X-Apparently-To: Stew DeBaker Hawke via 66.163.169.95; 
10 Mar 2003 02:23:05 -0800 (PST) 
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 10 Mar 2003 02:21:42 -0800 (PST) 
From: "RICHARD DIUF" [durich@email.com]  
Reply-to: durich@priest.com 
To:  kasam@yahoo.com 
Date: Mon, 10 Mar 2003 11:28:20 +0100 


RICHARD DIUF [durich@email.com] wrote: 


DEAR SIR 


I PRAY THAT YOU WILL NOT BE EMBARRASED BECAUSE OF THIS MY MAIL.I GOT 
YOUR ADDRESS THROUGH THE INTERNATE AND DECIDED TO PLEAD FOR A HELPING 
HAND FROM YOU. 
I AM DIUF RICHARD,THE ONLY SON OF CHIEF DIUF OF DAKAR IN SENEGAL.MY 
FATHER WAS A MAJOR COCOA AND GOLD DEALER BEFORE HIS UNTIMELY DEATH.HE DIED 
AFTER A FATAL MOTOR ACCIDENT WITH MY MOTHER WHEN THEY WERE RETURNING 
FROM COTONOU-BENIN REPUBLIC ON A BUSINESS TRIP BECAUSE HE HAD WANTED TO 
OPEN A COCOA COMPANY IN COTONOU. 
THOUGH MY MOTHER DIED IMMEDIATELY AFTER THE ACCIDENT BUT MY FATHER DIED 
AFTER FOUR DAYS OF THE ACCIDENT. 
ON THE THIRD DAY AFTER THE ACCIDENT,AS IF HE KNEW THAT HE WILL DIE, MY 
FATHER TOLD ME TO GO AND BRING A KEY FROM A PARTICULAR SPOT IN OUR 
HOUSE.HE NOW TOLD ME THAT THE KEY IS FOR A PARTICULAR DRAWER IN HIS ROOM 
WHERE HE KEPT ALL HIS NECESSARY DOCUMENTS.AMONG THE DOCUMENTS I SAW THERE 
WERE HIS DOCUMENTS OF BUSINESS INCOPERATION,HIS MARRIAGE CERTIFICATE 
WITH MY MOTHER,BUSINESS COMPLIMENTARY CARDS AND A DEPOSIT CERTIFICATE OF 
EIGHTEEN MILLION ONE THOUSAND FIFE HUNDRED US DOLLARS($18,001,500) 
MADE AT A PARTICULAR SECURITY COMPANY IN COTONOU-BENIN REP.THIS DEPOSITE 
HE LATTER TOLD ME WAS MENT FOR HIS INTENDED NEW COMPANY IN COTONOU. 
NOW AFTER HIS DEATH,HIS TWO BROTHERS INSISTED THAT I MUST SURRINDER ALL 
MY FATHER,S ASSETS TO THEM SINCE I AM STILL AN UNDER AGE CHILD.I 
REFUSED AND THIS MADE THEM TO DRIVE ME OUT OF MY FATHERS HOUSE. 
WITH THE LITTLE MONEY THAT I HAD ON ME I DECIDED TO RUN TO 
COTONOU-BENIN REPUBLIC FOR THAT DEPOSIT THAT MY FATHER MADE.ON REACHING COTONOU,I 
HAVE BEEN ABLE TO LOCATE THE LAWYER THAT ASSISTED MY FATHER WHEN HE WAS 
DEPOSITING THE MONEY THROUGH ONE OF THOSE COMPLIMENTARY CARDS AND THE 
LAWYER HAS HELPED ME TO LOCATE THE SECURITY COMPANY WHERE MY FATHER MADE 
THE DEPOSITE. 
I WANTED TO WITHDRAW THE MONEY BUT THE SECURITY COMPANY REFUSED SAYING 
THAT I AM UNDER AGED AS I AM 20YRS OLD AND THEY ALSO REFUSED CHANGING 
THE OWNERSHIP OF THE MONEY TO THE LAWYER BECAUSE THE LAWYER IS NOT A 
FOREIGNER AS THE CERTIFICATE STATED THAT THE OWNER OF THE MONEY IS A 
FOREIGNER. 
PLEASE I NOW BEG YOU TO ASSIST ME ON TRANSFERING THIS MONEY TO YOUR 
COUNTRY THROUGH YOUR BANK ACCOUNT.I AM WILLING TO GIVE YOU 10% OF THE 
MONEY AS YOUR COMMISSION AND 5% FOR ANY EXPENSES THAT YOU MIGHT INCURE ON 
THE PROCESS OF THIS TRANSFER. 
SIR I AM SERIOUSLY BANKING ON YOU AS I DON'T HAVE ANY OTHER PERSON THAT 
CAN HELP ME OUT OF THIS PROBLEM.SO PLEASE DO NOT DISSAPPOINT OR BETRAY 
ME. 
ON YOUR ACCEPTANCE TO HELP ME,I WILL THEN INTRODUCE YOU TO THE SECURITY 
COMPANY SO THAT THE NECESSARY ARRANGMENTS CAN BE MADE AND THE MONEY 
TRANSFERED.NOTE THAT AS MY LIFE IS IN GREAT DANGER,I WOULD LIKE THIS 
TRANSACTION TO BE DONE SECRETLY SO THAT I DON'T GET EXPOSED TO MY ENEMIES. 
BEST REGARDS. 
DIUF RICHAR 


....................................................... 
Dear Sir 


I don't know why you are mailing me about this but for a share 
of $18 million I am at your service sir. 


Stuart de Baker Hawke 
....................................................... 


richard diuf [durich@priest.com] wrote: 



Dear Mr  Baker Hawke , 

I thank you for the reply you gave to me demanding for further 
explaination of what i wrote to you firstly. 

I believe that with your reply,we succeed on the objectives of 
retrieving the money which has being withheld for my under aged 
issue. 

Sir,i absolutel rely on you for the retrieving of this money which 
has being seized by the firm where my dad got it deposited,for the 
seek of this i have lost my university addmission because my uncles 
has demanded for the immediate submission of my father;s assets to 
the family due to the nature of their death,while the one deposited 
for establishment of his company got seized. 

Actually i do not know what to do to retrieve this money for if i 
should travell home to seek for my uncles help,the will seize the 
money and get me destroyed.I rather die myself than to be killed 
by someone. 

I would like you to send your personal profile for subsequent 
transfere of the money into your account by making firstly change 
of ownership of the money.In the profile,you must include: 

°Your full name and address 

°Your cordinate for the transfere of the money into your personal 
account 

°Your international passport number 

°Your telephone and fax numbers for easier communication 

I will like both of us to achieve our aim of this transaction 
with confidentiality and adherence to instructions which must be 
maintained so that we can retrieve the money from the firm. 


Thanks 


Diuf  Richard. 

........................................................... 
{I was a bit lazy in replying.} 
........................................................... 

sorry about the delay in replying are we still ok to go ahead? 


stew 

....................................................... 
{Hmm, no reply. What's wrong with this guy? Try again.} 
....................................................... 


Hello Richard 


Is it now to late to help get the money? Sorry but the wife and 
I have been away. 


If you don't reply I will assume it is to late. 


Stuart de Baker Hawke 


........................................................... 

richard diuf [durich@priest.com] wrote: 


Dear mr Hawk, 


I thank you to the reply you showing your concern over the mail 
i wrote to you about the money which has being seized by the 
security firm where my daddy lodged this money before death with 
my mother sometime ago. 

Sir i will like you to kindly send your personal profile to the 
mediator to my father before he died on car accident with my 
mother,Barrister Ahmed Salim with emaill:ahsalim@justice.com , 
according to the lawyer's information as he told me while 
applying for the request,you will include: 

°Your full name and address 

°Your bank cordinate,for subsequent transfere of the money to your 
account 

°Your telephone and fax numbers for easier communication 

°Your international passport number. 

I will like you to send him all this for the change of beneficial 
ownership of the money for the transfere of the money. 

Yours faithfully, 

D.Richard. 


....................................................... 

Hello Richard 


Thank you for your reply. I can assume then we are not to late? 
Is that right? 

I am sorry but it seems that English is not your best languge, no 
problem with that. 

However before I start talking to the barrister I will need to 
clarify a few things. 

First why do we need a barrister? Is this thing going to go to 
court? That is a very important point for me. I will need to know 
all about that. If we have to go to court I am not so sure about 
the whole thing. Please inform me. 

Then, I don't have an "international passport" just an American 
one. Will that be OK? 

Also I don't have a FAX at home would we need to FAX things? 

Also what is a "bank cordinate" I am sorry but I don't understand 
that at all. 

If the money has been seized by the security company is that why 
we have to go to court? Why did they seize it? 

I will contact the barrister for you but first I think it would 
be best if you answered the questions I have listed above. After 
all we don't want to seem like complete idiots when I mail him do 
we. Do you have a postal address for him. Sometimes these things 
are better done in writing. Perhaps I should have my lawyer 
contact him? It might seem more proffessional. I know legal 
types like that sort of thing. It makes them more money. 
They always work better when they are making more money you know. 
Lawyers like to talk to other lawyers, it's their way. 

Anyway tell me what you think. You could always have the lawyer 
mail me you know, if you like. Or I could send you my lawyers 
details and you could forward them on. Actually I think that 
might be a good idea. What do you think? 


