrow.
 
Aplication For Change of Fund Ownership
 
I Mr. Jack Breda, citizen of Netherlands and cousin to
late Mr. Barry Kelly whom operated an account with your
bank before his death in ADC plane crash 
since 1996 hereby apply as the next of kin to Mr. Barry
Kelly, the release of my cousin's deposit with your
bank the sum of US$11.5m.
 
Please forward the payment to my below stated bank
immediately.

Stinkernietin Bank
Zware Jongens 17
1258 GHH Duckstad
Account number: 41.900.23.644/1
Account name: jack breda
Swift code: STB 341990

 
Yours Sincerely,
Mr. Jack Breda


Write the application and send it on email attachment
to me today or before 8am Nigerian time tomorrow.

Yours Sincerely,
Barrister Andy Nwanze



From: jackbreda
To: lawyer
19 jan

hi Mr Andy,

please find attached the requested document. Please make sure to transfer
the money tomorrow!!

regards

jack breda



From: "ndidi okocha" ndidiokocha68@hotmail.com
To: jackbreda
19 jan

Dear Jack

Sorry for my late reply and thanks for your satisfactory mail. i took my 
wife to see the optician because of her eye problem and just coming back, 
the optician says she need midicated glasses.

I would love a blue black coloured suit because of my job since i hardly 
attend occassions and the camera will be ok, at least something unique as 
you said. the watch and the perfumes too.

Icalled the lawyer about 30mins ago and he told me he is contact with you 
already and that he has just informed you on the application to write which 
he says he must have before 8 am tomorrow for his work to commence early 
enough, please send it to him right away if you have recieved it.

On the documentation after recieving our money in your account, we will  
have a memorandum of understanding because i cannot operate a domicilliary 
account here in Nigeria as bankers and civil servants as the code of conduct 
prohibits, i will open an account there and use part of my share for 
investments which you will be managing for me tempoarily for about six 
months before i resign and come over to stay with you finally.

Please in place of perfume for Rita, why not assist me with a medicated 
glasses with a good tiny frame for ladies. my demands are too much but i 
have to tell you.

Please respond to this mail now and by morning, i shall be sending you our 
pictures for the gifts as you requested.

Are you sending them tomorrow morning? please inform me and respond to the 
lawyer immediately.

Iawait your immediate response

Your Brother and Good friend,

Ndidi

I shall be obtaing my Visa before thursday and by same thursday or fiday you 
will have my flight schedule as you requested



From: "ndidi okocha" ndidiokocha68@hotmail.com
To: jackbreda

19 jan

Dear Brother,

My wife is full of tears for her eye trouble and i'm taking her back to the 
hospital, please reply to my mail and i shall respond on my return.

Your Brother
Ndidi



From: jackbreda
To: ndidiokocha68@hotmail.com
19 jan

Hello brother Nidididdi,

I was awaiting your email and my heart filled with joy as soon as it
arrived. I also received an email of your lawyer and I have returned it
together with the requested application form.

I also received your email regarding the tears of your wife. This email made
me change my plans and I suggest that I spend all my money on gifts for a
good pair of glasses for your wife. Ones eyes are so important! I will not
buy a suit and watches and a camera but a pair of the best glasses money can
buy. I am sure you will agree with this and I assume it will fill your wifes
eyes with tears again once she hears about my plan. This time it will be
tears of joy, Nididid!! Please send me the prescription for the glasses.
Once you have arrived here we will go to the optician to pick up her glasses
and you will be able to choose for a frame yourself.

Back to business. I read that you have plans to stay here permanently after
you resign. I am surprised by that. It is not so easy nowadays to get a
residence permit. Maybe you should reconsider it.

I hope Rita is doing well. Say hello to Joy and Rita junior.

Looking forward to your swift reply.

Jack breda



20 jan
From : The lawyer
Attn: Mr. Jack Breda

Dear Sir,

I have recieved the requested application and i am
already in the Bank, please sign it and resend again to
authenticate it.

Please act swiftly on this as i am moving to the cout
from here.

Yours Sincerely,
Mr. Jack Breda
Yours Sincerely,
Barrister Andy Nwanze



From: jackbreda
To: lawyer


Dear Andy,

Please have a closer look at the document I sent you. I did sign it with
black ink and then scanned the whole document. So you do have a signed copy
on original letterhead paper. I trust a lawyer like you knows how to handle
this and you also know that a faxed document with a signature is void and
of no value.
Please confirm that everything has been settled in a satisfactory way. That
is why you are being paid by mr Okocha.

Jack Breda



From: "ndidi okocha" ndidiokocha68@hotmail.com
To: jackbreda
20 jan

Dear Jack,

I am sincerely sorry for not replying your mail, we had to get the glasses 
this moring and i am just coming to the office.

The glasses can be bought to change the one she's using now which is Ray Ban 
when i come over.

You can go ahead and purchase the items and send today please, i one hour my 
scanner will be ok and i shall send you my picture.

On staying permanently, we can arrange on that but you know there is no way 
i can take the money down here to avoid suspicion, i will defintely open an 
account there and have some investments there nd not here, we will sit down 
and discuss on this when i come over.

Expect my mail in one hour or thereabout.

Your Brother
Ndidi



From: jackbreda
To: ndidiokocha68@hotmail.com
20 jan

Hello ndidiid,

I think we are talking too much about gifts instead of our business. This 
morning I got an email from your lawyer. Apparantly he needs new glasses too, 
because he overlooked my signature on the application form. I told him that I 
scanned the document but I have not heard form him since. Please contact him 
and make sure that everything has been settled now. 
As soon as I have your picture and a prove that the money is transferred to my 
account we'll discuss the presents again. I trust you understand.

Looking forward to your reply.

J Br.



From: "ndidi okocha" ndidiokocha68@hotmail.com
To: jackbreda
20 jan

Dear Jack,

I have recieved your email and sorry if i'm bothering about the gifts, you 
initited that idea and i had to follow, i beleve i have not wronged you by 
that.

The lawyer told me he is the court already and from the court he will 
proceed to lagos State University Teaching Hospital to get the death 
certificate for the deceased and with that he will get the affidavit by 
tomorrow and submit them to the bank for the release of our money.

This is the situation for now and believe you will not hold anything against 
me on  the gift, i was only working on your desires.

My scanner is not ready yet till tomorrow morning before i can send you the 
pictures.

Please reply me now.

Your Brother,
Ndidi


  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  20 jan
  
  My Brother Jack,
  
  Sorry  i got my scanner repared and scanned the picture, here is my personal 
  picture, i dont have any other except our group pictures, should i send you 
  my family pics too?
  
  I got the lawyer and he will be getting the affidavit tomorrow.
  
  Do email your response  to me immediately.
  Your Brother
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  20 jan
  Hello brother Nididi,
  
  Thank you so much for your picture. You look so young. Not an age to retire
  already. My wife told me that it is much easier now to pick a suit for you,
  but she would also like to see the family pictures as well.
  
  I am looking forward to the lawyers documents and to the written prove that
  the money has been transferred.
  
  Bye for now
  
  Jack br.
  

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  21 jan
  
  sorry for the delay in replying your mail, i have been busy in the office 
  and i am using my launch time to reach you now with the picture, attached is 
  my family picture.
  
  The lawyer has secured the affidavit and submitted them to the bank about an 
  hour ago, i believe he will reach you any moment with the copy of the 
  affidavit.
  
  Mail me on recipt of it and let me have any further comments from you 
  immediately before i go back to the officew.
  
  Your Brother,
  Ndidi 

  21 jan
  from: the lawyer
  
  Attn: Mr. Jack Breda
  
  Dear Sir,
  
  Please find attached your original affidavit i swore in
  respect to your inherited funds of US$11.5m.
  
  Ihave already submitted the affidavit along with the
  death certificate of your cousin to the bank this
  afternoon and applied for the release of the said funds
  to your account with immediate effect, i was told to
  come back on friday morning so as to enable the Board
  decide on the date of the transfer of the funds to your
  account.
  