Yours faithfully 


Stuart de Baker Hawke 

.......................................................... 

richard diuf [durich@priest.com] wrote: 


Dear sir, 

I know you must have seen my letter concerning the problem i 
am into since my father died of car accident with my mother but 
you understood in another form. 

The lawyer your talking about has been good to me since i came to 
this place,he has being my mother and also my father visiting me 
in the refugee camp every week,he has been the mediator to my 
father until his death and i saw his complimentary card in my 
father's personal drawer after his death which instigated me to 
seek for him,we are not going to any court for the money. 

Why i am here for this money is because my father's brothers 
wanted to kill me as the only son due to the tradition demands 
that a death person inheritance is the brothers instead of the 
children,and my daddy has being contracting it till his death 
because he thought of how the brothers will inherit his assets 
while the only son will be suffering. 

Sir,if you want to help me to claim this money,no need of 
inviting a third party because we are not going to any court 
for the money but the i am talking about has being taken as my 
father due to the care he has being offering me and he is the 
lawyer to my daddybefore his death. 

If you want to help me,you can see the percentage stated for the 
transaction and i will leave this country with you when the money 
must has being claimed to your account so that my uncles will not 
discover of my where about for my security reason. 

Please i will not like it to keep it secretly for my security 
purpose,and please send those thing to the lawyer i am tlking 
about with his email address: ahsalim@justice.com,and the bank 
cordinate is your bank name and number for subsequent transfereof 
the money. 

Yours, 

D.Ricard. 


..........................................................
 
Richard 


Thank you for the explanation. I am now getting the picture (idea). 


Here is what I propose. On Monday I will register three (3) new 
company names. I will then open three (3) new bank accounts in 
those names. In different banks and if I can manage it in time 
different countries. I will then comunicate with you all three 
account details. But I will only tell the lawyer about one of 
them at that stage. You may tell him more if you wish. I leave 
that to you. One of the accounts will have you as a co-signtory. 
That means you will be able to withdraw the money. The initial 
deposit will go into one account and then I will quickly tranfer 
90% of the money into the second account. Your share will appear 
in the third account soon after. 


This is to avoid suspicion regarding the funds. 


As soon as the first account is ready (Monday) I will communicate 
with your lawyer. 


Is there anything in particular I should tell him? What exactly 
does he know about this deal? 


Thank you for this marvelous opertunity. You can rely on me to do 
my best for you. 


Yours in trust 


Stuart Hawke 


....................................................... 

richard diuf [durich@priest.com] wrote: 


From: "richard diuf" 
To: Stew DeBaker Hawke 
Date: Sat, 15 Mar 2003 03:13:14 -0500 
Subject: Re: know 



Dear mr Hawke, 

I thank you for the mail you have sent to me concerning the 
issue of the money retrieval and the effort you are making to 
open new account on my behalf to withdraw money when i settle 
with you after the money must has been collected. 

I am sincerely grateful to your proposal effort towards this 
issue and our almighty God must keep on blessing you and your 
family. 

I am highly fustrating in this refugee camp and i hope to leave 
here too soon when the money must has been claimed through your 
effort to your place with you for my education continuity,sir i 
really tiered of this fustrating camp,i want to leave this hell. 

I will like you to send the information as you said to my father's 
lawyer athis email:ahsalim@justice.com and he knows the next step 
to take but i believe contacting third party to this issue is to 
get me unsecured from the camp because if my uncles should hear of 
my staying here, they will try to get me eliminated. 

The lawyer as i told you before has being caring for me as father 
since i came to him for the help to claim the money from the 
security company. 

Yours, 

D.Richard. 


........................................................... 
{O.K. time to e-mail the "lawyer"} 
........................................................... 

Sir 

I don't know your name and you dont know me. But Mr Richard 
Duif has asked me to contact you. 

I will be opening a bank account on Monday to help Richard with 
his problem. 

Please assist me with any required information. 

Stuart Hawke 


........................................................... 

Richard 


I have made initial contact with your lawyer. 


Patience. 


Stew 
........................................................... 

X-Apparently-To: Stew DeBaker Hawke via 66.163.169.96; 
15 Mar 2003 05:32:15 -0800 (PST) 
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Sat, 15 Mar 2003 05:32:13 -0800 (PST) 
To: Stew DeBaker Hawke 
From: "ahmed salim" [ahsalim@justice.com]
Return-Path: ahsalim@justice.com 
Subject: Re:send 
X-Sent-From: ahsalim@justice.com 
Date: Sat, 15 Mar 2003 05:32:13 -0800 (PST) 



ahmed salim [ahsalim@justice.com] wrote: 

Dear mr Hawke, 

I thank you for the mail you have written concerning 
the only son of my late client who died on car accident 
with his wife while prospecting to open a company in 
this country Republic of Benin. 

I am Barrister Ahmed Salim,the mediator to my late 
client Chief Diuf of Dakar before his death on car 
accident,i met him while on the process to invest for 
the company but as a foreigner he required an 
indigeneous lawyer which he contacted me as the 
mediator here in my country as he is a foreigner. 

His son came to my office with all the proof as the son 
of the late chief and we have claime the money but he 
is underaged and to myself,the firm demand for a 
foreigner of this continent as the late father 
intructed if anything happenes,the foreigner will take 
him to his country for his education continuity because 
he is the only child and the uncles may try to destroy 
him as the only child for the claim of the father's 
assets. 

The young man has being in the camp since he came to 
this place in search of this,telling me that thier 
custom proofed that any death person's asset will be 
inherited by the brothers to the decease instead of the 
children but the father has been contradicting this 
till his death considering how his assets will be 
shared by the brothers while his only son suffers. 

Unfortunately,his dead and the brothers seek for the 
wealth of his man to share and to keep the son in 
suffering but this young man escaped them to search for 
the fathers foreign deposited money. 

I will like you to send me your profile with my email 
address: ahsalim@justice.com for submission for the 
change of beneficial ownership of the money in your 
favour and this money will be claimed while you go with 
the young man to your country. 

In the profile,you will include: 

°Your full name and address 
°Your Bank cordinate for subsequent transfere of the 
money 
°Your tlephone and fax numbers for easy communication 
°Your international passport number. 


I am expecting your reply when ou must have opened the 
account as you said earlier in your mail. 

Yours faithfully, 

Bar.A.Salim. 


..................................................... 
{All bank accounts belong to various Abachas etc who 
kindly donate the information to me from time to time.} 
..................................................... 

Below are the bank account details 

CITI BANK N.A 
WALL STREET, NEW YORK NY 10048-0001 
CHIPS NO: 0008 
ABA NO: 021000089 
SWIFT CODE: CITI US33 
A/C NO: 36003318 
A/C NAME: AL-ASHEERA TRADING CO. LCC 


Don't worry about phoning me. E-mail will do. 

My full name is Stuart de Baker Hawke. What do you need my 
passport number for? 


Stew 


.................................................... 

richard diuf [durich@priest.com] wrote: 


Dear mr Hawke, 

I thank you for the courage you have given 
to me for patience,i agree with you on patience 
but i am highly afraid if my uncles should know 
that i am in this camp, they will try to 
eliminate me for the success they are looking 
for. 

I wait until you open the account,but i will 
like you to send the information required to the 
lawyer Barrister Ahmed Salim who has being my 
father's mediator before his death. 

I wait on you for my freedom from this fear,and 
from this hell called refugee camp. 

Yours sonly, 


Richard. 


................................................ 


This is the account I sent to your lawyer 


CITI BANK N.A 
WALL STREET, NEW YORK NY 10048-0001 
CHIPS NO: 0008 
ABA NO: 021000089 
SWIFT CODE: CITI US33 
A/C NO: 36003318 
A/C NAME: AL-ASHEERA TRADING CO. LCC 

This is the final account the money will be transfered to. 

CHANG HWA COMMERCIAL BANK LTD 
NAN KANG BRANCH, TAIWAN TAIPEI 
TELEX:11232 CHBANKED 
SWIFT CODE:CCBCTWTB-980 
A/C NO:98010108212600 
A/C NAME:GOOSE CO.LTD 

This is the intermediate bank. 

Bank of America 
Swift Code: BOFA US 3 N 
Fur. Cr. To Swift Code: CAGLL ESMM 
A/C No: 20910628643940000063 
A/C Name: UNIGLOBE CONTRACTS. 


Stew 
................................................ 

ahmed salim [ahsalim@justice.com] wrote: 


Dear mr Baker, 


I thank you for the profile you have sent to me for the 
money concerning my late client son who is in the 
refugge camp since he came to this place in search for 
this money. 

You have really shown to me that I can count on you for 
this transaction because of how you promised to send it 
after you must have opened the account as you told me 
on your last mail and now you have done as you stated. 

I will take the profile to the firm for change of 
beneficial ownership of the money on your behalf so 
that this money will be claimed and the young boy will 
travell with you to continue his studies under your 
roof. 

If the firm should contact you,i will like you to be 
updating me concerning the transaction so that oi will 
be guiding you on what to do to claim the money from 
them. 

And i will like you to get this transaction 
confidential to accertain the securituy of this young 
man in the refugee camp against the paternal uncles 
that are after his life to eliminate him. 

The passport is included in the demand of the firm but 
since you did not include it ,i will still submit those 
that you brought and explain to tjhem about it but you 
should be in alert if they should demand it from you 
again. 


Yours faithfully, 


Bar.A.salim. 


....................................................... 

I will try to find my passport. I haven't used it for a long time. 
It may even have expired. 


Stew 


....................................................... 

richard diuf [durich@priest.com] wrote: 


Dear mr Hawke, 

I am sincerely grateful of this information about your profile 
you send to me,I thank you very much and believe that very soon 
I will be leaving this hell so called refugee camp. 

But sir,I don't know if you have contacted the lawyer to my daddy 
before he died so that he will submit it to the firm for the 
claims,I must tell you that I am really tiered of this camp but 
I know I have gotten you as my father to help for the claim of 
this money. 

I know that in short period i will leave this hell through your 
help as my father.Please sir contact the lawyer so that he will 
get the profile submitted because i cannot go out from here due 
to the restriction in this camp and the fear of seeing my uncles 
that are after my life because inheritance. 


Thanks and I look forward to your response. 


Yours sonly, 


D.Richard.! 

......................................................... 
{What do you mean you don't know if I have contacted the lawyer? 
You are the lawyer Richard. Did you forget? Read the mail.} 
......................................................... 


Yes I have contacted the lawyer. 

Do you know who these people are? 

"SOCIETE AFRICAINE" 


Stew 


......................................................... 

richard diuf [durich@priest.com] wrote: 


Dear mr Hawke, 


I thank you for the mail you send to me and asking if i know of 
the Societe Africain,the firm is the security company where the 
money was deposited by my father before his death. 


THat is the firm where we will claim the money so that I can 
travell with you to your country for my education continuity 
under your roof. 


Please sir I will like you to move ahead with the firm to claim 
the money and I will like you to be in contact with the lawyer to 
my daddy before his death so that both of you will work jointly to 
claim this money from the firm. 


Sir,I really rely on you for the claim of this money,if I can do 
it I would have claimed it but the got me underaged.Sir please I 
am tiered of this hell called refuge camp. 


Yours sonly, 


D.Richard. 


......................................................... 
{Live under my roof? That's a new twist.} 
......................................................... 

Ah I see. 


The company just mailed me out of the blue. With no warning 
from you or the lawyer. The lawyer on the other hand has been 
fully informed by myself but seems a bit slow on the uptake. 
Perhaps he is just busy, lawyers often claim that they are. 

Life at the bar can sometimes be a little difficult. 

I assume you are in close contact with the legal eagle. 
Tell him to get on with it. 

Time is a wasting. 

What should I do? Should I mail the company or should I tell 
the lawyer they mailed me. This is getting quite difficult to 
keep up with. However I suppose that means things are happening 
at a good pace. 

You know it is a good job that the refugee camp has such good 
internet access or we would be in real trouble wouldn't we. 


Getting busy, money soon. 


Stew 
.......................................................... 

Date: Wed, 19 Mar 2003 15:53:40 -0800 (PST) 
From: "Stuart Hawke"  
Subject: Fwd: Apply 
To: ahsalim@justice.com 


Mr Salim 

The security company has contacted me 

This is what they sent me (below). 

I have no idea what they want or mean. What is the status of the 
deposit? 

Shouldn't you deal with them and I deal with you? 


Stew Hawke 


SOCIETE AFRICAINE [societeafri@yahoo.com] wrote: 

Date: Tue, 18 Mar 2003 07:22:24 -0800 (PST) 
From: SOCIETE AFRICAINE 
Subject: Apply 
To: Stew DeBaker Hawke 

Attn:Stuart Hawke, 

From:Societe Inter Africaine 

Date:18/03/2003 


Sir, 
We have recieved an application tendered on your behalf seeking 
for the change of the beneficial ownership of the deposit made by 
Chief Diuf Kalund We humbly want you to confirm that you are in 
agreement with this development and also you should advise this 
office on the status of your deposit with us. 
We have deposits for immediate collection,short term collection 
and long time collection. We await your reply. 


Yours sincerely, 


Henry Soroh. 
...................................................
 
ahmed salim [ahsalim@justice.com] wrote: 


Dear mr Hawke, 


I thank you on the mail you sent to,I have gone through 
the mail and Understood what the firm mean by the 
Immediate,Short term and Long term collection of the 
deposited money. 

The Immediate tells that you should apply Immediately 
for the collection of the deposit. 

The Short term is a mutuall processing for the 
collection. 

The Long term is also mutuall but its duration is 
longer to the short term collection of the deposit. 

But for the fastness in the collection of this deposit 
from the firm,I will like you to apply for the 
immediate collection of the money so that this young 
man in the refuge camp will leave with you as the late 
father demands. 

I anticipate on your corresponding when you have 
applied to the firm,and you know youi have being taken 
as the sole beneficiary of the money immediately I 
submitted your profile to the firm,there is know how I 
can deal with them as you demanded. 


Yours sincerely, 

Bar.A.Salim. 


........................................................ 
Mr Salim 

How do I apply? 

Stew 

........................................................ 

richard diuf [durich@priest.com] wrote: 


Dear mr Hawke, 

Please I will like to know from you if the processing for the 
deposited money has started. 

Sir,please I am really tiered of staying in the refuge camp and 
we have being in restriction of going out and the intrernet 
system in the camp has being restricted to us for some hours. 

Sir please I am tiered of this place,I will like you to contact 
the lawyer or the security firm and confirm for the next step so 
that this money will be claimed and I will leave this hell called 
camp. 

I will be checking tomorrow to confirm if you have contacted the 
lawyer or the firm for the next step,this is the email address of 
the lawyer ahsalim@justice.com and with telephone number 
00229-957-726 for immediate communication with the lawyer. 


Yoursn sincerely, 
D.Ricahard. 


........................................................ 

I am sorry Richard but I don't know. 

Is your lawyer a complete fool or what? 

I fear that if we go on as we have begun your money will be 
forfit. 

I propose that I find you a better lawyer. That shouldn't be 
difficult. The one you have now seems completely useless. 
Obviously he is telling you nothing. I suspect he is planning 
to steal your money. I would be careful if I was you. 

Just say the word and send me the information about the money 
and I will deal with it for you. You can trust me. I am an honest 
man. I will not cheat you out of your money. 

I wish I could say the same for that lawyer of yours. 

Stuart de Baker Hawke 


....................................................... 

ahmed salim [ahsalim@justice.com] wrote: 


Dear Mr Baker, 


It seem like you do not under stand the mail I wrote to 
you,explaining the three systems in which the security 
firm operate on. 

I will like you to confirm from the security firm on 
how you will apply,your profile has being issued to 
them and all you need to do is to seek for the 
immediate collection of the fund from the firm. 

Try to apply from the firm for immediate collection,so 
that this young man in the camp will leave from there 
and stay with you in your place as the late father 
demanded. 

I will like you to update me on the information between 
you and the security firm. 


Yours sincerely, 


Bar.A.Salim. 


...................................................... 

Yes but HOW do I apply? 

Wake up Ahmed. Try telling me something here. Not just crapping 
on about "you need to apply" 

What exactly do you want me to do? 

I have suggested to Richard that we get another lawyer. 
This stuff from you only helps me think that is a good idea. 

Are you trying to have him fail in getting his money? 

Details, man, details. Tell me what to do or go away. 

Stuart de Baker Hawke 


...................................................... 

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18 Mar 2003 07:22:25 -0800 (PST) 
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Tue, 18 Mar 2003 07:22:24 PST 
Date: Tue, 18 Mar 2003 07:22:24 -0800 (PST) 
From:  "SOCIETE AFRICAINE" [societeafri@yahoo.com]
Subject: Apply 
To: Stew DeBaker Hawke 


SOCIETE AFRICAINE [societeafri@yahoo.com] wrote: 

ATTN:Mr Hawke, 

You have been requested to apply for immediate collection, 
short term or long term collection of the deposit,but you have 
not turn up for the application. 

Yours sincerely, 

Henry Soroh. 


...................................................... 

Mr Soroh 

I have no idea what you want me to do. I have asked a  lawyer 
for advice. 

He knows about the consignment, perhaps he will contact you. 

His names is Ahmed Salim. 

Stuart Hawke 


...................................................... 


SOCIETE AFRICAINE [societeafri@yahoo.com] wrote: 


Attn:Mr Hawke, 


You have applied via a lawyer Barrister Ahmed Salim and has being 
approved but you are still referring to the lawyer who submitted 
the profile for your application. 

There are three system terminologies of claim and you have to 
choose one for necessary proceeding of the transfere into your 
account which are stated below: 

°IMMEDIATE COLLECTION: 
This is the system of collection inwhich the collection is 
made quickly depending on your application. 


°SHORT TERM COLLECTION: 
This is the collection based on short specific period of time. 

°LONG TERM COLLECTION: 

This is the last for long period of time depending on your 
demand for the collection. 


With this brief explainations,you have being required to 
apply for the collection based on your choice for the necessary 
proceeding for the claim. 


Thanks and I anticipate for your response, 

Henry SOROH. 
Director of Operation. 



.................................................... 

Henry 

I don't know. Probably immediate I would assume but I am waiting 
for the lawyer to tell me what to do. He hasn't answered my 
e-mails. I assume he is not working at the weekend. 


Sorry but I am in a foriegn country. I am relying on people over 
there to advise me. 


Stuart 


........................................................ 

Bar. Salim 


The security company keeps mailing me to "apply" But I don't 
know how to apply and it seems you won't tell me. I shall 
communicate this to Richard. 

Stew 


........................................................ 

Richard 


That stupid idiot lawyer of yours is causing us problems. 
I knew he would. 