  This is the situation for now.
  
  Yours Sincerely,
  Mr. Jack Breda
  Yours Sincerely,
  Barrister Andy Nwanze

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  21 jan
  
  Dear Brother Jack,
  
  I am surprised you never mailed to confirm if you have recieved my family 
  picture or not why, i hope you are alright?
  
  The lawyer told me he has sent the affidavit to you, please inform me if you 
  have also recieved it.
  
  About my age and retirement, i never mentioned retiring, i meant resigning 
  and i am 38 now.
  
  Can i have your personal info please.
  
  I Await your immediate reply.
  
  Your Brother,
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  21 jan
  
  hello Nididi brother,
  
  I sure did receive your emails including your picture. You seem to have a
  lovely family although I am a bit surprised. In one of your earlier emails
  you told me that you had two childeren, Joy and Rita. On the picture I see
  three childeren, so I am a bit confused now. Did one of the neighbour kids
  joined you for your family pic? Your wife looks great, the picture must have
  been taken before she got eye problems.
  
  I also got an impressive certificate of the lawyer. It is a pity that the
  date is wrong: 2002 instead of 2003 or do you have a different system to
  count the years in Africa? This lawyer wrote that the board has to decide on
  when the money will be transferred. It looks like this is not going to
  happen this week, which disappoints me. Please explain. Did you already book
  your flight?
  
  Best regards,
  Jack Breda

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  22 jan
  
  Dear Jack,
  
  I have recieved your mail with thanks.
  
  i called the lawyer and he told me it was a typographic error which he has 
  corrected yesterday and that he is meeting the bank as they told him meaning 
  that the fund transfer might be done this week or next week monday, i have 
  not booked my flight yet till they start the payment.
  
  The girl at the extreme end of the picture came on holidays when the picture 
  was taken and we took it along with her.
  
  The eye problem of my wife just started, she never had it before.
  
  The girl i am holding is joy while the one the mum holds is rita.
  
  We are on the track, let's see what will be the outcome of the bank nmeeting 
  tomorrow.
  
  Please mail me.
  Your Brother,
  Ndidi

  
  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  22 jan
  
  Brother,
  
  Why are you not reaching me? i hope all is well or is there any prblem?
  
  Please reach me immediately.
  Your Brother
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  22 jan
  
  Nididi,
  
  I have to work sometimes which means I won't be able to reply to you within
  two hours. This may take a day or so. Please understand. I check my bank
  account every day now to see if the money has arrived.
  
  J. Br

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  23 jan
  
  Dad,
  
  Well whatever you decide is ok by me, by today i blieve the lawyer will be 
  rounding up with the bank on our payment, please notify me on any 
  correspondence both from the lawyer and the bank
  Thanks and God Bless you.
  Ndidi

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  24 jan
  
  Dear JaCK,
  
  What is happening that you are not reaching me? or are you so comitted to 
  your work, even if it is one line mail, please send me let be be at rest.
  
  Your Brother
  Ndidi

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  24 jan
  
  Dear Jack,
  
  I have recieved your mail and equally busy more than you are, i am even 
  still in the office.
  
  The lawyer told me the money will be leaving as from monday and this evening 
  the bank has already started the in house process for the remittance.
  
  Hoping to read from you by tomorrow.
  Kindest regards
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  25 jan
  
  Hi Ndidi,
  
  Please let me know immidiately when the money has been transferred. I'll
  contact my bank to get a confirmation that the money has arrived. I do not
  expect any problems anymore, so please make sure everything has been
  arranged in a proper way at your side.
  Someone told me recently that there are Nigerian imposters who set up
  financial deals, but that they always want to have some advance payment. I
  am sure I can trust you as my brother and that all the expenses have been
  paid by you. Of course, I will pay them back to you as soon as I get the
  money.
  
  Looking forward to meeting you soon.

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  25 jan
  
  Dear Jack,
  
  I am not happy with you at all in sincerity i'm telling you this, i warned 
  you initially never to reveal this transaction to anyone, now you are going 
  here and there making enquiries.
  
  The bank has not contacted you yet and if you want to hang up this 
  transaction you better do so now before monday let me inform the lawyer 
  because you are not serious.
  
  Have i asked you for money? Did i not pay the lawyer for his services.
  Decide if you are going on with me or you hang up let me look for a seroious 
  and a reliable  minded person.
  Thanks
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  
  25 jan
  
  Hey Nidiid,
  
  calm down, man!! Did I tell you that I discussed our transaction with
  someone else???
  
  NO !!
  
  I just said that someone told me about these fraudulent practices. He told
  me without knowing anything about our deal. And I did not tell him anything
  either. As I wrote in my last e-mail, I trust you. Would I buy presents for
  someone I do not trust??
  
  So, please do not suggest these things anymore.
  
  I am a bit worried however since you keep postponing the deal. First you
  said the money would be in my possession by the end of last week, then you
  said it would be Friday and now you were talking about Monday. Could you
  please confirm that it will be Monday indeed at the latest??
  
  I am still very eager to conclude this deal.
  
  How is Rita?? Is she still suffering with her eyes?
  
  Regards
  Jack B.

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  26 jan
  
  Dear Jack,
  
  The lawyer has everything on his hands and he has told me he notified you on 
  the decision of the bank on our payment from tomorrow.
  
  I will mail you at my convenince tomorrow.
  
  Your Brother
  Ndidi

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  27 jan
  
  Dear Jack,
  
  The payment is being processed, you will hear from my bank.
  
  The lawyer complained to me this morning that you are not contacting him, 
  why?
  
  Your Brother
  Ndidi

  27 jan
  from: the lawyer
  
  Attn: Mr. Jack Breda
  
  Dear Sir,
  
  Please send your phone and fax number immediately to me
  for submission to the bank since they told me this
  morning that they need it to communicate with you.
  
  Send it fast to me.
  
  Yours Sincerely,
  Mr. Jack Breda
  Yours Sincerely,
  Barrister Andy Nwanze

  From: jackbreda
  To: lawyer
  27 jan
  
  Dear mr lawyer,
  
  it seems that you and your client are not communicating very well. It is not 
  for the first time that I tell you that I am deaf. In case you do not need 
  what this means: I can not hear. Therefore I do not have a telephone and if I 
  had one, I would not be able to use it. I do have a fax, but I do not see a 
  reason to use it, since e-mail is the perfect way of correspondence for me.
  
  Could you please stick to the real important parts of this matter and finalise 
  it as soon as possible. I have bought some expensive and luxurious gifts for 
  Mr Okucha, but I will only send them when I am convinced that you will deal 
  with this transaction is a professional way.
  
  jack breda
  From: jackbreda

  To: ndidiokocha68@hotmail.com 
  27 jan
  
  Ndididid,
  
  I will tell you why I am not contacting the lawyer. He keeps asking me to call 
  him by telephone. I told you and him more than once that I am deaf. Please 
  find below the answer that I wrote to him.
  Please contact him and ask him to finalise this deal promptly. Please remember 
  that you promised that the money would be transferred today. Please do not 
  postpone it again, brother. It is not easy to trust people who keep forgetting 
  about my deafness and also postpone their due dates.
  
  Jack breda
  
  COPY:
  Dear mr lawyer,
  
  it seems that you and your client are not communicating very well. It is not 
  for the first time that I tell you that I am deaf. In case you do not need 
  what this means: I can not hear. Therefore I do not have a telephone and if I 
  had one, I would not be able to use it. I do have a fax, but I do not see a 
  reason to use it, since e-mail is the perfect way of correspondence for me.
  
  Could you please stick to the real important parts of this matter and finalise 
  it as soon as possible. I have bought some expensive and luxurious gifts for 
  Mr Okucha, but I will only send them when I am convinced that you will deal 
  with this transaction is a professional way.
  
  jack breda

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  28 jan
  
  Dear Nididi,
  
  I have not heard from you nor the lawyer today. How are things progressing?
  Has the money been transferred?
  