He is so thick. The security company keeps mailing me wanting 
me to apply. I ask the lawyer what to do but he won't tell me. 
He just goes on and on about my "profile" that he sent them and 
the 3 systems they use to store stuff. 

Totaly useless. 

The guy seems to be a complete moron. All I ask him is HOW do 
I apply. He won't tell me. This is very frustrating. I think 
we need a new lawyer. I can organize that. 

What do you think. It is your money after all. 

Stew 


........................................................ 


richard diuf [durich@priest.com] wrote: 


Dear mr Hawke, 

Please I will like to rely on you for the claim of this money, 
but actually I do not know what to do to the lawyer for his 
slownes in pursuit of this fund in the security company. 

I wish you can transact this alone with the security firm and 
myself I will say you should do it but the lawyer is needed 
even if his not competent to you liking,I believe on your 
suggestion for the transaction of the business with the firm. 

Please I will like you to seek the consent of the security 
firm on this issue if the will allow you to go for the claim 
excludiung the mediator . 


Thanks, 

Yours sonly, 

D.Richard. 


.................................................... 

Now that's a good idea. The lawyer won't tell me how to 
apply to the security company so I will ask them directly. 
Why didn't I think of that? 


Well thought out Richard you are obviously the clever one in 
this deal. 


Stew 

.................................................... 
{I was on line late at night and got a mail from Richard "live". 
Then suddenly they were "all" mailing me. The next batch of 
mails were done back and forth over about 2 hours.} 
.................................................... 

Mon, 24 Mar 2003 04:04:36 -0800 (PST) 


richard diuf [durich@priest.com] wrote: 


Dear mr Hawke, 

Please I hope on you for the claim of this money from the firm,and 
if you still insist for change of the lawyer,I would want to know 
your mind,I will like you to assist me quickly so that I will come 
out from this hell called camp. 

You know this lawyer has asstes to this fund being my daddy's 
mediator for the deposited money. 

Please sie duely apply to the company if your status has being 
submitted by the lawyer for yhe application. 

Yours sonly, 
.................................................... 

Perfect timing I was just about to mail you stay on line. 


Stew 
.................................................... 



Dear Richard I fear we are doomed in the hands of these fools. 

All I want them to tell me is how to apply to the company for 
your "consignment". Can we call it that? They will NOT tell me. 
I have asked Mr Salim twice "how do I apply? This is his answer 
to me. As you can see it contains NO information as to what to do. 


.................................................... 


ahmed salim [ahsalim@justice.com] wrote: 


Dear Mr Hawke, 

Am sorry for keeping you waiting on the information,the 
profile has being submitted to the Holding Firm and 
approval has to sent to you for confirmation. 

I would have wriiten to you for long but I have not 
been arround for some while. 

I will like you to choose on the demand of the firm and 
please don't forget to update me when you have 
contacted the firm. 


Yours sincerely, 
A.Salim. 
....................................... 


Here is my reply to him (I was a bit angry I am sorry). 


....................................... 


How many times do I have to ask you? 

HOW DO I APPLY TO THEM? 

Do you get it? 

You keep sending me nonsense and I keep asking the same question. 

WHY WON"T YOU ANSWER ME? 

Are you a complete idiot? Don't you understand? 

TELL ME WHAT TO DO TO APPLY TO THE SECURITY COMPANY YOU TOTAL 
BLOODY MORON. 


..................................... 


This is the latest communication from the security company. 


...................................... 


SOCIETE AFRICAINE [societeafri@yahoo.com] wrote: 


MR:Hawke, 

Please I will advice you to contact the lawyer on the short list 
of the firm and  seek for his support and choose any of the 
three of your choice depending on the proposal you made. 

yours, 

Henry SOROH 


...................................... 

Not much use you have to agree. I was a BIT nicer (but not much) 
in my reply to them. Do you think they could find us a better 
lawyer from their "short list"? 

..................................... 


You guys are about as usefull as the lawyer. 

First what short list? 

Second what three? 

I am trying to help a Mr Duif collect his possessions from you. 

I am told I need to "apply" but no one will tell me in what form 
that application should be. What do I have to do to help Mr Duif 
get what belongs to him as soon a possible? 

The lawyer is a total idiot. Mr Duif is only a very young man 
stuck in a refugee camp and relies on me to help him. 

Can you explain to me in normal language exaclty what is required 
to "apply" for a consignment held by your company? And don't give 
me all that crap about the "three ways" you hold the consignments. 
Be aware that information like that in no way informs how to APPLY. 

........................................ 


So you see I am doing my best but it is very hard to get those 
idiots to make any sense at all. 

Try to mail me straight back I will wait for your reply if you are 
still on line. 

Your friend 

Stew 


.................................................... 

Mon, 24 Mar 2003 04:28:46 -0800 (PST) 


ahmed salim [ahsalim@justice.com] wrote: 


Dear mr Hawke, 

Enough of that insult if you cannot contact the 
security firm and ask them on your demand on how to 
apply. 

You can negotiate with richard,I think I am tiered of 
all this your insult and nastic words used on me just 
to help this young man in the camp. 

thanks for all your insult. 

Barrister Salim. 


................................................... 
No need to thank me old chap. It's a pleasure I assure you. 
................................................... 

Mon, 24 Mar 2003 04:52:51 -0800 (PST) 


Dear DICK HEAD. 


I have asked the security company how to apply. I have asked you. 
Neither of you seem to know. I have communicated all this to 
Mr Duif only minutes ago along with copies of your pitifull 
attempts at communication. 

Are you really a lawyer? 

Or are you a con man trying to steal Mr Duif's money? Perhaps in 
league with his evil brothers. I have asked Mr Duif to think about 
getting another lawyer. I await his instructions in the matter. 
I am sure he or I can find a MUCH better one that you. 

Probably the security company might even be able to help with that 
they said they had a short list of them. I will ask them now. 

Help Richard all you like. I am not him so don't let my distaste 
and distrust of you taint your feelings toward the poor boy. 
It is not his fault that you are a complete fool. 

Stew 



................................................... 

Mon, 24 Mar 2003 04:55:48 -0800 (PST) 

Dearest Richard. 

I am working on our problem now. Let's just hope I get it right. 
It might be wise of you to be nice to Mr Salim for now just in 
case I am not. But I seriously think he is a complete idiot. 
I am going to ask the security company to suggest another lawyer. 

Stew 



.................................................... 

Mon, 24 Mar 2003 05:03:30 -0800 (PST) 


Dear Sir 


You seem to be saying you have a short list of lawyers that 
may be able to help my friend Richard Duif and myself claim 
his property. 

If you could reccomend one that I could contact by e-mail quickly 
I would be very appreciative. 

This need not be company policy Henry if you know what I mean. 
If you know of one personally I will personally make it VERY 
worth your while. If you can help us out personally here $5000.00 
yes five THOUSAND US DOLLARS will be yours if it all works out. 

See what you can do. 


Stew 


................................................... 

Mon, 24 Mar 2003 05:17:17 -0800 (PST) 


Richard. 

I have offered a small bribe to the officer (Henry) at the 
security company to help us find a better lawyer. Don't worry 
it can come out of the share you offered me. 

Actually I think that my share is a bit to big really. I am an 
honest man and it is your money after all. Never mind when you 
come to live with me we can work all that out. 

Perhaps we can buy a BIG house and you can go to school. Perhaps 
you would like a nice car (BMW?) to drive to school. Pick up some 
nice girls, make some powerful friends, have pool parties? I am to 
old to do that sort of thing without you. But if I could have say a 
Mercedes and live in a big house with maybe a million in the bank. 
I don't know yet but I am sure we can work it all out. 

It seems that it all could go quite quickly if we had a better 
lawyer. 


Stew 
................................................... 

Mon, 24 Mar 2003 05:14:09 -0800 (PST) 


SOCIETE AFRICAINE [societeafri@yahoo.com] wrote: 


Attn:Hawke, 

You has been requested to choose from the three system of 
collections that we have in our firm and you are here asking 
me on how you will choose. 

Listen, we cannot change our system of transaction for any 
cause,if you are interested on the deposited money you can choose 
from the systems listed or you forget about it. 

Yours sincerely, 

Henry SOROH. 


................................................... 
Blimey cobber it's just a scam for gawds sake. 
Be a bit flexible can't you? 
................................................... 

Mon, 24 Mar 2003 05:43:00 -0800 (PST) 


You haven't told me anything about "collections" you have only 
told me about storeage. 


NOBODY tells me anything about collections. My Friend Mr Duif 
(Richard) want's to claim his property as soon as possible. 
I have been asked to "apply". NOBODY will tell me how to apply. 

How's this? (probably no good I am just making it up) 

I Stuart de Baker Hawke wish to apply for the immedeate release 
of of my friend's (Richard Duif's) property. You are in possesion 
of my legal profile forwarded to you by Mr Duif's legal 
representative. He want's his property now and has empowered 
me to help him gain possesion of it. 

Now get on with it and tell me what else I need to do. I will 
be looking for another lawyer from your country to help if I 
don't get no satisfaction. I am a man of wealth and taste. 
I'm pleased to meet you, I hope you guessed my name But what's 
troubling me is the nature of your game. Use all your well 
learned polities to help this boy get his rightfull property. 


Stuart de Baker Hawke 


.................................................. 
That was the end of the one nights mailing. Phew! 
.................................................. 

Mon, 24 Mar 2003 09:36:24 -0800 (PST) 


ahmed salim [ahsalim@justice.com] wrote: 


mr Hawke, 

You are becoming so much complicative in this issue,you 
have decided to destroy my status on this transaction 
by mailing the security firm of being delaying for the 
claim.And instructing Richard to seek for another 
lawyer. 

I must tell you that I am deleting your address from my 
mail box because you seem to be destrotive,I will be 
ready to organise another lawyer who could help you and 
Richard if you feel that you are tiered of my being the 
mediator to this claim. 

Do you realy think that if not for the instruction 
given to the firm on who to claim the money,that you be 
contacted for this claim.I would have done it myself 
and forgeyt about all this nastic words you have being 
striking on me since Richard contacted you to me. 

I think it is enough,and if you want another lawyer I 
give you authority to seek for that,I can even help you 
if you need my aid because I am realy tiered in you and 
Richard either. 

If you are interested you can at your convinent time 
then I can contact the lawyer for you. 

Sincerely, 

Bar.A.Salim. 


.................................................. 

Why on earth don't you cut out all the crap and JUST TELL ME 
HOW TO APPLY. 

If you could just DO THAT then I would apply. We could get 
the money and all would be well. If you don't know how to 
apply then just tell me that. If you had just said you didn't 
know in the first place we could have avoided all this. 

As long as you won't tell me what to send to the security 
company and they won't tell me either I have to assume you 
are either a complete idiot or that you have some other cunning 
plan regarding Richard's property. 

Which is it. 

Stew Hawke 


................................................... 

Thu, 27 Mar 2003 17:36:56 -0800 (PST) 


I am sorry Richard but I can't get anyone to tell me how 
to apply to the security company. I have asked and asked 
but they just will not. 

I guess there is nothing more I can do. 

Stuart 


.................................................. 
Time to throw a cat aboung the pidgeons. 
.................................................. 

Thu, 27 Mar 2003 18:45:32 -0800 (PST) 


Hi Richard 

I did a bit of a search for lawyers how about I contact this 
guy and see if he can help us? 

Fidel Swalim  amswalim@lawyer.com 

Stuart 

................................................... 
This would "seem" a fairly innocent thing to send the lad. 
However Fidel Swalim is a name Richard would know. In fact 
"Richard" IS Fidel Swalim, another fake lawyers name he uses. 
How do I know? Stew deBaker Hawke knows all, sees all :o) 
................................................... 

Fri, 28 Mar 2003 05:01:23 -0800 (PST) 
SOCIETE AFRICAINE [societeafri@yahoo.com] wrote: 


Attn:Mr Stew, 


Do you know why your mail has not being replied since you wrote 
to my desk,I must tell you that you have insulted our status by 
offering me the lumpsome amount of 5000 Dollars.Our firm prohibit 
any financial offer from any of our depositors' for unquestionable 
service. 

Please I will advice you to contact the lawyer on the short list 
of the firm and  seek for his support and choose any of the three 
of your choice depending on the proposal you made. 

But If you insist  on the lawyer I will like you to contact this 
firm for an accredited lawyer registered in Republic of Benin and 
attached in our firm. to assist you with your mediatetor. 

I wait for your response, 

Yours sincerely, 

Henry SOROH. 


........................................... 

Dear sir 


I have no intention to insult your status. I am just trying to 
assist a friend of mine, a young boy, to get what is rightfully 
his. 

I have been asked to apply, as an adult, to your company by the 
boy's lawyer. The lawyer seems not to want to explain to me what 
is required for the application. I have also asked your company 
about those requirements. Nobody seems willing to tell me what 
to do. 

My friend, Richard Duif has some family papers that may be of 
use to him stored with your company. As he is so young and at 
present living in a difficult situation Richard has seen fit to 
ask for my help to get his family papers. I have sent you my 
profile and have been asked many times to "apply" to get Richard's 
property for him. But nobody seems to want to tell me in what 
form this application should be. 

I will try again. Please inform me if this is the wrong way to 
do it. 


Dear Sir 

I Stuart de Baker Hawke wish to apply for the the imedeate 
release of the property of my friend Richard Duif into my custody. 
I promise that I am acting on Mr Duif's behalf in this matter. 
I believe you have already been sent information to confirm that. 

Please reply if something else is required to apply for Richard's 
property and please tell me what those requirements would be. 

You talk to me about a "short list" of lawyers that may be able to 
help in this matter but you don't send me the list. If I need to 
have a lawyer in your country and the one we have been using is 
not doing any good. Please send me your short list. 

My friend Richard is is in urgent need at the moment and your 
company is vital to help in his future. Please answer my questions 
clearly. 

Stuart Hawke 



................................................. 

Sat, 29 Mar 2003 01:16:14 -0800 (PST) 


SOCIETE AFRICAINE [societeafri@yahoo.com] wrote: 
Attn: Stuart Hawke. 
From: Societe Inter Africaine. 

Date: 29/03/2003 



Sir, 

We acknowledge the receipt of your email. 

Actually We felt insulted by your earlier comment but as one 
of our customers, giving you the best service is our utmost 
concern. 

In fact you have done what we have been expecting you to do 
all this while. You have chosen and as well applied for the 
immediate collection of your fund with our Firm. I used "your" 
because the application tendered for the change of the beneficial 
ownership of this deposit to your favour has already been approved. 

We shall be forwarding all the relevant documents concerning this 
deposit to you. We shall as well arrange for the payment of this 
fund to your nominated account. 

Once more congratulations. 

Thanks, 

Henry SOROH. 

......................................................... 
Ah ha! Now they accept my "application". I wonder what he 
thought about me sending him his own fake mail address as 
a new lawyer? Who knows? Who cares? Not me :o) 
......................................................... 

Thank you. 


At last. I will forward the good news to my friend Mr Duif. 

I await your documents. 

Stuart 


......................................................... 

Date: Sat, 29 Mar 2003 07:11:45 -0800 (PST) 
From: "Stuart Hawke"  
Subject: Thunderbirds are go 
To: "richard diuf" [durich@priest.com] 

Richard we have success, see below. 

Stuart 

......................................................... 
Obviously I sent him a copy of the mail he sent me as 
the "security company". They still haven't asked for any money. 
One suspects the fees will come soon. 
......................................................... 


 

Date:  23 Apr 2003, 06:48:39 PM
richard diuf [durich@priest.com] wrote:

Dear Mr stuart,

Sir I am very happy of the three mails you send to me when I opened my box,
I have not being able to access my box for some days now to reply you,due to
the restriction we has being having in the camp.I am very grateful for the
effort you have being making to see me out from the refuge camp,and I will
join you in your country for my education continuity.

I am very grateful of the good message you brought to me concerning the
Holding firm approval for the claim of the fund by you from thier office,
with this I know that very soon I will leave this place to join you in your
country.

You suggested for the change of the mediating lawyer to my daddy,for the
past few days now,I have not seen him in the camp to visit me for his
fatherly care,I do not know if you will contact him for change and I
cannot look for a lawyer because I am still in the camp and I do not
have money to contract a lawyer for this issue.

But as you demanded from me if you should Bar.Fidel,I would like you
to contact him or the firm,and enquire if they have any legal practioner
working with them to assist for the achievement of our aim.Sir,please just
do anrthing you know that will help us to achieve this money from thre Firm.

I wait for your good messages,

Yours sonly,
D.Richard.

......................................................

The security company is going to send me some documents.

Let's wait and see what they want.

Stew

......................................................

ATTN:Mr Hawke,

I would like you to send us your personal profile  the processing of document
for you,the profile submitted in our office is not updated and we ought to know
your full address for the preparation of the change of the ownership certificate
your documents.

Your telephone and fax number with international code for easier communication.

Your international passport number if available.

We wait on your reply for the required profile.

Your sincerely,

Henry SOROH,
Director of Operation.

.....................................................

Updated?

It is only two weeks since you got it. Why does it need to be updated?

Send me the documents.

Stuart

.....................................................
Attn:Mr.Salim,

I HAVE SEEKED FOR THE FULL ADDRESS OF MY HAWKE BUT HE  HE SAID THAT HE HAS
SENT IT TO YOU SOME WEEKS .

I HAVE SEARCHED ALL THE FILE BUT SAW NON OF HIS ADDRESS EXCEPT THE BANK
CORDINATE WHICH YOU SENT TO THIS FIRM .

I HEREBY ASK YOU TO CONFIRM IF YOU HAVE THE COMPLETE PROFILE WITH YOU.

SINCERELY,

HENRY SOROH.

.....................................................
Dear  Mr.Hawke,

I have just being informed  by the Holding firm of
their demand from you but you never responded to them
concerning the issue of your full address.

I must assure you that the profile you brought was only
your bank account numbers and your full name which you
sent  on Monday 17 of march as you promised .

I will like you check  below in the next mail forwarded
with your Bannk Account for submission.

Yours faithfully,
Bar.A.Salim.

.....................................................
Hello sorry it seems that I thought I had sent my address but hadn't

My address is 1229 Clifford Terrace, Ashbury Heights, San Fransico CA.

Stew Hawke

.....................................................


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Date: Wed, 2 Apr 2003 02:22:48 -0800 (PST)
From:  "SOCIETE AFRICAINE" [societeafri@yahoo.com] 
Subject:  APPROVAL
To: HAWKE


ATTN:Mr Hawke,

Below this mail,you will see the Certificate of Dep™sit and the Change of
Beneficial ownership of the money depositted in our firm by Chief Diuf
Kalunda of Dakar Senegal.