  This afternoon I got a letter in the mail that the watch I ordered for you
  has arrived. I'll be picking it up tomorrow or the day after tomorrow. Could
  you please tell me when you will be arriving here and what other things have
  to be arranged? Please contact me asap.
  
  My warmest regards, also to your wife.
  
  Jack breda

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  29 jan
  
  Dear Jack,
  
  Sorry for not reaching you since, i have been working and making plans on 
  the best way to transfer the money to your account since you cannot be taked 
  to, i will mail you as soon as i am through, just relax everything is under 
  control ok
  
  Your Brother,
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  29 jan
  
  hello Nidid,
  
  I try to relax, I really try. But my mind is not really at ease. You have 
  postponed the transfer of the money a couple of times already and I do not 
  understand why. What's the problem? What can I do to smoothen the process?
  
  Anyway, I picked up your watch this morning. It is a Bvlgari male watch and I 
  am sure it will match with the new suit very well.
  
  Looking forward to your next email.
  
  Jack b.

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  30 jan
  
  Dear Jack,
  
  There are bank charges the bank needs which i'm working on raising that is 
  why my communication is slow.
  
  I will mail you as soon as i make up the payment.
  
  Your Brother,
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  30 jan
  
  Okay,
  
  in case there is anything I can do, just let me know.
  
  Jack breda

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  30 jan
  
  Dear Jack,
  
  I have recieved your mail and never wanted to bother you but however, if you 
  can help there is no problem.
  
  The bank need USD8,432.00 as bank charges covering the transfer of the funds 
  to your account, it was for this reason that the lawyer was demanding for 
  your phone and fax number since the bank wanted you to reach them and for 
  them to reach you too in respect to that.
  
  Since then i have raised 5,200 and finding it difficult to raise the 
  balance, i have just recieved my salary and it all amounted to 950 usd on 
  conversion meaning i have now US$6,150.00, i am still making efforts to 
  raise some money since monday is the deadline given by the bank.
  
  Please if there is any way you can assist no matter the measure, i will 
  gladly appreciate it than delaying further this transaction because the 
  money ought to have been in your account since last week.
  
  I expect your response.
  
  
  Your Brother
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  31 jan
  
  I see what I can do. Are there any Western Union offices in your area?
  
  Jack breda

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  31 jan
  
  Dear Jack,
  
  Thank you for your mail, yes there are wester union money transfer in lagos.
  
  Your Brother
  Ndidi

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  31 jan
  
  Dear Jack,
  
  Our money will get to you as soon as we are able to settle the fees on 
  monday as i told you and in case you want to assist, please send whatever 
  you can by western union money transfer to the name given by the bank to the 
  lawyer MR. JOHN IBE, Lagos-Nigeria, Text Question: password Answer:Payment.
  
  The above is the instructions the bank gave the lawyer which he forwarded to 
  me and it would be a welcome idea and most convincing if they will recieve a 
  payment from the next of kin to the late Mr. Barry Kelly (yourself) to 
  justify that you are really the next of kin than this cash payments i have 
  made so far.
  
  I expect your urgent response while i still make efforts here to see what i 
  can raise.
  
  Your Brother
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  31 jan
  
  Hello Nididi,
  
  I think I have to make a little confession to you. The reason that I asked you 
  for Western Union offices is that I do not like to transfer the money by bank. 
  The source of my money is definitely not from any criminal action, but the 
  fiscal authorities have never had their share of it, if you understand what I 
  mean....
  My capital is quite reasonable, but most of it is in cash in my vault. It is 
  much easier for me to send the money by cash transfer instead of by bank.
  I know this will cause you extra trouble, because you have to go and pick up 
  the money at the courier office and then deposit it once again with the bank. 
  I still decided to ask you to do this favor for me. For compensation I also 
  decided to send the gifts at the same time to you. I know that I can trust 
  you, so could you please give me the address I can send the gifts to? As soon 
  as you agree I will send the money (will $ 2,500 be enough?) and the gifts 
  this weekend. The gifts are a watch, a suit, sun glasses, a gold plated pen 
  and also a surprise.
  
  Thanks brother for choosing me for this transaction. I do hope you accept my 
  proposal.
  
  jack breda

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
   31 jan
  Dear Jack,
  
  Your proposals are quite understood but the time of the arrival of the items 
  along with the money is the problem because monday is the mandate, this is 
  the confusing aspect of this but i shall mail you later let me know how best 
  we can get this done fast.
  
  thank you so much for your efforts and concern
  Your Brother
  Ndidi

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  31 jan
  
  Dear Jack,
  
  There is no need wasting time, please sent it tomorrow early enough so that 
  i can get it on time by monday.
  
  Send to MR. PETER OSONDU, 75 GEORGE STREET, DOLPHIN ESTATE LAGOS- NIGERIA. 
  It would be safe and secured and i will recieve it and the only courier 
  service you have to sent it to is United Parcel Sevices (UPS).
  
  On the cash, please look for a place on the suit or the trouser waist open 
  it and neatly put in the cash and sow it back, why you have to do this is 
  because they don't deliver cash and to avoid missing anything, it is better 
  we do it that way. I hope you will understand what i mean.
  
  Ensure immediately you send it to give me the tracking airway bill number 
  let me track and monitor it till delivery, this way it would be safe.
  
  Thank you so much as i await your information by tomorrow please.
  
  Your Brother,
  Ndidi
  

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  31 jan
  
  Hi Nidide,
  
  I am happy with your proposal regarding sending the gifts and the money. I
  am sure it is a very easy and safe way to transfer everything to you.
  BUT.....even if I send it tonight or tomorrow morning......you will never
  get it before Monday. The girl from the UPS information desk told me that
  the parcel will not arrive in Nigeria before Wednesday or Thursday. So I am
  afraid we have to put everything off, since the deadline of the bank will
  probably be not negotiable... I am breaking my head to find a solution,
  because I really, really want to close this deal. Please advise and let me
  know tonight. I will be checking my email every 30 mins.
  
  By the way..who is Mr Peter Osundu? Can you be sure that you can trust him?
  
  J BR

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  31 jan
  
  Dear Jack,
  
  Well there is nothing bad with your suggestions but however you feel it, it 
  is ok by me but the only fear i have is on this deadline of the bank.
  
  Please if you have a maid or somebody you trust send the person to western 
  uion money transfer and send the money by tomorrow morning, after sending 
  the money, send the western union slip to the lawyer so that we can be rest 
  assured that by monday morning everything about the transfer of our funds 
  will be in place since you cannot send it yourself.
  
  Peter Osondu is my personal driver and i trust him in case you want to send 
  the gifts.
  
  Please reply now, i'm checking my mail again in five minutes.
  
  Your Brother,
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  31 jan
  
  Hi Ndidi,
  
  I am all ready here, money ($ 2,500) and gifts are all wrapped up. But I do
  not want to run the risk that the items arrive too late. I am quite a rich
  man, but the total value of all items is more than nothing. I will only be
  sending everything after you have assured me that the bank will accept an
  arrival on Wednesday or Thursday. I cannot use Western Union anymore since I
  have hidden the money in the suit, like you suggested. I am not going to
  take it out again!
  Please also reconfirm that the money will be transferred to my bankaccount
  once the costs have been paid to the bank.
  
  Jack br.

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  31 jan
  Dear Jack,
  
  As you know that sending anything by western union money transfer will not 
  be safe for you for reasons you stated, then send the gifts by tomorrow as 
  you have packaged to arrive early, i will tell the lawyer tomorrow to tell 
  the bank to extend the deadline to enable his client conclude their 
  requirements, surely i know if all is completed on time on or before 
  thursday, the bank will wire the money same day.
  
  I am still waiting should you have any more suggestions to make please reply 
  now.
  
  Your brother
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  31 jan
  
  Okay, everything seems to be settled now !!!
  I'll have to go out of town tomorrow, but I have a very good secretary, a
  personal assistant, and she will be sending the parcels to Nigeria. I will
  mail you the airbill, so that you can be sure that I have sent off
  everything. I have hidden the money in the inside pocket of the suit.
  
  Nididi, I am sure that within a week the deal is finished and that we will
  both feel very satisfied. Please expect my confirmation by tomorrow.
  
  your brother
  JACK

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  1 feb
  
  Dear jack,
  
  Thanks for your mail
  
  Please if you have not sent your secretary yet, tear the waist of the troser 
  and file in the money and sew it back and send it please, i'm on my way to 
  the office now expecting the airway bill before noon.
  
  I have called the lawyer as i told you and he said he will tell the bank to 
  extend the date for us and they.
  
  Thank you for this assistance while i await the airway bill before noon 
  today.
  
  Your Brother
  Ndidi

Note from jackbreda: I attached a very genuine looking (ahum) airbill from UPS.
And another thing to know: Benin is a few hundred miles driving from Lagos,
but the presents and money are worth making the trip, don't you agree?

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  1 feb
  
  Hello Ndidi,
  
  Just a few more days and you will have the money and the presents!!!  I hope
  you are as happy as I am. According to your wish, the money is in the waist
  of the suit now.
  
  This morning my personal assistant has delivered the parcel at the local UPS
  office. I had to wait for the electronic copy of the airbill, but they just
  sent it to me and I have attached it to this email.
  The UPS employee suggested to forward the parcel to the local UPS office in
  Nigeria, which is considered to be more safe than a delivery at a private
  address. The local Nigerian UPS office the parcel will be send to is in
  Benin. My assistant was told that Benin is very close to you. I am really
  happy that things are moving ahead now and I am looking forward to you
  enthousiastic reaction. Please expect the parcel to arrive between February
  5 and 7.
  
  Best regards and I hope you have a great day.
  
  Jack breda - your brother

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  1 feb
  
  Dear Jack,
  
  I have recieved the airway bill i must tell you i'm very grateful for the 
  way forward  now and thank you so much for your assistance and be fully 
  assured that our money must move to you this week unfailingly. Please 
  itemize the items on the parcel apart from the money to me please.
  
  i await your timely response.
  
  Your Glad And Happy Brother.
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  1 feb
  
  Hello Ndidi,
  
  I am glad that you have received the airbill. However I do not understand
  your question about itemizing the parcels apart from the money. You know
  that the money is hidden in the suit and that the suit, together with the
  watch and the other presents have been packed together in one parcel. Please
  explain what you mean.
  I do hope that it is not too much trouble for you to go to Benin to pick up
  the parcel.
  
  Jack breda

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  Feb 1
  
  Dear Jack,
  
  I have recieved your mail with thanks, and sorry for not responding early, i 
  had some visitors and now they are gone.
  
  About itemizing the gifts, i meant, the suit and its made, the wrist watch 
  and its make, the pen and its make, the pen and its make and the glasses and 
  its make. i need this information so as to be able to answer any question 
  and in case if they ask me to.
  
  Benin is not bad but lagos would have been most preferable, however let it 
  not bother you, i will go to benin for it.
  
  Please specify the items and tell me if there are more things there in the 
  parcel.
  
  I am waiting for your immediate response in less than 30 mins.
  
  Your Brother
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  1 feb
  
  Hi Nididi,
  
  I do understand your question now. No problem at all, brother.
  
  The suit is a tailor made dark blue suit, double breasted, trousers, jacket
  and vest.
  The watch is Bvlgari, Diagono Professional, yellow-gold. Serialnumber
  44322761390
  The pen is a fountain pen, Waterman, gold plated, classical.
  The glasses are also from Bvlgari, model Quadrato.
  There is also a surprise, but I will tell you about that later.
  
  Well, I hope you like them and that you consider these presents as a token
  of our brotherhood.
  
  Jack breda

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  Feb 2
   
  
  Dear Jack,
  
  I was worried you never replied on time and now i am at ease and honestly i 
  must thank you for all these expensive and distinguished items you sent 
  which i know you will never regret knowiong me and doing business with me.
  
  My word is my bond and this will be justified as soon as everything is 
  settled with the bank.
  
  I will in turn get you some chieftaincy materials you will live to remember 
  all your life on my coming because we are at the verge of completing our 
  deal.
  
  I'm begining to imagine what to invest on with you, could you please advise 
  lets get ourselves organized before i get there.
  
  Let me know today please for my evaluation.
  
  Your Lovely Brother
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  Feb 2
  
  Dear ndididi,
   
  I am glad you like my choice of presents. I am sure you will also like the
  surprise, but I am not gonna tell you now !!!
  Please tell me your next steps. Do you still want to come to my place to meet
  me? If so, please inform me about the date. I will do some investigation about
  the best possible investments. 
  When do you plan to pick up the presents at Benin? How much time does the bank
  need to transfer the money to my account?
  I am really excited now this deal is approaching its grande finale !!
   
  jack breda


From: "ndidi okocha" ndidiokocha68@hotmail.com
To: jackbreda
Feb 2

Dear Jack,

I have recieved your mail and the next line of action is that immediately we 
settle the bank issue which is almost through latest by monay next week your 
account will be creditted without delay since the fees is the only 
requirement they need to transfer our money.

My visit should be by next two weeks as i said and i must be there to meet 
with you apart from the sharing but to also discuss on the investments you 
are investigating on.

To satisfy my curioucity, i would have known that surprise, please don't 
feel i'm too inquisitive but i have to know.

The actual date of the arrival is not certain since it was specified 5-7 
days on the airway bill and i do not know the tracking number for the 
parcel, please could you ask them at the ups office tyo give you thr 
tracking number by tomorrow  so can know the date of the arrival of the 
items, i have to be in Benin by thursday or friday morning to pick it but it 
will be much easier if i have the tracking number for easy acess than going 
there and waiting.

Please i expect your mail in the morning or at most before noon with the 
tracking number and if you can be kind enough to tell me surprise, i will 
appreciate it the most.

I expect your reply and thank you for all you have done.

Your Brother
Ndidi



From: jackbreda
To: ndidiokocha68@hotmail.com
Feb 2

Dear brother Nididiid,
 
As I told you before, it is quite common here to exchange presents when doing
business. It is also common to keep these presents secret and it is not
considered polite to ask for the nature of the presents. Since I appreciate you
are not familiar with our habits, I decided to reveal the nature of most of the
presents. But for at least one present I stick to our local rules and I am not
going to tell you what it is. I do have my pride, you know !! I will only tell
you that it will really be a big surprise.
 
I don't understand why you should know the tracking number. I am not very
familiar with sending parcels oversea, but as far as I know all necessary
information is included in the airbill. 
I made sure that the shipment was surrounded with all possible security
measurements. Please take no offence, but I do not trust all African people and
I want to avoid that someone else is collecting the parcel. UPS has confirmed
my personal assistant that there is only one way to collect the parcel and that
is in person. You have to hand over the airbill, present your ID and answer the
test question. 
Under no circumstances they will reveal any information about the whereabouts
of the parcel by phone, fax, email or whatever. I hope you understand why I
have chosen for these Triple A Security Shipment. The parcel is worth a lot of
money and I do not want to run the risk that someone else has collected it
before you do. In the worst scenario you have to wait a couple of days for the
parcel to arrive, but I guess that is not really an issue for you.
 
Please let me know your expected date of arrival, so that I can make the
necessary arrangements.
 
Thanks for you understanding, my brother. By the way, how is Rita??
 
best regards
Jack breda



From: "ndidi okocha" ndidiokocha68@hotmail.com
To: jackbreda
Feb 3

Dear Jack,

Well i stick to your words and will abide accordingly, the only reason why i 
asked for the tracking number is to avoid going to benin to spend days, any 
how your reasons are understood.