All the legal trust has being ordained to you with the sent document attached
in this mail.

you are required to view it for your confirmation and forward it to your
mediator to this Firm for confirmation to your profile submitted in this
Holding Firm.

Yours Sincerely,

Henry SOROH

Director of Operation.

..............................................................

Hello Mr Soroh

Thank you for the documents. However I do wonder why you made such a fuss
over getting my address and then got it wrong on the certificate? I live in
Ashbury Heights not Ashburg Heights which is not a real place here anyway.

Also can you tell me what on earth this is suposed to mean?

"you are required to view it for your confirmation and forward it to your
mediator to this Firm for confirmation to your profile submitted in this
Holding Firm."

Stuart
..............................................................

SOCIETE AFRICAINE [societeafri@yahoo.com] wrote:

Dear Mr Hawke,

We have seen your complain on the typological error committed by our
Holding Firm's  Secretary in your Document sent to you yesterday ,We
sincerely apologise to that incident and demand that she has to bear
the penalty on this mistake made as stipulated in our Holding firmÕs
policy.

I have gone through your submitted address and confirmed the mistake as
you stated in the mail, and has being noted but I could not understand
why she made such an expensive mistake on your documents.

On the issue of confirmation to your documents and forwarding to the
lawyer as I said, I mean the lawyer who brought your profile to this
office for an application Barrister Ahmed Salim.

But now I believe it is not necessary to forward it to the lawyer
since you have seen mistake done on the document as I propose in the
accompanied  mail with your attached  documents  for him to confirm
on the profile  you sent to him.

And I use this opportunity to inform you once more on your Change of
Beneficial Ownership that you should arrange yourself and come for the
claim of this money deposited in our Firm on before the date stipulated
in the document.

Yours faithfully,

Henry SOROH

Director of Operation.
.............................................................

I am sorry to complain but you made such a fuss to get my address 
I figured it had to be correct.

Anyway, why do I have to come to your country? 
That was never mentioned before.

Where is it anyway?

Stew Hawke

.............................................................

Oh yeah if it turns out I do have to come to your country. Keep the
documents there for me.

They are BIG. They fill up my mail box.

Stew
..............................................................

SOCIETE AFRICAINE [societeafri@yahoo.com] wrote:

Attn :Mr Hawke,

I believe you must have gone through the documents sent to you yesterday,
in the Change of Beneficial ownership document sent , you will see the
date stated below in the document of your coming for the retrieval of your
deposited money from our Firm.

All the necessary arrangement has to be made for your invitation but if
you do not want to  come to this Firm for your collection ,a cogent reason
with proof has to be made to this firm and you will be attached to  legal
practioners accredited to this firm with well recognition in our country.

There is some recognised practioners attached to this  firm which you have
to negotiate on for the Power of  Attorney but you have to inform  to this
Firm if  you  are coming or not coming for the collection of the deposited
money before their contact shall be given to you for your Power of Attorney.

I expect your swift response,

Yours sincerely,

Henry SOROH.

Director of Operation
...............................................................

It's not that I don't want to come to your company it's just that it
wasn't mentioned before.

I don't even know where you are. Somewhere in Africa?

That's a long way. If we could do something different that might be good.
But if it is easier for me to just come and make the collection personally
I suppose I might be able to do that.

Where is your company located?

Stew
...............................................................

Richard

The company wants me to go to them or give them a power of attourney.
Are they in the same country as you? Benin wasn't it? Where is that? I
have never really heard of it before. Sorry.

Can you pretend to be me and pick up the money your self?

Should I get on a plane? What do you think?

Stew
...............................................................

SOCIETE AFRICAINE [societeafri@yahoo.com] wrote:

Attn: Mr Hawke,

Sir,

Sequence to your latest email to us, we wish to inform you that our company is
located in Cotonou - Benin republic in Africa. If you had gone through the
documents we sent you, you would have seen the full address of our company.

It will  be far better for you to come  so that you will see everything by your
self.And you should know that your deposit has been scheduled for payment on or
before 09/04/2003.

So there is every need for you to fasten your arrangement so that you can arrive
here before the expiration of this date to sign off and collect your deposit.

You shall also inform us about your arrival schedule so that everything can be
put in place for your reception and accomodation.

We await to hear from you.

Henry SOROH,

Director of Operation

....................................................................

Sorry I knew my friend for whom I was acting for was in Benin and he has
mailed me with the intention of meeting me there. But there have been so
many mails and when I am at work I don't have a lot of time to load them
up and sort them out. That's why I asked you to confirm your location.
Thank you for doing so.

Now, I know that Benin is is the capital city of Cotonou of course. I am
not stupid you know. My friend says I should go to Benin, you say I should
go to Benin, the property of my friend is in Benin. In Africa. I know where
it is. I will go there. Easy.

How about at Easter. I have type quickly here because I am at work so I don't
have time to go back and look at the dates you said. If you get back to me
VERY QUICKLY. I could leave today. There would be no shortage of cheap flights
to Africa today I tell you. With the war and all.

Would it take long? Could we do the deal on Sunday? Monday? As long as I was
back by Wednesday I would be O.K. with the wife. The job is less important.

Are you sure? If just came NOW I could help Richard get his property straight
away?

If it would take more time I would prefer to wait until we are all ready and
would prefer the easter holiday.

A quick reply might help us all.

Stuart de Baker Hawke

................................................................

SOCIETE AFRICAINE [societeafri@yahoo.com] wrote:

Attn:Mr Hawke,

I have gone through your mail and  seen your proposal of the transaction
if it can be held on sunday,our working weekdays are from monday through
fridays with working hours of 8:30Am through 6:30Pm and saturdays is always
mid working day which we vacate at 2:00pm.

I will like you to  prepare all the necessary travelling documents for your
coming on or before the stipulated date in your beneficial document and inform
this firm on your flight schedule while,  for your reception and accomodation
reservation.

I  wait on your response,

Henry SOROH,

Director of Operation

................................................................

I see.

I wish you would just remind me what the date is when you mail. then I
could reply to you more easily.

You still don't tell me where you are. I could go through lots of e-mail
and find out I suppose. But why don't you just tell me.

Like you could say ( I am guessing here but it should be close to reality).

Stuart, you must come to Cotonou, Benin by the 10th of April.

Something like that.

Don't any of you guys ever tell things like they are? Is the date of the
month a secret to you or what? Just TELL me PLAINLY what TO DO.

Stew de Baker Hawke

.................................................................

richard diuf [durich@priest.com] wrote:

Dear Sir,

I have been waiting to hear from you on your progress with the Firm but
I have not heard anything from you ,please I would like you to tell me
what is going on with the withdrawal from the Firm.

I wait to hear from you when I come to access my mail account if you have
got them contacted on the issue of your coming to this place, Republic of
Benin for the withdrawal of the money at thier office.

Yours sonly,

D.Richard.

..................................................................

I told them I could go to Benin if required and I thought they would get
back to me with more information. Do you know where they are?

Stew

..................................................................

SOCIETE AFRICAINE [societeafri@yahoo.com] wrote:

ATTN :Mr Hawke

Sir,

Date :07 /04/03.

I were required to go through the documents sent to you for the date
which is 9th day  of April on your coming  for your withdrawal .

With the request you made on the re-schedulement  for your withdrawal
on the previous mail you wrote to this office on the  4th day   of April,
has being considered and demand you to organise yourself and come for the
withdrawal  within the next fourteen working days.

Commencing after the expiration of the first date offered to you  being
9th of April, the expiration of the new date shall be on  the 24th day
of April and you have being informed  on this development.

You are require to prepare your necessary travelling document  and apply
for visa in our countryÕs Republic of Benin  embassy for  your coming
before the elapsement of the re-scheduled date.

Yours Sincerely,

Henry SOROH.

.............................................................

Well what about telling me the address of your office and booking me
an appointment time so I know when and where to go. I mean that would
be normal buiness practice. You can demand all you like about "14 days".
But if you won't give me a time, date and address. With say 5 to 6 days
notice (to suit your time table of course). Then there isn't much I
can do is there? I have already applied for the visa etc. It is all up to you.

It's no wonder you guys are a third world country.

When and where, and I will be there.

Stew

.............................................................

SOCIETE AFRICAINE [societeafri@yahoo.com] wrote:

ATTN: Mr Hawke,

DATE:08/04/03

Sir,

With the receipt of your mail dated 7th of April requesting for the mandate
of your withdrawal from our Firm, and the address of the Firm in particular.

You seem not to have gone through the document sent to you for your sole
benefiting and the Certificate of Deposit, we have told you about our address
but you kept on asking of this address which is too obvious. We are located
in the heart of Republic of Benin, in Avenue de Jean Paul II

With the re-schedulement made yesterday  on your  withdrawal of the fund,the
final date which has being mandated is 24th of April for you to come and
collect your money .We argue  you to prepare all your travelling documents
and come  for the withdrawal  on 21st   through 24th of April for the withdrawal.

We want you to update our department on your flight schedule before your
arrival for your hotel reservation in our country.

Yours sincerely,

Henry SOROH.

...........................................................

Is that a long street? What number are you at or how can I find your office?

I mean should I just leave my country, fly thousands of miles stand in the
middle of Avenue de Jean Paul II and yell out your name?

I can leave on a days notice but I would like to know where I am going. An
appointment would be good. Say this Friday or next Monday at your office?

Or perhaps I should just walk up the Avenue, cos' I havn't got a  bike,
I will walk up the Avenue 'till I'm where?

Do a bit better please or I am not going anywhere.

Stew de Baker Hawke

..........................................................

SOCIETE AFRICAINE [societeafri@yahoo.com] wrote:

ATTN:Mr Hawke,

You are becoming much complicative again,you has been given the address
of the firm and yet you are still writing on this issue.

The Avenue the paul 11 is the number and I would not like you to ask about
this address again.

You made mention of your not coming if not well explained to you,I have
explained this to you and if you feel that you do not want to come  for
the withdrawal,it is for your on detriment and interest.

Yours sincerely,

Henry SOROH.

Director of Operation.

........................................................

Oh sorry it was the font and the fact your addsses are 
backwards compared to ours here.

The font made it look like Jean Paul "the second" not 
"11 The Avenue de Jean Paul".

O.K. all we have to sort out now is the appointment time. You know one of
these days one of you guys is just going to send me ONE e-mail that explains
clearly what's going on. Probably the same day hell freezes over. How about
next Tuesday at about 2.00pm?? Just in case it is too hard for you to figure
out a time. If you are expecting to be doing something else at that time then
suggest a different LATER time.

Thanks

........................................................

SOCIETE AFRICAINE [societeafri@yahoo.com] wrote:

ATTN:Mr Hawke,

I have rfecieved your mail on the confirmation of the address which
you have being demanding.

I will like you to get prepared  and inform top our office on your
flight schedule for accomodation reservation.

The date has being fixed on your coming for the withdrawal which
can not be changed and it must be on the 21st of April 2003.

Yours sincerely

Henry SOROH.

........................................................

O.K. the 21st is fime. I will see you then

Stew

........................................................

SOCIETE AFRICAINE [societeafri@yahoo.com] wrote:

ATTN:Mr Hawke,

Sir,

I have seen that the date scheduled for your withdrawal  has being
noted,which is  on the 21st day of 2003,you have to get prepared for
the date we have scheduled for your withdrawal from this office.

And get all your required travelling documents for this withdrawal and
try to get this office informed on your flight schedule for your recieveing
and hotel reservation .

Yours sincerely,

Henry SOROH.
.......................................................

Keep your shirt on Henry. That's nearly two weeks away yet.

Plenty of time.

Lex

.......................................................
(Oop's got my fake name wrong, oh well if he mentions it
Lex is probably Latin for something or other.)
.......................................................

richard diuf [durich@priest.com] wrote:

Dear Sir,

Please I have not being able to access my mail box due to the limit
the made in the refuge camp concerning the our moving out from the camp.

They gave me three day in every week to move out except on thye days I
could escape from the camp.

Please I do not know what is going on since I wrote to you last time,I
would like you to tell me what is going on.

Yours sonly,
D.Richard.
........................................................

All is under control. I will be coming to Benin in 10 days time.

Lex!

Stew Hawke

........................................................

richard diuf [durich@priest.com] wrote:

Dear sir,

I thank you for the information you have brought to me that the date of the
withdrawal is on the 10th day of April 2003.

Sir, this date is not too far for the Withdrawal, I am really tiered of
staying in this refuge camp.

Please Sir, try to confirm from them if the date can be changed so that it
will be too close to our likeness, I believe this date is too far.

Sir please bear with me the restriction in this refuge camp is too limited.

Yours sonly,

D.Richard

......................................................

No today is the 10th. I come to Benin on the 21st about 10 days from now.

They set the date not me. I suggested an earlier date. Actually now that I
think about it that will be Easter Monday. That's no good for me. I can't
leave the states until the following day. I will have to change the date to
the 24th or there abouts, probably. It is too late now to get there and back
before Easter. You can blame the delay on that idiot lawyer and the company.
You know when it comes to doing simple business I have never seen more stupid
and incompetent people than them.

Total morons the lot of them.

Stew

......................................................

.Attn:Mr.Hawke,

Date:12/04/03

Sir,

With  refer to your request for immediate release of your deposit,to
notify you that the Credit Control Department has scheduled your release
manifest , this first qaurter ofv the financial year.

You are therefore advised to come and sign your fund release order documents
as earlier informed.

Should you require our official letter of invitation to enable you secure a
genuine and faster visa, do not hesitate to inform us.

Yours sincerely,

Henry SOROH

Director of operation

..................................................

I can't come until after Easter so please change the appointment to the 24th
or the 25th.

That's the best I can do.

If you were not such a pack of idiots over there all would be concluded by now.

But you are a pack of  idiots so you will have to wait won't you?

Stew

..................................................

SOCIETE AFRICAINE [societeafri@yahoo.com] wrote:

.Attn:Mr.Hawke,

Date:12/04/03

Sir,

With  refer to your request for immediate release of your deposit,
to notify you that the Credit Control Department has scheduled your
release manifest , this first qaurter ofv the financial year.

You are therefore advised to come and sign your fund release order
documents as earlier informed.

Should you require our official letter of invitation to enable you secure
a genuine and faster visa, do not hesitate to inform us.

Yours sincerely,

Henry SOROH

Director of operation

................................................

What's with the big letters (large font)?

It only slows things down.

You guys are forever slowing things down.

Easter is looming. I can't be away over Easter. That means the 25th,
26th as the earliest time I can come. Your fault and the stupid lawyer's.
We could have had all this worked out by now but no. endless mailing back
and forth about the simplest things. Poor Richard who's propery is being
held by such fools. Don't blame him for my frustration. He is just suffering
in his camp. I hope to save him soon. Please do your best to help him. You
will be well rewarded later.

I will come to Benin aroud the 24th to meet you at your office on the 25th
or 26th as suits you.

Please reply to confirm the dates.

Stuart de Baker Hawke
...............................................

SOCIETE AFRICAINE [societeafri@yahoo.com] wrote:
ATTN :Mr.Hawke,

DATE :14/04/03

Sir,

You  are becoming so complicative,you requested for the change of schedule
which we did and gave you the day of our short work day being 21st of Aril
d now you are complaining of being easter Monday.

If your interested on this withdrawal,it is left to you for your coming
and  you can  inform us on  your coming.

Regards,

Henry SOROH

...............................................

Yes well it is Easter Monday. I have comitments over Easter. I can't
just fly off to Africa.

Stew
...............................................

SOCIETE AFRICAINE [societeafri@yahoo.com] wrote:
ATTN:Mr Hawke,

DATE:15/04/03

Sir,

I thank you for the email you have sent to this firm informing us that you
cannot come on the fixed date scheduled for your withdrawal.

Since you cannot come on this date,you can forget about the withdrawal at
this first quarter of the year.

And come to collect it at the second quarter which is in August of this year.

Regards,

Henry SOROH.

Director of operation.

..................................................
(August? O.K. I give up)
..................................................


Oh well l guess that's the way it goes then.

Pretty lousy sort of scam though. I mean you have a victim on the
hook and you let him go because he won't go to Africa at Easter.

Don't know there are heaps of 419 scammers in Africa who would be quite
happy if the victim was just one day late.

But not you, nooo. To hard. How long have you been doing this scam?

You may very well think that this is the last you will hear of me :o)

Bad luck.

You see all this time you have been mailing the famous Stuart de Baker Hawke.
Well known crusader against dumb 419 scammers.

That was a bad move as you shall see.

Ta Ta for now, but worry not (or perhaps you should) I will not be far way.

....................................................
(That SHOULD be about the end of that. Perhaps a final exchange
of insults? About a week later.
....................................................

ahmed salim [ahsalim@justice.com] wrote:
Att: Mr.Hawke,

I thank your response and happy Easter,I have not being
around to access my email account .

Actually you are very much in order with your request.
That alone points at you gentle nature.
I wish to let you know one thing, you should understand
the ethics of legal profession, it is very much quite
unethical for me to issue classified documents and
informations concerning the deposit at this stage of
the transaction without having recieved a convincing
confirmation of your willingness to assist.

You should understand my involvement and trust in this
transaction. I am an indeginouse attorney here with a
very firm grip of the law and the ethics here. I think
I stand to face much more risk if I should be involved
in any transaction that is at cross with the law.

My request for your contact coordinates is to have a
good knowledge as well as information concerning the
person I am entrusting the fund to.
You will be completely involved in the transaction and
and will have every liberty and access to the fund as
soon as we are given the approvals to withdraw .

We are very much aware of the scam as the government
and non governmental agencies are spending so much
money to unvail this ugly developement.
I once more thank you for your understanding.

Yours sincerely,

Ahmed Salim esq.

.....................................................
(Hm! It seems he isn't giving up that easily.)
.....................................................

Sir

What are you saying? You are aware of the scam yet you still mail me back?
Can it be true about Richard's money? Have I been a fool and thrown millions
of dollars away? Too late now though the security company won't meet with me
because I couldn't come at Easter. They say next August. I fear that will be
to late for poor young Richard.

Look, your command of the English language may not be that good and that may
have lead to some missunderstandings. However I am worried about the security
company. They seem very antagonistic towards me.

I have heard of these African scams but they seem to come from Nigeria not
Benin but that's close isn't it? Could the crooks be trying to get at Richards
money? Is there any chance we can still help him? How can I tell you are not a
crook too. I mean I don't want to insult you but how can I tell just from an
e-mail? Could it be his Father's brothers that sent that e-mail about the 419 scam?