Imeediately the money is wired by monday, i will get prepared and come over 
latest by thursday next week to be precise.

Looking forward to your response
Your Brother,
Ndidi



From: jackbreda
To: ndidiokocha68@hotmail.com
Feb 3

Dear ndid,

Thanks for your email. I am glad you understand my reasons for being so 
prudent. I am sure that our transaction is worth the effort.

In order to prepare for your investment plans, could you please tell me your 
preferences? Do you want to invest in real estate, in stocks, in high yield 
bonds, in venture capital? Give me some background information so that I can 
come up with a good and sound plan.

Please also copy me on your flight schedule, so that I know your flight and 
your arrival time. Do you come alone or is your family coming with you?

best regards

jack b



From: "ndidi okocha" ndidiokocha68@hotmail.com
To: jackbreda
Feb 3

Dear Jack,

i am glad to recieve this proposal and wish to invest on stock and real 
estate management.

Please evalute this and tell me the figures.

I will be coming alone for the first time and my wife and children will be 
coming with me after the first visit.

Please evalute this and inform me.

A had a very sad news now, there was a bomb blast in lagos islan and my 
uncles wife died, i'm going there now and shall be execting your mail and 
will respond to it on my return.

Your Brother
Ndidi


  
  From: jackbreda
  To: ndidiokocha68@hotmail.com
  Feb 3
  
  Hello Ndidi,
  
  Sorry to hear about the tragic loss of your aunt. It's awful to hear that a 
  bomb blast caused her death.
  
  Furthermore I will look into possibilities for investments in stock and real 
  estate. I will inform you as soon as I know more about it.
  
  jack

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  Feb 3
  
  Daer Jack
  
  Thank you for your condolence, i'm just coming from the mortuary and very 
  tired, please mail me on the investment.
  
  Your Brother
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  Feb 3
  
  Hello Nididi,
   
  I did some provisional research for you regarding possible investments. I
  suggest to invest your money along the following lines:
   
  - real estate (offices, first class apartments): 30-40%
  - high yield government bonds: 30-40%
  - a mixed portfolio of Dow Jones top funds: 20-40%
   
  One of my best business associates is more than happy to meet us and to give
  you a personalised advice. I will also contact a diplomatic employee of the
  Nigerian Embassy to give you all sort of assistance.
  I am looking forward to your arrival. Please let me know your flight number and
  arrival time.
   
  Best regards
  jack breda

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  Feb 4
  
  Dear Jack,
  
  Sorry i could not get to you early enough as usual, i have been on the 
  arrangement to take the corpse of my late aunt to the village.
  
  I have read your mail with joy and would like to know how much will be 
  involved, the proceeds and the projections.
  
  Please be carefull not to inform our adisor (your business associate and the 
  Nigerian embassy on our deal) this know the reasons.
  
  As soon as i arrange my flight, i will give you the flight schedule 
  instantly.
  
  I am likely to travel to the village today for the burial and would like you 
  to mail me before i depart.
  
  Your Brother
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  Feb 4
  
  Dear Ndidid,
  
  please expect the investments to yield at least 12 percent per year, which is 
  quite good, given the current market circumstances. The percentage could go up 
  to as high as 20% dependend on stock exchange fluctuations and the dollar 
  rate. However, we do need to involve one or more specialists. I am sure you 
  will understand.
  
  I really want to have your flight details. Hotel rooms have to be booked way 
  in advance and I also have to arrange my personal schedule. In your next email 
  I expect your travel details.
  
  Take care
  jack breda

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  
  Feb 4
  
  Dear Jack,
  
  The investment proposals and the estimated period is ok by me.
  
  I am leaving for the village and shall be in benin to pick up the items you 
  sent.
  
  I shall be giving you my flight details on arrival to Lagos latest by friday 
  or saturday precisely, i hope you will understand and bear with me.
  
  I will mail you as soon as possible.
  
  Your Brother,
  Ndii

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  Feb 4
  
  Dear Ndii,
  
  have a good trip (how far is it to Benin, anyway?) and please let me know if 
  all presents have arrived in good condition. Will you be able to email me from 
  Benin?
  
  jack breda

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  Feb 4
  
  Dear Jack,
  
  Thank You so much, i will mail you from Benin as soon as i'm through, remain 
  blessed
  
  Your Brother
  Ndidi

  Feb 6
  
  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  
   Dear Jack,
  
  I just saw your mail now and totally frustrated, i'm in Benin for the items 
  right now and they told me there is nothing like the parcel here in Benin, i 
  asked them to verify from their Lagos office which they did and the Lagos 
  desk said without the tracking number, they cannot do anything, the airway 
  bill does not have the tracking number and i do not want anybody to take uip 
  this items which means a lot to me in honesty.
  
  This mail box is mine and nobody has acess to my box, i trust you and you 
  trust me too, please let me have the tracking number immediately to avoid 
  missing the items, please understand me and help, i'm lodging here in benin 
  till i get your response with the tracking number.
  
  your brother
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  Feb 6
  
  Hello Nididi,
   
  As I told you I was out of town till tonight. I have just read your email but I
  think you should relax. The airbill clearly states that the expected date of
  arrival is between 5 and 7 February. And as you know, flights and couriers do
  have a delay sometimes. So, please do not worry. I am sure the parcel will be
  arriving soon. 
  As far as the tracking number is concerned: all necessary information should be
  on the airbill. I do not have any additional information. Please inform me as
  soon as you have picked up the parcel. Just to double check my secretary will
  call the local UPS office to make inquiries tomorrow.
   
  Best regards,
  Jack breda

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  Feb 7
  
  Dear Jack,
  
  I have recieved your mail and just coming in from the UPS office in Benin 
  and there i was told that there is no way i can get the items because the 
  destination is unknown to anyone based on the tracking number, they said all 
  packages are supposed to have it and that even though they are delivering 
  the items to the adress, the number is still needed for verification 
  purpose.
  
  Ihave to leave now because it appears i cannot get it meaning i have to 
  start looking for money to take care of the fees which you were helping me 
  with to solve the problem of our transaction which i will find difficult to 
  get.
  
  I will mail you as soon as i get to Lagos.
  
  Remain Blessed
  
  Your Brother,
  Ndidi

Note: Warri is even further from Lagos than Benin..


From: jackbreda
To: ndidiokocha68@hotmail.com
Feb 7

Hello Nidid,

This morning I contacted the UPS local office and the General Manager has 
solved the problem for us. The parcel has been sent to Warri and is waiting 
there for you to be picked up. Please see the attached letter from UPS which 
explains everything. Sorry for the inconvenience, but I am sure everything 
will now be solved within a few hours! Please let me know as soon as you have 
got the parcel.

best regards,
Your brother
jack

COPY OF THE "UPS LETTER":
Regarding: Parcel with bar code 1225517800-9

February 7, 2003

Dear Mr J. Breda,

We have performed an investigation based upon your complaint this morning about
a non-delivery in Nigeria. We have contacted you by telephone to explain the
situation. Upon your request we also send you this letter in English, so that
you can forward it to your business associate in Nigeria.

The airbill we have sent to you earlier showed that the parcel had to be
delivered in Benin. However, due to some unforeseen circumstances the deliverey
address had to be changed at the very last moment. These circumstances were
caused by a bomb attack in the Prudent Hotel in Lagos. This event caused a lot
of last minute changes in our strict routes and schedules. Security rules made
it difficult for us to make timely deliveries in Lagos and even in Benin.

I have contacted our local agents in Nigeria and we have just found out about
the whereabouts of the parcel. The parcel has been rescheduled to arrive in the
UPS office in Warri, which is also quite close to Lagos. Your party can pick up
the parcel at the UPS Office:
2 Effurun / Sapele Road 
Effurun 
Warri - Nigeria
He can use the same airbill. The parcel will be kept there till February 11 and
all security and safety measurements are still valid. We guarantee that the
parcel will be kept safe.
We do apologize for the inconvenience but we hope that you understand the
reasons. As a token of our service we offer you a 50% discount on your next
overseas delivery.

Yours sincerely,

Mr. Anthony W. Smit
UPS General Manager



From: "ndidi okocha" ndidiokocha68@hotmail.com
To: jackbreda
Feb 7 

Dear Jack,

I have recieved your mail with the attachment, i am in Lagos now already and 
shall find out if the consignment is there in warri before i go for it, i 
shall mail you tomorrow.

Your Brother
Ndidi



From: jackbreda
To: ndidiokocha68@hotmail.com
Feb 7
Dear Ndidi,
 
I am really glad you had a safe trip back to Lagos. Did you already inform the
bank about the slight delay? Now we are approaching the finalisation of this
deal, I am sure they will grant you some more days.
 
I am afraid it is not possible for you, or for anybody, to get information
about the parcel. Given the high value of the presents, I applied for Triple A
security. This means that UPS employees are not allowed to reveal anything
about the parcel by telephone, fax or email. I am sure you understand. In case
someone knew about the parcel, he could easily call them and claim it. The only
way to receive the parcel is in person. Please take a proper ID with you,
together with the airbill and give a right answer to the test question. Since
we now know for sure that the parcel is in Warri, I suggest you drive down
there tomorrow to collect the parcel.
Please inform me as soon as you have unpacked the gifts and the money and the
surprise present of course! I will not reveal the nature of the surprise, but
actually it is worth more than all other presents together!  
What about your travel schedule; when can I expect you here??

 
Best regards
Jack



From: "ndidi okocha" ndidiokocha68@hotmail.com
To: jackbreda
Feb 8

Dear Jack,

Thanks for your lovely email and your good plans for the finailization of 
our transaction.

I will be in Warri first thing on monday morning to pick up the items and 
come back same day. i tried calling Warri all through today but could not 
get through, i will steill try to ensure the parcel is there than going 
there without getting the parcel.

I will inform you on the funds by monday and it is certain that if i pay the 
fees on monday, our money will leave on tuesday morning.

I will book my flight same tuesday and sed you the flight schedule for my 
trip.

Without an i.d card, can the driver collect the parcel with his driving 
licence? please tell me since he is the adressee and is to collect it, i 
will only be there because of the contents which is known to you and myself 
only.

Please respond immediately.

Your Bother
Ndidi



From: "ndidi okocha" ndidiokocha68@hotmail.com
To: jackbreda
Feb 8


Dear Jack,

I just dropped the phone having called the ups office in warri and lagos 
respectively.

I was told respectively that since the adress bears lagos, it would be safe 
to send the item back to Lagos on or before monday let me and me alone have 
all the information regarding the content of the parcel otherwise, the 
delivery at warri would not be possible since the designated adress is not 
in either benin nor warri.

I did not show nor mention the items on the parcel to them for security 
reasons.

Since the clearance at warri nor benin is not possible as they said, there 
is no hard feelings sending the parcel to lagos with all the informations 
sent to me and me alone as they said than making the second journey without 
any sucess and we should not lose sight of the short date we have to 
complete the fees for the release of the money to your account.

I know what you are avoiding and i am even more cautious than you because i 
know what the content has to solve and considering the short time and this 
result of my findings, please see what you can do fast to to get the parcel 
back to lagos on time for me to get it and get on.

I appeal with you on my kneels please.

Your Brother
Ndidi



From: jackbreda
To: ndidiokocha68@hotmail.com

Feb 8

Dear Ndidi,
 
I have called the local UPS office again and explained the situation. They told
me that there is no reason to worry. For security reasons it is just not
possible to resend the parcel to another place. I think that our transaction is
worth making the trip. We should really finalise it early next week. Could you
please confirm that the bank agrees with the delay? 
Please find below the e-mail from the UPS office. Attached is a new airbill.
Please confirm to me that you go to Warri as soon as possible. I don't like the
idea that the parcel is in that warehouse for such a long time.
 
Take good care, my brother and I pray you have a safe trip.
 
Jack breda


-----Original Message--------
From: smit@UPS.nl
To: jackbreda@wanadoo.nl
Sent: Saturday February 8 2003 19:16
Re: UPS Parcel with bar code 1225517800-9 
 
Dear Mr J. Breda,
 
Further to our telephone call I confirm by e-mail that the parcel you called
about definitely is in Warri, Nigeria. Since you applied for the highest grade
of security there is no way to get a confirmation from the local UPS office in
Warri. The reason for this is that we want to make sure that other parties can
not claim the parcel. The only way to collect the parcel is in person and by
showing the airbill. Upon your request we have printed a new airbill, showing
the UPS adress in Warri. It is not possible to forward the parcel to another
UPS office in Nigeria. We advise your party in Nigeria to collect the parcel in
person at the UPS office in Warri.
 
Yours sincerely,
 
Mr A. Smit --- General Manager



From: "ndidi okocha" ndidiokocha68@hotmail.com
To: jackbreda

Feb 8
Dear Jack,

I have recieved your mail and will go for it by monday morning or tomorrow 
after calling warri.

I don't have any choice than to comply and whereby they refuse to give me 
the parcel that means that the lawyer's application to give us till tuesday 
will not be possible till i get the money to settle the charges here.

I really appreciate all your efforts and pray that all will work for good 
for us since you have shown your love for me and your love for me and your 
commitments towards the realization of this transaction.

Pray for me for jouney mercy.

Your Brother
Ndidi



From: jackbreda
To: ndidiokocha68@hotmail.com
Feb 8 

 
Hello Ndididi,
 
Thanks for your email. I am very excited now that our deal will approach its
climax! It was really a good decision to choose for UPS and for a high security
level. They deal with this shipment in a very professional way and we can both
feel quite relaxed about the safety of the parcel. I am sure they handle it
with care and I am so much looking forward to your enthusiasm when you collect
it.
Please tell me how Rita is. How are her eyes? My wife included a few presents
for Rita. I don't know what they are (women don't want to talk about those
ladies things, you know), but I am sure it will be expensive, tasteful gifts.
Please email me before you leave for Warri. I will keep you in my mind the
whole road down there.
 
Looking forward to your reply,
 
Take good care and blessings for you, my brother
 
Jack breda



From: "ndidi okocha" ndidiokocha68@hotmail.com
To: jackbreda
Feb 10

Dear Jack,

Thans so much for your email, i just called warri now and i was told that 
the person that will attend to me will be on duty from 2pm, so i'm leaving 
now to beat their deadline of 11th which is tomorrow.

I shall mail you as soon as i am through.

Your Brother
Ndidi



From: "ndidi okocha" ndidiokocha68@hotmail.com
To: jackbreda
Feb 10

Dear Jack,

Quite unfortunate that we are just commencing our transaction and trust 
seems so far, i had trusted you and every information you need about me has 
been given to you and you have made me a fool before the UPS officials both 
here in warri, Benin and Lagos.

They told me that there is no parcel like you said even after showing and 
producing all identities, they still said nothing is there, why all this, 
besides they told me the airway bill i have is not their airwaybill.

You should have left me to know how to go about getting the money for the 
clearance with the bank for the release of our money to your account than 
dragging me up and down all for nothing.

If you still want to help me, please send the items to lagos and i will pick 
it up there, if it is in warri and they refused me from taking it, then 
instruct your ups to direct it to lagos or you call it back to yourself let 
me gradually work out my way through to the sucess of our transaction.

Tomorrow is public holiday here in Nigeria and if you can act fast, then by 
thursday, i shall have it here with a comcrete evidence of the parcel.

I am going back to Lagos now and hope to read from you later today.

Your Brother
Ndidi


  
  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  Feb 10
  
  Dear Jack,
  
  I am back to lagos after a stressful journey, is there anything you were 
  able to do to redirect the parcel back to lagos? i need your answers please.
  