I just don't know who to trust anymore.

It is true that no one has asked me to pay any money, so I guess you might be real.
But what should I do?

If it is true I would like to help Richard if I can.

I don't care about the money for myself. But if Richard is really in a refugee
camp I would like to help him. How can I tell it is not a scam? I suppose because
nobody has asked me for any money? Is that right? Is that how I can tell the
difference?

Please try your best to help Richard if you can. I will be here for him and can
travel soon if that is all that is required. But I will not send any money in
advance. I hope you can understand why.

Should I come to Benin, say next week? Will you meet me there? can I meet Richard ?
Sorry, so many questions.

Yours

Stuart de Baker Hawke

............................................................
(Then our lad makes a mistake and sends me a mail intended for
someone else.)
............................................................

Dear  Mr. Tafyla,

Thank you for your persistence and meticulousness .
That alone points at the accuracy of  our guess of your
kind of person. A principled gentleman.
Now we can go into this trust oriented transaction.
Is not as if I was being too inquisitive to have your
particulars, but you should understand my position and
bear with me in this regard.
A lot of things can happen in this world. You do not
expect an attorney like me with all my wealth of
experience to entrust such a huge amount of money which
does not even belong to me, into the hand of  a
"foreigner" without a concrete particulars of such a
person.
I do not know you before now, but with what I have now,
I think I can rest and establish my trust in this
transaction to a reasonable extent.

Having received the required scanned passport, I shall
be proceeding for the affidavit of claim in your
favour. If by God grace the affidavit is sworn by
tomorrow,  it has to be submitted with a letter of
administration to the finance house for their approvals.
I shall be sending a copy of the affidavit as soon as
it is ready for your record.

Sincere regards,

Ahmed Salim. esq.

............................................................
(Now then, Mr. Tafyla is Tafyla Sveittipungur, and to quote the man
himself, "which is icelandic for Toe smell Swettyballs". He has a
a radio morning show in Reykjavik, Iceland. I quote the man again.
"I read my letters on the air. Sometimes they call me and I broadcast it.
It«s very popular". So I forwarded the mail to him and we hatched a
cunning plan to make fun of the lads on the radio, more on that later.)
............................................................

Attn:  Mr. Stuart de Baker Hawke.

Sir,
I wish to draw your attention to an erroneous mail sent
you .
The mail was not intended  for your perusal kindly
delete it.
It is for another client    whom the partner  gave me a
power of attorney to oversee the transfer of a fund
from a contract he executed  here in Benin Republic to
his foreign  partners account.

On your trip to Benin Republic  by  next week , it is
my humble opinion, that  you write the finance house to
notify them of your arrival  as well addressing the
issue on the last email you sent to them .
You have to maintain an authoritative statement over
the fund as beneficial ownership has been transferred
to you. If you continue keeping doubts, it will
question your credibility as the owner of the fund  and
our consent with you.
As you may know , since the changed  of the beneficial
ownership of the deposit in your favour, they have
ceased divulging official information concerning the
deposit to me. They argued that  I am not the
beneficial owner nor do I have the power of attorney of
the owner.
This situation has been an irritating one for some time
now.
You should understand my position please.

I thank God  for giving you the wisdom to  reason along
side with me in this transaction.
I am putting my effort in this transaction human and
material for God and humanity sake because as a
humanist, I strongly believe as you do that this life
is of no meaningful use except it is channelled towards
the benefit of mankind as we are doing in this case.

Upon your arrival I shall be right there at the airport
to receive you. I promise your safety and a good
hospitality all through your stay here in Benin.
I wish to equally like to disabuse your mind of  most
on the negative publications against most African
states on the internet . Most of them are deliberately
purported by the developed countries and their agents
to undue the fast growing nations of Africa.

I shall be willing to have your telephone number so
that we can have discussions. You are equally at
liberty to call me.

Sincere regards,

Ahmed Salim. esq.
+ 229 68 26 87.

...........................................................

Dear Mr Salim

It seems you finally understand me. I am sorry for doubting your abilty earlier.

I will mail the security company after the holidays. I will try to exercise my
authority as the owner of the fund as you suggest.

Don't worry about the other e-mail you sent me, mistakes like that are easy to make.
It did remind me however to go looking for my passport.

I hope to see you soon.

Stuart de Baker Hawke

.............................................................

ahmed salim [ahsalim@justice.com] wrote:

Attn : Mr. Stuart de Baker Hawke

Sir,

In view of the need for you to secure a genuine and
fast visa, it is my humble opinion that you request for
an official letter of invitation from the finance house
.

I will advise that you write them immediate to request
for the letter. You should request them to issue you
with a commerce or investment invitation .
As you may know , the newly constituted democratic
government of the country is encouraging investors to
come into the country and explore investment and
tourist opportunities in the country.

You know as Benin Republic is a well know tourist
country in Africa it easier to secure a tourist visa to
Benin Republic. Recently, the government has issued
order to its consulate to encourage investors and
tourist.

Moreover you may face much official protocol and delay
, if you have to let the embassy issuing you visa to
know that you are coming to claim inheritance. To
secure a fast visa , you have to request for a tourist
visa.

I should expect you to follow my advise religiously so
that we conclude this immediately and perfectly as
planned.

Shall be expecting your feed back on the response from
the finance house.
Please let me have your phone number for swift contact.

Regards

Ahmed Salim
+ 229 68 26 87

........................................................

Sometimes I just wish your English was easier to understand.

However I will do as you say even though I think it makes things more
complicated. Perhaps you can help.

I will apply for a tourist visa and explain that I am going to collect
my inheritence as you suggest. I hope that is what you meant. It is a
bit hard to understand.

There is time if I have got it wrong.

Stew Hawke
........................................................

ahmed salim [ahsalim@justice.com] wrote:
Dear Mr. Stuart Hawke,

Thank you so much for your swift response. It tells me
how committed you are in this transaction.

You really got me wrong ok.
You have to apply for a tourist visa.
Do not let the embassy know that you are coming to
claim inheritance so that you do not face much official
protocol.

Write the finance house to assist you with a commerce
or investment letter of invitation so that you will
present it to the embassy and tell the embassy that you
are travelling for tourism as well as using the
opportunity to explore investment opportunities in
Benin Republic.

If you still did not understand me well, please do not
hesitate in write me back so that I can give you a
draft of what you will write to the finance house ok.

Sincere regards,

Ahmed Salim.
........................................................

That's fine, I understand perfectly now.

DON'T mention the money.

I will get on to it straight away.

Stew
........................................................

ahmed salim [ahsalim@justice.com] wrote:
Dear Mr. Stuart Hawke,

Thank you so much for understanding me.
I wish to know your correspondence with the finance
house as I can not get information from them.

Have you written them and did the accept issuing the
letter as we expected ?

Please keep me posted immediately.

Sinc¸re regards,
Ahmed Salim.

........................................................
Sorry I haven't had a chance.

I am having a slight difficuty and don't want to promise again a
date I can't keep.

Don't worry all will be well soon.

Before the weekend plans will be assured.

Stew
........................................................

(Yes by the weekend plans will be in place but not the plans
he expects. Tafyla and I have decided to change the passwords
on a couple of the lads accounts. The Richard Duif one and
one of the lesser used lawyer's. Tafyla will then broadcast
that information to several thousand Icelanders on Friday
morning. So by the weekend? Who knows? His mail to me.

........................................................

Tafyla Sveittipungur wrote:
Hi

You are 9 hours ahead of me so now it must be 6 am. your place. It«s 9 pm.
here. So if you change the password tonight before you go to sleep it
should be ready when I wake up on friday. I will let people in to the
mailbox at 10 am. my time whitch should be around 7-8 your end in the
evening (suppertime). So what if we (or you) change it back to the original
at 10 pm. your place. (Put the old password up again!) Then the lads will
see what has happened when they check it. Maby I can change the password
when my radio show ends. What do you think?
You can talk about me on Scanorama. It's ok. Maby
I will send my letters there. I bet they would enjoy my poems.

Take care

.........................................................

O.K.

The passwords on

durich@priest.com

And

swalim@mail.com

Are now wate*****

See how many people you can get in them.

Go to

http://www.mail.com

Put in the whole mail address including the @mail.com bit.

There is no point changing the passwords back. Then the crook will be
able to take over the account again. He can be mailed on these accounts
that I don't know the passwords to.

societeafri@yahoo.com
kasam@yahoo.com
ahsalam@hahooa.com
dellamo@justice.com

These next accounts have also been changed, we can see about resetting
the password to wate***** for the radio later. There isn't much in them
however.

amswalimfidel@lawyer.com
wichurchill@yahoo.it

This one

ahsalim@justice.com

We can leave alone for now for us to keep baiting the crook on.

That's it for now.

Stew

..........................................................
(What was the name of that hotel that got Nixon into so much trouble?)
Just in case the crook reads this before we have finished with him :o)
Anyone out there feel like dropping him a line? Perhaps a bit of spam?)
..........................................................

Dear Mr. Stuart Hawke

Thank you for your email and sincere explaination.
All is ok, I hope to give you a nice reception on your
arrival.
Keep me posted of developments as soon as you contacted
the finance house on your visa schedules.

Yours sincerely,

Ahmed Salim.

.........................................................
(Well that's probably about the end of him. Perhaps?)
.........................................................