  Your Brother,
  
  Ndidi
  

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  Feb 10
  Dear Ndidi,
   
  I was frustratred by your e-mail. First of all because you doubted my trust and
  my good intentions. Why would I spoil a great opportunity to get a lot of
  money?? Why would I buy a lot of gifts and not sending them?? Why would I send
  you the wrong airbill??
   
  Nevertheless, I do understand your frustration as well. I asked my personal
  assistant to call the local UPS general manager. She had two long conversations
  with him and he contacted the Warri UPS office himself. The manager of the
  Warri office confirmed that no one claimed the parcel in person today. He
  admitted that someone made inquiries about the parcel by telephone and by fax
  and someone without an ID, but according to the security rules he denied that
  the parcel was in the warehouse.
  I don't understand it anymore. Actually I am not sure whether or not you went
  to Warri in person. Ndidi, the only way to get the parcel is IN PERSON. The
  Warri manager said tomorrow is Id-El-Kabir, whatever it means, but they will
  keep the parcel till Wednesday. In case the parcel is not being claimed, they
  will return it to me. The invoice for the freight costs will be send to you. I
  trust you will understand.
   
  I still hope this is all an unfortunate misunderstanding and I suggest you
  drive to Warri in person to pick up the parcel.
   
  regards,
  your brother
  jack breda

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  Feb 10
  
  My brother,
  
  If ever there is any reason to tell a lie, i think i am the last person to 
  do so, i called the ups office in warri before proceeding and i sent you a 
  mail before moving there, i got there by after 2pm with my driver and on 
  enquiry we were told there was nothing like that parcel there, i do not know 
  how you can believe me, i have gone to benin now warri and warri again.
  
  If the ups has a good intentions why couldn;t they give the item, they are 
  denying already and the best thing is to call the parcel down to lagos 
  otherwise i will proceed again by wednesday morning because i am feeling 
  feverish.
  
  Please understand me and help
  
  Your Brother
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  Feb 10
  
  Ndidi,
   
  Because you do not seem to trust the way the parcel is being handled, I have
  e-mailed your picture to the UPS office in Warri as a matter of extra security.
  This was suggested to me by the local UPS General Manager and I thought it was
  a splendid idea. I have told the Warri people that they should not talk to
  anybody about the picture nor send it to anyone. So even if someone calls about
  the picture or the parcel they will just deny everything. They now know what
  you look like so we don't have to bother that someone else picks up the parcel.
  I hope this will put your mind at ease. Please let me know when you are going
  there. How many kilometers is it anyway?
   
  your brother
  J. br

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  
  11 feb
  
  Dear Jack,
  
  Thanks so much for your mail, infact i'm happy hearing that you have added 
  more security to the parcel.
  
  I have already sent my younger brother with my faily picture since today is 
  a public holiday and i am not feeling fine to move that far on a journey of 
  6 hours or thereabout, i am going to the clinic now.
  
  My younger brother is gone with my family picture you have, the airawy bill 
  and the driving licence of Osondu Peter (My driver).
  
  Please mail them the family picture and inform them that my younger brother 
  will be coming today to pick up the parcel with my family picture.
  
  Please understand my situation and help by doing this immediately.
  
  Your Brother
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  11 feb. 03
  
  Ndidi,
  
  I am getting a bit angry now. Can't your read??? I told you that you have to 
  pick up the parcel IN PERSON. That means that you can't send anyone else, not 
  even your brother with a dozen of pictures. I can tell you now that the UPS 
  office in Warri will deny having the parcel. You have to go there yourself. 
  They will check with the picture and only if the person claiming the parcel 
  matches the picture they will give you the parcel. If not, the parcel will be 
  send back to me on your expense.
  
  jack breda

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  11 feb. 03
  
  Dear Jack,
  
  i can see you are very angry with me but i cannot help it, my brother is 
  gone and just now i called the lagos ups office and i was told there won't 
  be work till on thursday even in their local offices nationwide meaning that 
  my brother will still come back empty.
  
  I have excempted myself from the office for close to one one week now and my 
  travelling to warri or anywhere is very remote.
  
  If you can be kind enough to to assist me let my brother collect it, it will 
  be most convenient for us than all these draggings and travellings here and 
  there.
  
  Besides my picture, you know that the parcel is to be claimed by peter 
  osondu and not myself, i was only accompanying him to make sure he does not 
  get away with it just for security reasons since ordinariry the adressee is 
  supposed to collect it because it bears his nme and that is why my brother 
  took along  his driving licence.
  
  If worse comes to worst, please redirect to lagos or recall the items let me 
  know how to go about the funds since i cannot afford to travel for official 
  reasons.
  
  Let me have your opinion please.
  
  Your Brother
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  11 feb. 03
  
  Ndidid,
  
  you are making a big mess of it! I did everything I could to help you. I sent 
  you money, very precious gifts and the only thing you do is messing things up. 
  Why sending your driver??? Why sending your brother?? Why calling the UPS 
  office while I told you they are not going to answer your questions??
  I am not going to repeat everything. You know that YOU and YOU ONLY can pick 
  up the parcel in Warri. Take it or leave it.
  
  The only solution I can think of is that my business associate, who will be 
  travelling to Nigeria soon, will be meeting you, in order to solve things. But 
  to be honest, I doubt whether or not you can do business like this in a 
  professional way.
  
  jack breda


From: "ndidi okocha" ndidiokocha68@hotmail.com
To: jackbreda
Dear Jack,

Thank you for your mail and everything you said, everything lies on your 
hands, you have tried by helping me to see that our transaction works but i 
have told you all i can do.

The parcel bears Peter Osondu and NOT Ndidi Okocha and i cannot keep being 
absent at work because i am not the owner of the bank where i work this you 
know the implications and our transaction is centered on getting the 
proceeds of this transaction to our benefits which requires trust.

If you trust me, you should have granted my request for a way forward but 
instead of progressing, we are retrogressing which is not fair and i have 
done all i  could to get these items as you sent it.

If there is nothing you can do as you outlined, then call back the gift to 
yourself let me start to look for the money required to complete the bank 
charges for the release of our money to you.

I have not inconvenienced you but i feel you do not trust me, i leave in 
lagos and the adress i gave you is in lagos, no matter the security on the 
parcel, there is nothing wrong with me having acess to what you sent to me 
out of your good will for the benefit of you and myself.

I do not know the business associate you are sending to meet me and i do not 
know what you must have told him about me, everything still lies on you.

Please i need your answers since my brother is back to lagos without the 
parcel again and i am getting frustrated and worried and cannot help it 
other than the way i have told you on my previous email today.

I expect your mail and please be aware tomorrow is still the same holiday 
and time is not on our side.

Your Brother
Ndidi


  From: jackbreda
  To: ndidiokocha68@hotmail.com
  11 feb
  
  Well Ndidid,
   
  it seemed that you have really messed up everything and that the parcel is
  going to be send back to me. I imagined that you would had  really liked the
  surprise  ( a credit card with  a huge spending limit). I am rather upset about
  your unprofessional behaviour and the only reason I offered you to do business
  with my associate is that this transaction involves a lot of money. And I still
  like that.
  My associate does not know anything about our deal yet, but in case you agree I
  could inform him. He will be travelling to Nigeria soon and I could ask him to
  go to the bank with you to conclude this transaction. I could ask him to bring
  along the necessary money to you . Once he is involved I am sure the
  transaction will be taken care of in a good and professional way. We have to
  make sure the bank allows us more time.
   
  Just give me your thoughts
   
  Jack


From: "ndidi okocha" ndidiokocha68@hotmail.com
To: jackbreda
11 feb

Dear Jack,

Thanks so much for your mail and the steps you intend to take.

Our transaction ought to have been concluded by now if not for all these 
delays and i believe if the parcel is recieved on thursday, early before the 
bank closure, the payment will be programmed and the next day our money will 
get to your account.

The lawyer applied for extra days which has elapsed since yesterday, I do 
not want your friend to know about our deal and you do not have to inform 
him about it for no reason whatsoever because i am guiding against by banks 
knowledge of our transaction and want to have my dealings with you and you 
alone since we are at the conclusion stage.

I had the thought of going to warri tomorrow but still it is a public 
holiday and the ups will not open  till thursday.

Please tell them to delay the parcel till friday let me make out time to go 
there for it or if you are calling back the parcel as you said, let it be 
sent to my name , better still i would prefer to to pick it up now that it 
is in Nigeria than going back and coming again which will taker a rather 
longer steps that might jeopardise our transaction and the motive of your 
sending the parcel which is known to you and myself.

Please see what you can do and let me know in the morning tomorrow early 
enough.

Your Brother,
Ndidi.


  From: jackbreda
  To: ndidiokocha68@hotmail.com
  11 feb. 03
  
  Okay,
  
  I will ask UPS not to send back the parcel to me before this Friday.
  
  Jack

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  12 feb
  
  Dear Jack,
  
  Thank you for your mail, tell me if you suceeded in telling them not to send 
  back the parcel and their compliance let me ensure i pick it up.
  
  I expect your immediate response please.
  
  Your Brother,
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  12 feb. 03
  
  Dear Ndidi,
  
  my personal assistant just called the UPS General Manager. He is getting a bit 
  suspicious now, because we keep calling about the parcel. He doesn't 
  understand why you haven't picked up the parcel yet.
  However, we arranged the follwoing:
  
  1. The parcel will not be moved to Lagos, but will stay in Warri at the UPS 
  warehouse.
  2. The parcel will stay in Warri till Monday. If it is is not being picked up 
  by Monday it will be send back to me. 
  3. You have to pay an amount for extra storage on picking up the parcel and 
  the full transportation costs in case the parcel will be send back to me.
  4. The parcel can only be picked up by your driver Peter Osunda upon showing 
  the airbill AND AN ORIGINAL PASSPORT FROM MR PETER OSUNDA HIMSELF.
  5. The UPS Warri office will be told again not to give any information about 
  the parcel by phone, fax, email, ancient African drums or whatever.
  
  As you see I have skipped the photograph procedure, because this would only 
  cause misunderstandings. You also see that your driver needs his passport or 
  at least an official valid ID (no drivers license) to collect the parcel. Do 
  not send your brother or someone else this time, Nididi.
  
  I hope you will be able to stick to this procedure and please send your driver 
  to Warri tomorrow.
  I assume everything is clear this time.
  
  jack breda

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  Feb 12
  
  Dear Jack,
  
  I am really glad for all you have done and must send my driver by tomorrow 
  morning to get the parcel and i shall be informing you on the sucess by 
  tomorrow evening or before evening on the sucess.
  
  Thank you for making it possible for the items to be available and you will 
  never be dissapointed by me because you have proved yourself a sincere 
  person which i will reciprocate to.
  
  Kindest regards
  Your Brother,
  Ndidi

  From: "ndidi okocha" ndidiokocha68@hotmail.com
  To: jackbreda
  Feb 13
  Dear Jack,
  
  How are you? My driver left for the parcel as you instructed this morning 
  with his id card, as soon as he collects the parcel from ups in warri he 
  will rush down today to meet with our banking hours.
  
  I will inform you as soon as he arrives.
  
  Kindest Regards
  Your Brother,
  Ndidi

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  Feb 14
  
  Hello Nididi,
   
  I haven't heard from you the last day or two. How are you? I assume your driver
  has picked up the parcel. Was everything in good order? Hopefully you have
  found the money in the suit.
  Please let me know how we proceed from here on. What are the next steps??
   
  best regards
  jack

  From: jackbreda
  To: ndidiokocha68@hotmail.com
  Feb 15
  
  
  
  Hello Ndiid,
   
  I am a bit surprised because I just got an email from UPS that the parcel in
  Warri has not been picked up. What happened? Did you driver not manage to find
  the UPS office?
  UPS offered me two possibilties: one is returning the parcel to me, in which
  case you have to pay for the transportation costs. The other possibility is to
  send the parcel to the UPS office in Lagos, which seems to be closer to you, if
  I am informed well. I have to decide today or tomorrow at the latest, so please
  let me know what you prefer.
   
  In case you want the parcel to be returned to me, we have to think of other
  ways to transfer the money to you. Do you have any suggestions?
   
  your brother
  Jack breda

Well, it seems that he has found out that it is useless spending
more time on me. So it's time now for the last e-mail...


From: jackbreda
To: ndidiokocha68@hotmail.com
Feb 16

Hello Ndiidididididi,

I assume you decided not to send any more e-mails to me. But please take some
time to read this one. It could be our last e-mail. 

First of all I want to thank you. I had so much fun with you. You know, what
you tried to do is: 
1. get me greedy
2. make me think about nothing else than the money
3. make me send money
4. make me find out it was all fake.

But....what was it that actually happened?
1. You got greedy (a big parcel full of money, watches, pens and even a
surprise!!!!!)
2. you could not think of anything else than this parcel (oh, please jack, send
it to me, where is it, can I get the airbill, your are my brother)
3. you did quite some efforts to get the parcel (you drove to Benin, back to
Lagos, to Warri, you called the UPS offices, you tried to find out if the UPS
airbill was genuine). 
4. And now....now you are about to find out that it was all fake. You have been
scammed, Ndidiididid. 


You tried to scam me. 
You failed. 
You were scammed yourself. 
So let's call you a mugu from now on. Okay?

Well, Mugu Nididi, I had real fun with you. The knowledge that you were driving
all the way to those UPS offices gave me good time. And not only me. Also my
family (by the way, how is Mrs Rita?). And a lot of more people are going to
enjoy our emails. I am going to publish all our emails on a web site. I am not
going to tell you which site, but believe me, it contains many, many good,
hilarious stories of your colleague mugu's. People all over the world will be
able to laugh at you, mugu Ndidi. On behalf of all of them, thank you.

But, life can't be fun all the time. As you might have noticed by now, from the
very beginning I knew you were a 419 Advanced Fee Scammer. It was very obvious
that no one would ever believe an email from a total stranger offering a few
million dollars. So far, I have made fun about your attempts to rob me. But
actually I think it is a serious crime you were trying to commit. And I think
you should not come away with it. Luckily you were so smart to give me some
names and addresses (like: Plot 15A Adeolu Close, Ajose Adeogun Street, 
Victoria-Island,Lagos and MR. PETER OSONDU, 75 GEORGE STREET, DOLPHIN ESTATE
LAGOS- NIGERIA.) The name could be false, but the addresses could be
interesting. Not for me, don't misunderstand me. But I have forwarded all your
emails to the 419 Fraud departments of the FBI, Europol and Interpol (The
American, European and International police departments). They were really
happy with it. And they also liked the telephone number you gave me, like
234-803-3275702. I informed the Nigerian Embassy about the behaviour of one of
their fellow country man (I mean you). And in a few days time I am going to
forward your messages to your e-mail provider. Most likely they will kick you
out. I know that you will apply for a new address, but it is just the idea.

Well, Mugu Ndidi, I think you should be ashamed of yourself. First of being a
mugu, secondly because you try to scam honest people. Although I can hardly
believe someone is going to believe you. That's because you are a lousy
scammer. You are not good at it. Why don't you get a proper job? Does your wife
know you are scammer? Is she proud of you? Do you tell her you go to internet
cafes trying to rob people in the US and in Europe? 

Ndiidiididi mugu, one of these days you will probably be arrested. That is not
a nice experience. But getting scammed is worse, much worse.

Enjoy your time in jail.

Jack breda
NB. I am not really deaf but I think you figured that out by this time...


And here the story ends...

scamorama

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